Act as Telcoin Pty Ltd's designated AML/CTF Compliance Officer and primary AUSTRAC contact, managing registrations and regulatory reporting.
Own and maintain the AML/CTF program, including ML/TF risk assessments, customer due diligence, transaction monitoring, and sanctions screening.
Ensure compliance with Australian regulations including the AML/CTF Act, Privacy Act, and Corporations Act, while supporting ASIC licensing and corporate governance.
Telcoin combines blockchain technology with regulated financial services to deliver fast, low-cost digital payments and financial products around the world. The company operates in multiple countries, continues to expand, and offers a dynamic, international work environment with a startup pace.
Set up, sustain, and manage local fiat operations and product localization, supporting regulatory matters.
Explore partnerships with banks, fiat providers, crypto communities, and industry associations to grow fiat volumes.
Design and implement go-to-market strategies while maintaining strong relationships with regulators and payment partners.
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 offers a flat-structure, user-centric culture with world-class talent and a mission to increase the freedom of money.
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.
Binance.US is a licensed and regulated U.S. cryptocurrency exchange where users can buy, trade, hold, and earn digital assets. It is a top U.S. crypto platform with a remote-first culture and a focus on compliance, collaboration, and integrity.
Lead end-to-end operational strategy for Bybit EU, covering AML/AFC, customer services, payments, and MiFID operations.
Drive operational efficiency, automation, and customer experience across European entities.
Manage external partners, operational risk, and regulatory compliance to support sustainable growth.
Bybit is a leading cryptocurrency exchange and digital financial platform serving over 80 million users across 200+ countries. Backed by a global team of ambitious builders and innovators, it fosters a high-performance environment where talent drives real impact.
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.
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.
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.
Design and develop compliance tools and services that balance regulatory requirements with user experience.
Drive the product lifecycle from PRD to execution, collaborating with engineering, design, and compliance teams.
Track and analyze key metrics to refine workflows and improve efficiency and user experience.
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 offers products ranging from trading and finance to education and research, with a fast-paced, results-driven culture.
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.
Drive development and implementation of key remediation initiatives across Compliance and support the GMLRO office.
Engage in special projects, acting as liaison between global Compliance functions and regional teams.
Oversee obligation mapping and horizon scanning for financial crime risks within Binance's regional functions.
Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume. With 300+ million users across 100+ countries, it offers a fast-paced, results-driven culture with a flat structure and remote-first work environment.
Design and implement a comprehensive, risk-based global internal audit program aligned with IIA standards.
Provide audit coverage of operations including capital, AML/KYC, digital asset custody, and regulatory compliance.
Present findings, audit plans, and emerging risks to the Board, committees, and senior management.
MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend for crypto and digital assets. With 30M+ customers and 500+ partners, they operate with high standards, velocity, and accountability, and AI is woven into every role.
Lead the European customer experience strategy and support operations for Bybit EU across regulated digital asset services.
Own CRM-driven communications, incident alerts, and customer service quality across all markets, channels, and customer segments.
Drive operational efficiency, complaint management, and regulatory compliance while building a high-performing customer service team.
Bybit is a leading cryptocurrency exchange and digital financial platform serving over 80 million users across 200+ countries and regions. The company fosters a high-performance, fast-moving culture with a global team of ambitious builders and innovators.
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.
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'.
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.
Drive regional business development and market expansion across the European cryptocurrency and digital finance landscape.
Build strategic partnerships with KOLs, financial institutions, and ecosystem partners while navigating European regulatory frameworks.
Lead regional operations, marketing campaigns, and community initiatives to deliver measurable commercial results.
They are a high-growth international company operating in the cryptocurrency and digital finance landscape. They foster a multicultural, remote-first culture with opportunities for professional growth and internal mobility.
Own the transaction monitoring program for fiat and digital asset flows, including alert review and escalation.
Use blockchain analytics to assess illicit-finance indicators such as sanctions, mixers, and ransomware.
Run market surveillance on trading activity, detecting abuse like wash trading, spoofing, and pump-and-dumps.
We provide institutional-grade, blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. We're fully remote, founded by Goldman Sachs alumni, and backed by top investors like Founders Fund and Coinbase Ventures.
Support the OTC desk in driving trade volume by engaging with clients and assisting with trade execution across all OTC products.
Learn and assist with pricing and execution across multiple OTC products using internal trading systems under the guidance of senior traders.
Work closely with the Sales team to identify new OTC clients and collaborate with trade operations and developers to improve middle-office operations and systems.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume, offering trading, finance, education, research, payments, and institutional services. Trusted by over 300 million users in 100+ countries, the company is mission-driven to increase financial freedom and access, with a remote-first, results-driven culture.
Own product strategy and roadmap for VIP products and experience.
Lead end-to-end delivery for VIP user flows, service tools, and growth initiatives.
Collaborate with business, ops, engineering, design, data, and compliance teams.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume. With over 300 million users across 100+ countries, they offer a flat, results-driven culture and remote-first work arrangements.
Manage UK FCA cryptoasset regulatory applications and post-authorization MiCA CASP implementation.
Develop policies, risk assessments, and governance documentation for TFR/Travel Rule, blockchain analytics, and DORA compliance.
Conduct regulatory gap analyses and monitor legislative developments to translate requirements into practical compliance frameworks.
The company operates in the evolving digital asset and fintech landscape, focusing on cryptoasset regulation and compliance. It is a growing international, remote-first team with a stable, self-funded environment and minimal micromanagement.