Source Job

$90,000–$100,000/yr
US Unlimited PTO

  • Support daily clearing and custody activities, including digital asset transactions, wallet operations, and fund movements.
  • Assist with staking, reconciliations, and operational monitoring while maintaining strong controls.
  • Collaborate with Treasury, Finance, Compliance, and Technology to resolve exceptions and improve processes.

Blockchain Cryptocurrency Reconciliation Operations Analytical Skills

20 jobs similar to Clearing Operations Analyst

Jobs ranked by similarity.

Asia

  • Manage system capital flow logic and connect fiat channel access, including launch testing and process optimization.
  • Resolve customer capital issues daily by cooperating with customer service and making accurate, timely judgments.
  • Support marketing activity distribution, monitor fund data, and guide subordinates on reconciliation and system issues.

Binance is a leading global blockchain ecosystem and operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in more than 100 countries, it offers a wide range of digital-asset products while aiming to improve global financial access.

Europe

  • Own product configuration in production and keep it consistent, visible, and traceable at all times.
  • Coordinate deployments and releases, bridging the gap between product delivery and real usage.
  • Monitor operational health and detect anomalies early, escalating with clear business impact.

Coinspaid Solutions is a fintech company building blockchain payment infrastructure for the global economy. Our remote-first team of 350+ professionals across multiple countries fosters a culture of ownership, trust, and collaboration, recognized as Best Corporate Culture in the Blockchain Industry in Europe.

LATAM Europe 2w PTO

  • Prepare monthly rollforwards for BTC, ETH, LTC and other digital assets.
  • Reconcile wallet balances to blockchain data and perform FMV calculations.
  • Post journal entries for month-end close and support financial reporting.

Veta Virtual is a virtual staffing company placing finance and accounting professionals with innovative clients in the fintech and cryptocurrency space. The company fosters a collaborative, supportive culture focused on precision, curiosity, and continuous improvement.

Asia

  • Handle daily settlement and reconciliation for TradFi products, plus manage listing and delisting of tickers and funds.
  • Investigate product issues end to end, partnering with PMs and engineers to find root causes and fixes.
  • Coordinate with Customer Service, Treasury, and regional teams on user escalations and operational matters.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, the company is known for its flat structure, user-centric culture, and mission to increase financial freedom.

Middle East

  • Handle payment investigations for bank transfers, deposits, withdrawals, and returned payments.
  • Coordinate with payment providers and banking partners to resolve discrepancies.
  • Work rotating shifts as an individual contributor in a fast-paced fintech environment.

Binance is a leading global blockchain ecosystem and cryptocurrency exchange serving over 300 million users in 100+ countries. It is a remote-first, results-driven organization with a flat structure and world-class talent.

Asia

  • Drive operational readiness and ongoing support for institutional product suites, ensuring processes and documentation are in place.
  • Partner with Product and Business Development to enable product launches, client pitches, and go-to-market execution.
  • Translate product capabilities into client-facing value propositions and track product adoption and performance metrics.

Binance is a leading blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume. Trusted by over 300 million users globally, it operates with a flat, user-centric culture and a focus on career growth.

Global

  • Coordinate with the Legal Department and management on U.S. regulatory litigation and government agency relationships.
  • Support responses to regulatory investigations, enforcement actions, and compliance reviews, especially AML and sanctions programs.
  • Advise cross-functional teams on U.S. legal obligations and support filings, investigations, and remediation efforts.

Binance is a global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it has a flat, results-driven, remote-first culture.

$80,000–$80,000/yr
US Unlimited PTO

  • Review and process legal requests, including subpoenas, court orders, warrants, and other legal documents.
  • Draft clear, professional legal correspondence for customers, law enforcement, and government agencies.
  • Support blockchain research and transaction tracing while maintaining records using spreadsheets and internal tools.

Binance.US is a licensed and regulated U.S. cryptocurrency exchange for buying, trading, holding, and earning digital assets. It is a top U.S. crypto platform focused on low fees, security, compliance, and a remote-first working culture.

$121,410–$127,800/yr
US

  • Execute daily trade, position, and cash reconciliations between internal and clearing firm records, investigating discrepancies and driving resolutions.
  • Support customer account onboarding, securities transfers, and corporate action processing with rigorous documentation and controls.
  • Collaborate across Engineering, Product, Trading, and Compliance teams to resolve time-sensitive operational issues and improve workflow efficiency.

Our partner is a technology-driven financial services firm specializing in U.S. equities brokerage operations. They are looking for a detail-oriented operations professional to support their daily infrastructure in a remote, collaborative culture.

US

  • Open application for candidates who don't fit a posted role but believe they can help Bastion.
  • Tell us a specific problem you would solve and how you would approach it.
  • Opportunity to build internal tooling, leverage market relationships, or turn data into strategy and revenue.

Bastion provides regulated infrastructure for holding, moving, and issuing stablecoins, including custodial wallets and payment orchestration. They are based in New York City with a flexible hybrid environment and an open application process for exceptional candidates.

US

  • Define and own the end-to-end product roadmap for Anchorage's tokenization hub, building reusable foundations across asset classes.
  • Translate complex regulatory, capital markets, and blockchain requirements into clear product decisions with engineering.
  • Engage directly with issuers and institutional investors to shape both the issuer and investor experience for tokenized assets.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, and settlement. We are a diverse team of more than 600 members, backed by leading investors, and committed to building the future of finance.

Asia

  • Handle day-to-day spot business operations, including announcements and documentation.
  • Analyse market and product data to prepare regional performance reports.
  • Coordinate with regional teams and Customer Service on spot-related issues.

Binance is the world's largest cryptocurrency exchange by trading volume and registered users, offering a range of digital-asset products and services. Trusted by 300+ million people in 100+ countries, it has a fast-paced, innovative, and remote-first culture.

Europe

  • Own the UK FCA cryptoasset file and MiCA CASP post-authorisation implementation.
  • Draft independent regulatory policies, risk assessments, and regulator responses.
  • Design TFR/Travel Rule and blockchain-analytics frameworks.

Global fintech at the intersection of crypto and traditional payments, building products to buy, sell, and exchange cryptocurrency across 180+ countries. Self-funded and stable, with a distributed team across Europe, Ukraine, and the US, and a remote-first culture.

EMEA

  • Conduct in-depth investigations of complex AML cases and analyze blockchain transactions to identify suspicious activities.
  • Partner with compliance, training, and FIU stakeholders to evaluate AML transaction monitoring and reporting requirements.
  • Collaborate with law enforcement, regulators, and external partners to share intelligence and support criminal investigations.

OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.

Singapore

  • Act as an internal subject matter expert on sanctions compliance, providing actionable advice to stakeholders across Binance.
  • Monitor regulatory developments and translate them into policy adjustments while critically evaluating sanctions risk processes.
  • Collaborate with global teams to investigate, mitigate, and remediate sanctions compliance issues in line with policy and regulations.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our security, transparency, and digital-asset products, and we thrive in a fast-paced, remote-first, results-driven culture.

Global

  • Identify and evaluate on-chain tokenized traditional finance and DeFi opportunities based on user needs.
  • Manage partnership opportunities with external partners, including project evaluation and optimization discussions.
  • Collaborate with product operations and campaign teams to execute user growth and engagement initiatives.

Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, the company offers a remote-first, results-driven culture with a flat structure.

Asia

  • Conduct in-depth research and analysis of crypto projects across various sectors.
  • Produce comprehensive project reports and risk assessments that provide a holistic understanding of each project.
  • Analyze, evaluate, and synthesize trends from internal data and public blockchain information.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users, offering products from trading and finance to education, research, payments, and institutional services. Trusted by over 300 million people in 100+ countries, we are a user-centric global organization with a flat structure and a results-driven workplace.

Singapore

  • Deliver white-glove service to institutional clients throughout onboarding and ongoing account management.
  • Handle time-sensitive custody and settlement operations, resolving client issues proactively and swiftly.
  • Collaborate with internal stakeholders and provide rotating shift coverage to ensure continuous operations.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets via custody, staking, trading, and secure infrastructure. Founded in 2017, we are a 600+ person team backed by top investors including Andreessen Horowitz, Goldman Sachs, and KKR.

Colombia

  • Maintain and improve compliance policies, procedures, and processes aligned with MLRO requirements.
  • Perform customer due diligence, review transaction activity, and investigate AML/CFT escalations.
  • Provide risk-based compliance guidance and collaborate with local and global stakeholders.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it offers a flat, user-centric culture with world-class talent and remote work opportunities.

Europe

  • Act as a client-facing solutions consultant for financial institutions in the digital asset space.
  • Lead discovery sessions and translate compliance and technology challenges into scoped proposals.
  • Support business development and deliver advisory engagements across Europe.

The company partners with financial institutions to navigate digital asset and regulatory challenges, providing consulting and advisory services. It operates with a remote-first, flexible culture and collaborates across Europe, North America, and Asia.