Cryptocurrency Investigator

About the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team in the UAE. As a key member of our Local Programs and Regulatory Compliance team, you will play a critical role in ensuring compliance with local laws and regulations in the countries where we operate.The successful candidate will be responsible for supporting our AML/CFT...

Senior QA EngineerBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase financial freedom.Key ResponsibilitiesCollaborate with cross-functional teams to develop, test, and deliver high-quality software productsDesign and implement comprehensive test plans...

Senior QA EngineerBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. We're seeking a skilled Senior QA Engineer to join our team and contribute to the development of high-quality software products.Key ResponsibilitiesCollaborate...

About BinanceBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We are a fast-paced, mission-driven organization where opportunities to learn...

Job SummaryWe are seeking a highly experienced Compliance Officer/MLRO to join our team at BNB Chain. As a key member of our compliance function, you will be responsible for developing and implementing a comprehensive compliance program that aligns with regional and international regulations.Key ResponsibilitiesDevelop and maintain a robust compliance...

About the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team in the UAE. As a key member of our Local Programs and Regulatory Compliance team, you will play a critical role in ensuring compliance with local laws and regulations in the countries where we operate.Key ResponsibilitiesSupport the implementation of operational compliance...

Job Description:We are seeking a highly skilled and motivated AML Compliance Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions.The ideal candidate will have a strong background in AML regulations, extensive experience with crypto...

Job DescriptionCompany OverviewBNBChain Labs Tech Limited is a leading institutional custody platform that provides a unique gateway to the world's deepest liquidity. We are committed to propelling the adoption and active participation of institutional investors in the digital asset ecosystem.Job SummaryWe are seeking a highly experienced Regulatory...

Job Title: Core EngineerYou will play a pivotal role in supporting the development of a global cloud-based infrastructure for the web3 lab as a hands-on DevOps specialist. Your responsibilities will include implementing best-in-class connectivity to major cryptocurrency exchanges, architecting and maintaining high-performance data research infrastructure,...

About the RoleOxford Knight is seeking a highly skilled Cloud Infrastructure Engineer to support the development of a global cloud-based infrastructure buildout for the web3 lab. As a key member of the engineering team, you will be responsible for managing requirements from the business development and research engineering team, implementing best-in-class...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Skills and Qualifications:· Bachelor's degree in Journalism, Communications, or a related field.· Proven experience as a journalist, preferably with a focus on blockchain and cryptocurrency.· Strong writing and editing skills, with the ability to convey complex concepts in an accessible manner.· In-depth knowledge of...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

Skills andQualifications:·Bachelor's degree in Journalism, Communications, or arelated field.· Proven experience asa journalist, preferably with a focus on blockchain andcryptocurrency.· Strong writing andediting skills, with the ability to convey complex concepts in anaccessible manner.· In-depthknowledge of blockchain technology, cryptocurrencies,...

The Blockchain Analyst will report to the Sr. Manager, Financial Crimes. The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company. **In this role, you will**: - Conduct complex investigations into cases that are referred as part of the overall escalation process; - Conduct proactive blockchain-based...

We are launching a new comprehensive crypto investment platform catering to retail and institutional investors with unique differentiation points and value proposition. The product offering will include a crypto exchange, staking and advanced yield offerings, a lending offering and operating the platform's own coin. The core of our success is our passion...

**Who are we ?** One stop destination for all blockchain solutions.We are adept at assisting all blockchain efforts, including ICO, STO, NFT, DeFi and IEO and FinTech, flourish in an intensely competitive and extremely volatile market with our knowledge of and expertise in all industry fundamentals. We strive to make your visions for blockchain projects a...

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations and...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

**P**a**naroma Finance is the world's leading blockchain-based cryptocurrency exchange platform. Its headquarters are in Canada and Lithuania & Branch office is in Dubai. We deal with digital currencies that are prevalent around the world, such as Bitcoin, Ethereum, USDT, and other digital currencies at face value.** Experience : 3+ years Location : Work...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

**Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) and...