Conduct investigations of customer activity for AML compliance and draft Suspicious Activity Reports.
Perform blockchain analysis and analyze customer data such as IP addresses and transaction histories.
Balance multiple projects in a fast-paced environment with a team of compliance professionals.
Gemini is a global crypto and Web3 platform founded in 2014, offering secure crypto products to individuals and institutions in over 70 countries. As a publicly traded company, it aims to bridge traditional finance with the cryptoeconomy.
Coordinate with legal and management on regulatory litigation and U.S. government agency relationships.
Support responses to regulatory investigations, enforcement actions, and compliance reviews involving AML and sanctions.
Provide guidance to cross-functional teams on compliance obligations of significant sensitivity and impact.
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 and offer a user-centric, flat-structured environment with world-class talent.
Collaborate with globally-distributed teams to strengthen the Financial Crimes program and investigate suspicious activity.
Screen transactions against sanctions, respond to regulatory inquiries, and prepare SAR recommendations.
Conduct CIP/KYC, CDD, and EDD reviews to identify and mitigate customer and firm-wide risk.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. The company has a globally distributed team of 400+ members, backed by $400 million in funding, and values curiosity, empathy, and accountability.
Conduct sanctions name screening and analyze alerts to assess potential matches.
Investigate and escalate true matches with supporting evidence, implementing necessary transaction freezes.
Update screening records, maintain confidentiality, and support periodic rescreening and system testing.
HALA is a leading fintech player in the MENAP region focused on redefining financial services for SMEs by providing cutting-edge financial and technological tools. Founded in 2017, the company holds multiple entities across UAE, Saudi Arabia, and Egypt, employing a diverse team of over 30 nationalities across 7 countries.
Investigate suspicious activity and analyze transaction patterns in a digital asset environment.
Collaborate with compliance and operations teams to strengthen risk detection and regulatory processes.
Utilize blockchain analysis and AI-powered tools to improve investigation efficiency and accuracy.
The company is a digital asset platform that provides financial services and compliance solutions. It is a fast-growing, remote-first technology company with a focus on innovation and regulatory integrity.
Completion of EDD reviews for high risk customers and assessing transaction activity.
Conducting risk assessments on new and existing customers and leading EDD enhancement projects.
Drafting policies, programs, and training materials while managing high risk customer escalations.
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 and operate with a flat, user-centric structure that attracts world-class talent.
Review and independently assess AML/BSA suspicious activity monitoring and OFAC screening cases.
Utilize transaction monitoring and case management systems to conduct investigations and determine escalation.
Manage weekly caseload in line with Service Level Agreements and communicate professionally with clients and supervisors.
Treliant is a consulting firm that provides data-driven, technology-enabled solutions to financial services companies, addressing compliance, risk, and operational challenges. Founded in 2005, the firm is headquartered in Washington, DC, with offices globally and fosters a diverse and inclusive culture.
Shape core platforms and services that support Binance’s global ecosystem, optimizing user interactions and enhancing operational efficiency.
Responsible for the experience of product functionality and processes, providing experience reports from the user's perspective.
Assist new users in resolving issues during the onboarding process.
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 and offer a range of products from trading and finance to education, research, payments, institutional services, and Web3 features.
Support product risk assessment and control validation.
Maintain outsourcing register and vendor due diligence.
Prepare regulatory reports and coordinate remediation of findings.
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, we leverage the power of digital assets and blockchain to build an inclusive financial ecosystem.