Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.
Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.
Optimize anti-fraud workflows; coordinate internal business units and external institutions.
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 industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.
Provide expert operational risk management advice to hedge fund and family office clients.
Develop and implement risk management frameworks, including KRIs, RCSAs, and control testing.
Oversee vendor due diligence, policy development, and compliance with regulatory requirements.
Arootah is a talent solutions firm purpose-built for the alternative investment industry, covering talent from entry to exit. Our team has run alternative investment firms at the highest levels as COOs, CFOs, and CCOs, and we have a network of 700+ vetted advisors across 18 functional disciplines.
Assist with daily operations and project management activities related to regulatory compliance and product initiatives.
Track project timelines, milestones, dependencies, and deliverables across multiple jurisdictions.
Coordinate with cross-functional teams including Legal, Product, Engineering, compliance teams, and regional stakeholders.
Binance is a global cryptocurrency exchange and blockchain ecosystem. The company operates a large, fast-paced team with a focus on innovation and regulatory compliance.
Own the operational delivery of KYC, EDD, and ODD programmes, ensuring regulatory standards and quality thresholds.
Oversee outsourced review agents through quality checks, calibration sessions, and feedback loops.
Prepare for internal and external audits, maintaining audit-ready evidence packs and process records.
Blockchain.com is a cryptocurrency financial services platform that provides secure digital asset transactions. The company operates globally with a focus on regulatory compliance and has a culture of operational excellence.
Act as a trusted advisor to regulators, financial institutions, and crypto businesses to maximize platform effectiveness within their supervisory, risk, and compliance functions.
Build and deliver product demonstrations and conduct structured training sessions in English and Mandarin to embed TRM into customers' daily compliance programs.
Monitor customer engagement, identify churn risks, and surface expansion opportunities to drive revenue retention targets.
TRM Labs 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 and operates as a distributed-first company with global hubs.
Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
Monitor and report on critical risk KPIs to maximize protection and minimize loss while optimizing cost efficiency.
Lead and manage the risk strategy team, driving organizational changes to support business growth and scalability.
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 diverse portfolio of digital-asset products and fosters a user-centric global organization with a flat structure.
Lead financial crime compliance strategy and risk assessments for card programs.
Develop and implement robust reporting mechanisms for KPIs and KRIs.
Build relationships with bank partners and internal teams to drive compliance initiatives.
Marqeta is a modern card issuing platform that provides payment infrastructure for businesses. We are a publicly traded company with a flexible work culture and a focus on innovation.
Plan and launch listing campaign products, such as referral rewards and promotional events, to attract new users and improve retention and trading activity.
Develop a deep understanding of crypto spot trading rules and user behavior, and propose effective growth strategies to drive traffic, conversion, and volume.
Work closely with marketing, sales, engineering, risk, legal, and operations teams to ensure smooth and compliant product launches.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. With over 300 million users across 100+ countries, it offers a diverse range of digital-asset products and operates with a flat structure and results-driven culture.
Manage exception management across cash, positions, trades, and margin processes.
Lead operational readiness for new product launches, including testing, documentation, and implementation.
Support back-office operations for derivatives products, including trade flow and regulatory reporting.
Our partner is a financial technology company that builds infrastructure for modern financial markets. They are committed to operational excellence and offer a collaborative, remote-first environment.
Establish an independent internal audit system and annual audit plan.
Conduct routine audits and project-based reviews to evaluate internal control effectiveness.
Issue improvement recommendations and track remediation progress.
Binance is the world's leading blockchain ecosystem behind the largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, we offer industry-leading security, transparency, and a comprehensive portfolio of digital-asset products.
Conduct enhanced due diligence reviews for high-risk customers to mitigate operational risk and fraud.
Collaborate with cross-functional stakeholders to improve compliance frameworks and processes.
Work independently in a remote-first environment with asynchronous communication.
Our partner is a globally distributed organization specializing in compliance and risk management for international business operations. They maintain a remote-first culture focused on work-life balance and continuous improvement.
Analyze complex Web3 security cases to extract recurring attack patterns and build comprehensive SOPs.
Proactively identify operational gaps and propose systematic improvements to enhance team efficiency.
Partner with AI agents to crystallize security insights into a high-quality knowledge base for faster response.
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 across 100+ countries, we are a fast-paced, user-centric organization with a flat structure and a focus on innovation.
Lead the vision and strategy for risk and compliance products.
Translate complex regulatory requirements into scalable solutions.
Collaborate with cross-functional teams to enhance fraud prevention and compliance operations.
A global financial technology company that enables secure and compliant payment experiences across multiple markets. They operate with a collaborative culture and focus on innovation and regulatory excellence.
Develop and execute a comprehensive operational strategy focused on scalability, efficiency, and regulatory compliance.
Lead core operational functions including payments, treasury, reconciliations, and back-office duties to ensure seamless client experience.
Drive process improvement and automation across the organization to reduce manual effort and increase operational leverage.
Xapo Bank is a financial institution dedicated to providing economic freedom and wealth protection with a fully distributed team of over 160 employees from 50+ countries. Their culture emphasizes remote work, diversity, and continuous learning.