Cryptocurrency Transaction Monitoring Specialist

Job OverviewAt Amber Group, we are looking for a skilled Cryptocurrency Compliance Specialist to join our team. As a leading digital asset company, we provide crypto financial services to institutional and high-net-worth investors globally.We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications,...

Company OverviewAmber Group is a hyper-growth company since day 1, continually inviting talent to join our diverse, nimble and digitally-native teams. We are shaping tomorrow and empowering our employees to make an impact.Job DescriptionWe are seeking a skilled Financial Crime Prevention Analyst to join our team. The ideal candidate will have a strong...

We are Amber Group, a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally.We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our deep liquidity...

About the RoleAs a specialist in cryptocurrency, you will be responsible for optimizing our global finance initiatives and ensuring the seamless execution of various exciting project scopes. The F&A team comprises multiple functions from Financial Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and...

Job DescriptionWe are seeking a Cryptocurrency Law Specialist to join our team at JunHe LLP. As a leading law firm, we have an exciting opportunity for a junior/mid-level solicitor position in the crypto/web3/fintech/derivatives-related field.About UsJunHe LLP is a dynamic and innovative law firm with talented and motivated people. We strive to provide...

We are seeking a highly motivated and experienced Principal Product Manager to join our Asset Team at OKX. As a key member of the team, you will drive end-to-end vision and strategy for crypto on-chain deposit and withdrawal experiences, developing comprehensive product roadmaps aligned with market demands and user needs.About the Role:The ideal candidate...

Job DescriptionWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Octopus Holdings Limited.About the Role:The successful candidate will be responsible for managing financial crime risk related matters, including transaction monitoring and fraud detection processes. They will work closely with the MLRO and Senior...

M&A Transactions SpecialistOur client, a leading financial institution in Asia, is seeking a qualified lawyer to join their team as an M&A transactions specialist. This role involves providing legal advice and support on cross-border M&A transactions for a period of six months.Key Responsibilities:Provide legal advice and support on cross-border M&A...

The Crypto Quant Trading team is responsible for trading and managing risks associated with different cryptocurrency products, including spots and derivatives.Key ResponsibilitiesConduct market analysis to identify opportunities and optimize trading performance by leveraging automated trading infrastructure.Expand trading business to new markets and...

About UsOKX is a leading cryptocurrency exchange that provides millions of users with access to crypto trading and decentralized applications (dApps).We are a trusted brand among hundreds of large institutions seeking access to crypto markets. Our Proof of Reserves ensures the safety and reliability of our platform.We operate globally, united by our core...

About the JobWe are seeking a highly skilled Quantitative Growth Analyst to join our team. As a key member of our product management team, you will collaborate with cross-functional teams to identify and develop hypotheses for growth experiments.Analyze data and metrics to measure the effectiveness of growth efforts.Manage systematic trading strategies and...

Job DescriptionThe successful candidate will possess a deep understanding of blockchain technology, cryptocurrency markets, and relevant regulations. With a strong background in law, they will lead the handling of complex legal disputes, advise on governance and structuring issues, and provide strategic support to senior management.A key aspect of this role...

Crypto.com is a pioneering digital asset exchange seeking a seasoned Cryptocurrency Trading CRM Strategist to spearhead the execution of omnichannel communications for our burgeoning e-commerce platform. Key responsibilities include driving platform transaction, engagement, and usage metrics via channels such as push notifications, email, and in-browser...

About Our TeamAs a hyper-growth company since day one, Amber Group continually invites talent to join our diverse, nimble, and digitally-native teams. We're looking for a skilled professional to join our team as a Cryptocurrency Transaction Monitoring Specialist.The ideal candidate will possess a strong understanding of regulatory frameworks, including AML,...

About the RoleCrypto.com is a pioneering cryptocurrency platform that seeks an experienced Investment Analyst to join our team. In this role, you will be responsible for originating and leading investments in cooperation with our capital team and senior management.Key Responsibilities:Originate and lead investments in growth-stage technology and blockchain...

About UsAt OKX, we are at the forefront of the crypto revolution. Our mission is to provide a secure and reliable platform for individuals to buy, sell, and trade cryptocurrencies.The RoleWe are seeking a highly skilled Crypto Fraud Analyst Specialist to join our team. As a key member of our fraud investigations team, you will play a critical role in...

OverviewRisk Management Group (RMG) at DBS Bank (Hong Kong) Limited plays a pivotal role in shaping the bank's risk management and internal control frameworks. We take pride in providing independent review and challenge to the business, ensuring that risk-return decisions are balanced. Our team is responsible for monitoring and reporting on key risk issues...

Job DescriptionAbout the RoleWe are seeking an experienced High-Performance C++ Developer to join our team at SilverStrand Executive Search Limited. The ideal candidate will have a strong background in developing clean, maintainable, and performant code in C++ on Linux.Main ResponsibilitiesDevelop high-performance exchange connectivity software using C++ on...

About CitiCiti is a leading global bank with a rich history spanning over 200 years. We have a unique opportunity to connect millions of people across hundreds of cities and countries every day through our unparalleled global network. Our team provides a broad range of financial services and products to clients, helping them meet their biggest opportunities...

Job Description:Data Platform SpecialistCrypto.com is a world-leading cryptocurrency platform, and we're looking for a skilled Data Platform Specialist to join our team. As a key member of our engineering team, you will be responsible for designing, building, and maintaining our universal data platform.The ideal candidate will have extensive experience in...