Source Job

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.

Blockchain Analytical Skills Market Research Communication

20 jobs similar to Project Research & Due Diligence

Jobs ranked by similarity.

Global

  • Own end-to-end blockchain intelligence for your coverage area.
  • Build reusable AI pipelines that augment target selection and attribution.
  • Trace funds across chains and correlate on-chain activity with OSINT.

TRM Labs provides AI-powered intelligence solutions that help agencies investigate and disrupt crime. It is a Series C company with $220M in funding, operating as a distributed-first team with a mission-first, high-autonomy culture.

Brazil

  • Own product strategy and execution for KYC, KYB, and other compliance-related projects.
  • Collaborate with global vendors and cross-functional teams to build a state-of-the-art verification platform.
  • Define and analyze key product metrics to inform decision-making and measure success.

Binance is a leading global blockchain ecosystem behind the world's largest crypto exchange. Trusted by 300+ million users in 100+ countries, the company offers a wide range of digital-asset products and has a fast-paced, results-driven 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'.

Global

  • Assist in identifying and engaging KOLs aligned with brand values.
  • Support coordination of KOL events, meetings, and networking activities.
  • Act as a liaison between the company and KOLs, ensuring timely professional communication.

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 dynamic, flat-structured, and remote-first culture.

APAC

  • Build and maintain relationships with key opinion leaders (KOLs) aligned with brand values.
  • Support the PR team in organizing and attending KOL events and networking activities.
  • Serve as a liaison for crisis management and report on KOL activities and public sentiment.

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, the company has a remote-first, results-driven culture with a flat structure.

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.

  • Identify and evaluate partners and negotiate brand partnerships to achieve business goals.
  • Build and execute partnership strategies and activation plans with cross-functional teams.
  • Use data to set goals, manage budgets, improve ROI, and support regional marketing execution.

Binance is the world's largest cryptocurrency exchange by trading volume and a leading blockchain ecosystem trusted by 300+ million users globally. It fosters a remote-first, results-driven culture with a flat structure, world-class talent, and a mission to increase financial freedom.

$10,000–$20,000/yr
India

  • Provide prompt, professional user support via Discord and ticketing systems, resolving technical and product issues.
  • Troubleshoot blockchain and DeFi challenges, escalate critical concerns, and assist VIP users with white-glove service.
  • Moderate community channels, create educational content, and gather user insights to improve the overall experience.

Orca is a decentralized exchange built on the Solana blockchain, enabling fast, low-cost automated market making for digital assets. We are a fast-moving, collaborative remote team passionate about DeFi and committed to supporting a growing global community.

Asia

  • Support capacity planning and resource management for the creative team using Asana and workload data.
  • Identify automation and AI opportunities to streamline resourcing workflows and improve consistency.
  • Manage agency partnerships, including audits, onboarding, and standardized protocols in Confluence.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 320 million people in 100+ countries, it offers a wide range of digital asset products from trading and finance to education and Web3.

Global Unlimited PTO

  • Drive strategic growth of the Arbitrum ecosystem across the capital markets community, including investment firms, asset managers, and research analysts.
  • Build and maintain relationships with crypto-native and traditional investment organizations, supporting engagement and onboarding new partners.
  • Prepare institutional-grade materials, coordinate investor meetings and roadshows, and support investment due diligence.

The Arbitrum Foundation is dedicated to scaling Ethereum through cutting-edge Layer 2 solutions, including Arbitrum One, an Optimistic Rollup that enables faster, more affordable transactions while maintaining Ethereum's security. It is a leading Ethereum scaling solution with hundreds of dApps and over $13bn TVL, and the team values decentralization, innovation, and community.

Europe APAC

  • Support a global talent acquisition team with sourcing, screening, and candidate engagement.
  • Coordinate interviews and maintain organized candidate pipelines and recruitment trackers.
  • Communicate progress regularly and contribute to a high-output, remote recruitment operation.

The hiring partner is a fast-paced, global company in the crypto and Web3 sector. They offer remote work, mentorship, and professional growth within an international and diverse team.

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.

Global

  • Conduct second-line compliance reviews for corporate customers during onboarding and periodic checks.
  • Assess corporate structures, UBOs, sanctions, PEPs, and adverse media to identify risks.
  • Support Enhanced Due Diligence and ensure complete, accurate audit trails.

Binance is the world's largest cryptocurrency exchange and a leading global blockchain ecosystem. We serve 300+ million users across 100+ countries with a remote-first, flat-structured culture.

APAC Unlimited PTO

  • Build and manage relationships with exchanges, wallets, custodians, and financial institutions across APAC.
  • Progress deals from initial engagement through negotiation, contracting, and launch, collaborating with internal teams.
  • Develop creative partnership structures and commercial terms that align incentives and drive long-term value.

Ondo Finance provides institutional-grade, blockchain-enabled investment products and services, including tokenized treasuries and ETFs. The company is fully remote with a global team and backed by top investors like Founders Fund and Coinbase Ventures.

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.

Global

  • Lead incident response for major hacks, coordinating triage, communications, and post-incident reports.
  • Ensure major hacks are visible to customers within hours and keep TRM's hack data complete and accurate.
  • Design AI-powered systems to automate hacks analysis and detect vulnerable contracts before exploitation.

TRM provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM is a Series C company with $220M in total funding, backed by top investors, operating as a distributed-first company with hubs in major cities.

Asia

  • Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law.
  • Collaborate with HR, Legal, and Compliance to gather information and employ forensic analysis to uncover facts.
  • Prepare detailed investigation reports and recommend corrective actions to prevent future occurrences.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering products from trading and finance to education and Web3. We are trusted by 300+ million people in 100+ countries and thrive in a results-driven workplace with a flat structure and world-class talent.

Europe

  • Contribute as a freelance specialist to blockchain infrastructure and protocol projects aligned with your expertise.
  • Design, develop, test, and maintain production-grade blockchain systems and distributed networks.
  • Solve complex challenges in security, privacy, scalability, cryptography, and consensus protocols.

Jobgether is a talent network connecting experienced blockchain engineers with high-impact infrastructure projects across the decentralized web. It fosters a remote-first, self-directed culture with support from engineering leads and a vetted community of specialists.

APAC

  • Shape the future of finance in a fast-paced, innovative environment.
  • Collaborate with world-class talent in a flat, user-centric global organization.
  • Tackle challenging projects with autonomy, competitive salary, and growth opportunities.

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 offer a flat structure, world-class talent, and a remote-first work arrangement.

Asia

  • Manage and grow an expanding affiliate network, including cold outreach to YouTubers, media, and influencers.
  • Liaise with internal departments to equip affiliates with assets and tools, and analyze performance to offer optimization recommendations.
  • Build reports, monitor competitor space, and detect fraud or manipulation to optimize overall affiliate channel performance.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and users, offering trading, finance, and education. Trusted by 300+ million people in 100+ countries, Binance has a flat, user-centric culture and a fast-paced, results-driven environment.