Data Analysis Jobs
181 jobs found
Today
# Senior Backend Engineer - Instant Messaging Chat **Locations:** Asia / Hong Kong / Taiwan, Taipei / New Zealand, Auckland / New Zealand, Wellington / Australia, Melbourne / Australia, Sydney / Australia, Brisbane / UAE, Dubai **Department:** Engineering – Backend **Commitment:** Full-time: Remote **Workplace Type:** Remote **Binance** is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. ## Responsibilities - Lead the design and development of new instant messaging features, ensuring the system can handle high concurrency with strong performance, scalability, and reliability. - Build and maintain microservices based on Spring Cloud, including service discovery, configuration management, load balancing, and traffic governance. - Work with large-scale data pipelines to analyze and process message data, supporting product decisions and improving system efficiency. - Design and optimize storage and retrieval architectures for massive datasets, ensuring stable and efficient data operations. - Drive performance tuning, handle production incidents, and lead major refactoring efforts to improve overall system stability and throughput. ## Requirements - Hands-on experience building or maintaining instant messaging platforms such as WeChat, QQ, Telegram, WhatsApp, Slack, or similar real-time communication systems. - Strong proficiency in Java and Spring Boot, with familiarity in distributed systems. - Strong knowledge of Linux, microservices, distributed systems, Redis sharding, database sharding, Kafka, and MQ. - Proven ability to independently design and deliver a high-performance, high-throughput, and highly available backend system that has been successfully deployed in production. - Deep understanding of database storage engines, indexing, partitioning/sharding strategies, and real-world performance tuning practices. ## Why Binance - Shape the future with the world’s leading blockchain ecosystem - Collaborate with world-class talent in a user-centric global organization with a flat structure - Tackle unique, fast-paced projects with autonomy in an innovative environment - Thrive in a results-driven workplace with opportunities for career growth and continuous learning - Competitive salary and company benefits - Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. *By submitting a job application, you confirm that you have read and agree to our **Candidate Privacy Notice**.* *We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.* **Apply for this job** *When applying, mention the word CANDYSHOP to show you read the job post completely.*
Binance
Today
## AI/LLM SEO Expert, Global **Location:** Asia / Taiwan, Taipei / Hong Kong **Department:** Marketing – Marketing **Commitment:** Full-time: Remote **Workplace Type:** Remote ### About Binance **Binance** is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. We seek an **AI/LLM SEO specialist** who combines machine learning engineering expertise with advanced SEO knowledge to build scalable automation systems that drive organic growth. This role architects and deploys Python-based SEO tools, LLM-optimized content strategies, and ML-powered analysis frameworks to accelerate our market share growth in organic search traffic. ### Responsibilities - Build automated SEO monitoring and diagnostic systems using Python, BigQuery, and ML frameworks to analyze 500K+ pages at scale - Develop LLM-optimized content strategies targeting AI Overviews, ChatGPT, Perplexity, and other generative search platforms - Design and implement ML-based internal linking recommendation engines (graph databases, semantic similarity models) to replace manual link building - Create automated content quality assessment systems using NLP/LLM APIs to identify thin content, duplicate issues, and optimization opportunities - Build custom SEO APIs and MCP servers integrating Google Search Console, Ahrefs, DataForSEO, and internal analytics for Claude/AI agent workflows - Develop Python scripts for log file analysis, crawl pattern optimization, and automated technical SEO audits - Engineer real-time performance dashboards combining organic traffic, conversion attribution, and competitive positioning metrics - Implement E-E-A-T signal optimization through automated authorship systems, schema markup generation, and structured data validation - Train and deploy ML models for keyword clustering, search intent classification, and cannibalization detection across multi-language content - Build automated QA frameworks for SEO validation in CI/CD pipelines (schema testing, hreflang validation, indexation checks) ### Requirements - 5+ years combining software engineering/ML with hands-on SEO execution (not just theory) - Strong experience with BigQuery, SQL, and data warehouse architectures for SEO analytics - Strong Python programming experience: pandas, scikit-learn, API integrations, web scraping, data pipeline orchestration - Understanding of NLP, semantic search, entity recognition, and knowledge graph concepts - Deep understanding of LLM architectures, prompt engineering, and RAG systems for search optimization - Proven experience building SEO automation tools that drive measurable organic traffic growth - Expertise in SEO APIs: Google Search Console API, Ahrefs API, DataForSEO, custom crawler development - Experience with cloud platforms (GCP/AWS) and workflow orchestration (Airflow, Cloud Composer) - Demonstrated ability to translate business requirements into technical specifications and working code - Familiarity with modern web technologies: JavaScript rendering, SSR/CSR, Core Web Vitals optimization - Experience in cryptocurrency/fintech industry is a strong plus - Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be a strong advantage ### Why Binance - Shape the future with the world’s leading blockchain ecosystem - Collaborate with world-class talent in a user-centric global organization with a flat structure - Tackle unique, fast-paced projects with autonomy in an innovative environment - Thrive in a results-driven workplace with opportunities for career growth and continuous learning - Competitive salary and company benefits - Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. *By submitting a job application, you confirm that you have read and agree to our **Candidate Privacy Notice**.* *We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.* **Apply for this job** When applying, mention the word **CANDYSHOP** to show you read the job post completely.
Grayscale Investments
Today
## About Grayscale Grayscale is the largest digital asset-focused investment platform in the world by AUM and offers the broadest selection of digital asset investment products in the U.S. based on number of products. Our platform spans the full spectrum of institutional-grade solutions—from single-asset exposures to diversified and thematic strategies—with a goal of providing every investor with access to the hyper-expanding digital asset universe. Our firm offers a rare combination of decades of traditional finance work experience and digital asset leadership that brings an institutional mindset to the maturing digital asset industry. This convergence of capabilities positions us to deliver investment solutions and client experiences that are both institutionally robust and technologically advanced, which we believe offers a competitive edge that is difficult to replicate. We’re proud of our deep crypto expertise and work closely with individual and institutional investors as they explore this asset class as part of their portfolio allocation. ## Position Summary Grayscale is seeking a driven, detail-oriented, and market-savvy **Analyst, ETF Capital Markets** to support trading and capital markets functions within Grayscale’s growing ETF business. This role sits at the intersection of trading and product, supporting the day-to-day facilitation of ETF creation and redemption activity, managing relationships with Authorized Participants (APs), market makers, and crypto liquidity providers, and ensuring smooth secondary market trading. The role will work closely with Product, Trading, and Operations teams, helping to manage daily primary market trading, maintain key trading and flow analytics, and serve as a point of contact for institutional ecosystem stakeholders. ## Responsibilities - Support daily ETF trading operations including creation/redemption orders, NAV analysis, and flow reconciliation. - Assist in managing relationships and communications with APs, market makers, exchanges, crypto liquidity providers, and custodians. - Monitor secondary market activity and identify dislocations, spreads, or enhancements to trading efficiency. - Track and report ETF primary and secondary market metrics including volume, liquidity, spreads, and flows. - Build and maintain models to analyze ETF performance, liquidity, and market making trends. - Provide coverage during core trading hours to ensure responsiveness to trade inquiries and operational continuity. - Partner with internal stakeholders across Operations, Product, Compliance, and Sales to resolve trade and settlement issues. - Conduct market surveillance and summarize competitor ETF activity, pricing, and liquidity. - Support the build-out of Grayscale’s ETF capital markets infrastructure and processes, including trade flow automation and data tracking systems. ## Prior Experience/Requirements - Bachelor’s degree in finance, economics, or a related field. - 1–3 years of experience within ETF capital markets, trading, or operations — ideally at an ETF market maker, Authorized Participant, or ETF issuer. - Strong understanding of ETF mechanics, particularly primary/secondary market structure and the creation/redemption process. - Familiarity with trading systems, order workflows, and market data platforms (Bloomberg preferred). - Excellent Excel skills and ability to manipulate and analyze large data sets. - Strong organizational skills, attention to detail, and ability to thrive in a fast-paced trading environment. - Effective written and verbal communication skills. - Knowledge of cryptocurrency or blockchain technology is a plus. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. When applying, mention the word **CANDYSHOP** to show you read the job post completely.
Coin Market Cap Ltd
Today
## Business Intelligence Analyst **Location:** Global / Dubai / Hong Kong / Kuala Lumpur / London / Penang / Singapore / Taipei **Department:** CMC - Operation **Commitment:** Full-time **Workplace Type:** Remote ### Overview We are looking for a highly analytical and business-minded **Business Intelligence Analyst** with 2–3 years of experience. The ideal candidate possesses a solid background in data analytics and market research, with a proven ability to translate complex data into actionable insights that drive business decisions, operational efficiency, and strategic growth. In this role, you will partner closely with cross-functional teams to become a key enabler of data-driven business success. ### Key Responsibilities 1. Analyze internal and external data to assess performance, identify trends and opportunities, and provide data support for strategic planning and business decision-making. 2. Conduct in-depth industry and competitive research to inform product direction, user growth, and market strategies. 3. Build, maintain, and optimize business dashboards, reports, and core metric monitoring systems to enable visualization and tracking of business objectives. 4. Independently or collaboratively execute deep-dive analysis projects, including business forecasting, scenario modeling, and business case evaluation. 5. Collaborate closely with product, operations, marketing, and other teams to define data requirements and promote the effective application of data in business execution. 6. Translate analytical findings into clear, actionable recommendations and drive cross-functional execution through effective communication. ### Qualifications 1. Bachelor's degree or above in Business Analytics, Economics, Statistics, Computer Science, or a related field. 2. 2–3 years of relevant experience in business analysis, data analysis, or market research, with excellent logical thinking and business interpretation skills. 3. Proficient in SQL and at least one analytical tool (e.g., Python, R, or advanced Excel). 4. Hands-on experience with at least one BI platform (e.g., Tableau, Power BI, or Looker). 5. Solid business acumen and outcome-oriented mindset, with the ability to derive business-value insights from data. 6. Excellent communication and collaboration skills, with the ability to work effectively across teams and drive projects forward. ### Preferred Qualifications - Experience in a cryptocurrency exchange, fintech, or fast-growing technology company. - Familiarity with user behavior data, growth metrics, and key financial KPIs. - Understanding of web or mobile analytics platforms (e.g., Google Analytics, Mixpanel). --- **Apply for this job** When applying, mention the word **CANDYSHOP** to show you read the job post completely.
Anchorage Digital
Today
## About Anchorage Digital We are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to **Anchorage Digital Bank N.A.**, the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn. ## Role: Member of Compliance, Fraud As a **Member of Compliance, Fraud**, you will collaborate with leadership to advance Anchorage Digital's blockchain analytics and fraud investigation capabilities. This role entails collaboratively working with the FCC’s fraud control tools, identifying and evaluating blockchain-based risks, and spearheading initiatives to enhance the organization's comprehension and utilization of blockchain technology and anti-fraud technology. The role also entails working with Digital Asset and Fiat Data. This role merges technical expertise with strategic foresight to guarantee effective blockchain data management, Fiat activity, and the recognition of emerging trends and risks within the digital asset ecosystem. The role is essential to the Bank's defense against money laundering, terrorist financing and fraud, as well as the expansion of the Global FCC Model. ### Technical Skills: - Demonstrates expert advisory support across multiple teams, ensuring that the organization remains resilient against blockchain-based financial crimes and adheres to evolving regulatory requirements. - SAR form completion and filing expertise. - Provides investigative/analytic support for complex, technical, and/or highly sensitive investigations and initiatives across the FCC functional teams. - Partners with the FCC functional teams to accurately apply attribution to entities behind cryptocurrency addresses and contracts in support of the FCC and serviced entities. - Develops and delivers training materials and sessions to internal teams to improve awareness and understanding of blockchain technology, compliance issues, and emerging risks. - Utilizes blockchain analytics tools to trace the flow of digital assets across multiple networks and identify bad actors. - Continuously monitors and conducts in-depth analysis of digital asset and Fiat data to uncover patterns, trends, and suspicious activities across blockchain networks and Banking partners. - Provides technical analysis for high-risk escalations to assess findings beyond initial flags and/or risk indicators. ### Complexity and Impact of Work: - Capable of navigating challenges and exercising expert judgment in the selection of processes, techniques, and criteria for obtaining efficient results, working diligently in a fast paced environment where change in prioritization is fluent. - Provides expert advice and support to compliance, legal, and regulatory teams on investigations related to digital assets, Fiat, risk mitigation strategies, and the Digital Asset Support Framework. - Works with FCC leadership to boost operational efficiency and scale through strategic alignment, process improvements, technical integration, automation, knowledge transfer, training, risk mitigation, compliance, proactive insights, and adaptability. - Offers expert guidance and supports the development, implementation, and enhancement of digital asset compliance programs and controls to align with international AML and CTF standards, ensuring compliance with evolving regulations concerning digital assets, DeFi, and VASPs, across global operations. - Assists in creating policies and procedures for monitoring and reporting suspicious digital asset activities, and assists the Financial Crime Compliance Teams in reviewing secondary market risk of Bank-issued stablecoins, internal attribution, and TRM Labs blockchain analytics alerts, as needed. - Assists in conducting QC work of L1 Analyst reviews. - Independently completes projects within the team with minimal supervision from leadership, including collaborating tasks among team members. - Consistently demonstrates on-time delivery and high quality work product. Where a deadline or commitment is at risk, escalates to manager to help manage priorities, if appropriate, and alerts affected stakeholders so "no surprises." ### Organizational Knowledge: - Is aware of the strategy of Anchorage Digital to guarantee its successful implementation and is considered when defining the planning and goals of the team. - Has a deep understanding of Anchorage Digital’s objectives and works with leadership to ensure regulatory compliance is being met. - Ensures that knowledge is shared amongst Anchorage Digital, and more specifically, the FCC Team, and does not position themselves or others as a single point of failure. - Serves as a representative of Anchorage Digital to provide Fiat technical knowledge and blockchain tracing expertise during training events/conferences, prospective client meetings/demonstrations, and client support/planning, as needed. ### Communication and Influence: - Stays up-to-date with regulatory developments in the digital asset space and advises on the implications for the business, working closely with internal teams (e.g., Legal, Risk, Compliance, IT) to ensure blockchain or anti-fraud initiatives are aligned with business objectives, risk management, and regulatory compliance. - Engages with external partners (law enforcement, regulators, and blockchain analytics firms) to share insights and strengthen digital asset or fraud intelligence capabilities. - Collaborates with internal teams (e.g., security, and compliance) to coordinate rapid response to blockchain-related incidents, ensuring appropriate Financial Crime Compliance teams are notified and provided sufficient details, as needed. - Mentors and guides others within the FCC Team, helping to understand the strategic goals of the compliance department and how their work relates to the broader company. - Able to collaborate with leadership in a professional manner in order to convey insights, recommendations, conclusions and ideas on how to improve the FCC Team. - Consistently expresses clear, thoughtful, analytical and solutions-oriented communications, whether in high-impact slides/decks, written communications in slack or email, or verbal communications. ### You may be a fit for this role if you have: - Blockchain tracing expertise—across multiple chains. - Fiat fraud case expertise. - Expertise in the unique aspects of different layer 1s, along with smart contracts, staking pools, etc. - Excellent writing and presentation skills. - Experience reviewing transaction monitoring alerts and performing thorough case investigations. ### Although not a requirement, bonus points if: - Investigation certifications from either TRM Labs, Chainalysis, or Elliptic. - Experience using Sentilink or LexisNexis Threatmetrix. - Previous experience with relevant financial crime compliance tools and platforms.
Crypto.com
Today
## Technical Business Analyst **Location:** Hong Kong, Hong Kong SAR **Department:** Corporate – Finance Technology **Commitment:** Full-time **Workplace Type:** Hybrid ### About the Team The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys being detail-oriented while multitasking across various exciting project scopes. ### Responsibilities * **Technical Discovery & Scoping:** Collaborate with cross-functional teams to translate complex business needs into detailed functional and technical specifications (BRDs/FRDs). * **Technical Documentation:** Develop and maintain comprehensive documentation. * **Process Optimization:** Conduct deep-dive business analysis to identify bottlenecks and quantify the impact of process improvements. * **UAT:** Lead User Acceptance Testing (UAT) for Finance systems, performing root-cause analysis on data discrepancies. * **Stakeholder Synthesis:** Act as the primary translator between non-technical business stakeholders and engineering teams to ensure alignment on deliverables. Manage stakeholder communication throughout the project lifecycle to ensure all key stakeholders are apprised of progress and issues are resolved in a timely manner. * **Solution Design:** Partner with IT and vendors to architect solutions that integrate system logic, data structures, and automation tools to solve business pain points. * **Risk & Logic Analysis:** Identify technical risks, data integrity issues, and system constraints early in the project lifecycle. ### Requirements * 5+ years of experience as a Technical Business Analyst, preferably within a fast-paced MNC, consulting firm or fintech startup. * Experience in SQL/Python and data visualization tools (e.g., Tableau, Power BI) for data analysis is an advantage. * A data-informed work style. * Strong problem-solving skills with the ability to "think outside the box" when navigating system limitations. * Prior experience in Finance Transformation/Process automation or the Crypto/Web3 industry is highly preferred. * Experience using AI-assisted coding/analysis tools or LLMs to accelerate documentation and data workflows is a plus. ### Life @ Crypto.com **Empowered to think big.** Try new opportunities while working with a talented, ambitious and supportive team. **Transformational and proactive working environment.** Empower employees to find thoughtful and innovative solutions. **Growth from within.** We help to develop new skill-sets that would impact the shaping of your personal and professional growth. **Work Culture.** Our colleagues are some of the best in the industry; we are all here to help and support one another. **One cohesive team.** Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. **Work Flexibility Adoption.** Flexi-work hour and hybrid or remote set-up. **Aspire career alternatives through us** - our internal mobility program offers employees a new scope. **Work Perks:** crypto.com visa card provided upon joining. ***Are you ready to kickstart your future with us?*** ### Benefits * Competitive salary * Attractive annual leave entitlement including: birthday, work anniversary * Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up * Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. * Work Perks: crypto.com visa card provided upon joining Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. ### About Crypto.com Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at https://crypto.com. Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. Personal data provided by applicants will be used for recruitment purposes only. Please note that only shortlisted candidates will be contacted. --- *We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.* **Apply for this job** *When applying, mention the word CANDYSHOP to show you read the job post completely.*
Binance
Today
# OTC Sales Trader- LATAM **Location:** Latin America / Brazil, Sao Paulo / Mexico, Mexico City **Department:** Business Development – Business Development **Commitment:** Full-time: Remote **Workplace Type:** Remote ## About Binance Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. ## Responsibilities - Manage the full OTC trade lifecycle for institutional clients by providing price quotations and trade executions, and conducting internal hedge requirements. - Drive new volumes and provide market color to clients by understanding their trade and liquidity needs, and building trust through frequent communications. - Work closely with the VIP sales team to identify new clients and business opportunities. - Monitor electronic OTC flow of spot and derivatives products, and calibrate risk metrics. - Perform trade execution on DeFi and decentralized platforms when needed. - Support ad-hoc tasks related to trade investigations, risk management, post trade analysis, and algorithm performance analysis. - Work with the trade operations, developers, and quants to improve middle-office operations, booking and reporting logic, and internal pricing and execution strategies. ## Requirements - Strong education background, preferably Masters, from fields of finance, engineering, or mathematics. - 2+ years of working experience as an OTC Sales Trader in the financial/crypto industry. - Good understanding of the OTC trade lifecycle, OTC pricing and execution methods, settlements, and the different roles of exchanges, liquidity providers, prime brokers, etc. - Solid understanding of the financial markets, market microstructure, liquidity concepts, and risk exposure mitigation. - Excellent analytical skills, self-motivated, highly independent, and takes initiative. - Excellent communication skills, and comfortable to communicate with a global team across different geographies and functions. - Experience working with electronic OTC flows and structured products is a plus. - Ability to work with Python and SQL is a plus. - Experience/interest in the crypto/DeFi industry is a plus. - Strong English is required to be able to coordinate with overseas partners and stakeholders. Additional languages Spanish would be a strong advantage. ## Why Binance - Shape the future with the world’s leading blockchain ecosystem - Collaborate with world-class talent in a user-centric global organization with a flat structure - Tackle unique, fast-paced projects with autonomy in an innovative environment - Thrive in a results-driven workplace with opportunities for career growth and continuous learning - Competitive salary and company benefits - Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. *By submitting a job application, you confirm that you have read and agree to our **Candidate Privacy Notice**.* *We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.* **Apply for this job** When applying, mention the word **CANDYSHOP** to show you read the job post completely.
MoonPay
Today
# FIU Analyst **Location:** United States - Remote / New York - Hybrid **Department:** Compliance – Regulatory Compliance **Workplace Type:** Remote **Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy.** **Why?** Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlocking opportunities that traditional systems have kept out of reach. **What we do** At MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, PayPal, Revolut and Venmo. We provide simple tools to send, receive, and manage stablecoins, so anyone can participate in the crypto economy confidently. Trusted by nearly 30 million customers and over 500 companies, our secure, enterprise-grade platform is driving mainstream crypto adoption worldwide. We collaborate with innovative brands and projects to build secure, scalable solutions for a blockchain-powered future. And we’re committed to doing it right—fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia—because trust and compliance are non-negotiable. But we’re just getting started. We’ve launched a consumer app that makes crypto accessible, intuitive, and usable for everyone, and it’s growing fast. We’re iterating every day to make it the best it can be. If you believe financial freedom should be for everyone—if you believe in building a fairer, more open financial system—we want you with us. To build systems that benefit all, we need contributions from all, regardless of background. **Come build the future of payments and the decentralized economy with MoonPay. Let’s make financial freedom and autonomy the new normal.** ## 1. About the Opportunity **Introduction to the team:** The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies, preparing & submitting Suspicious Activity Reports (SARs) and sharing intelligence to combat financial crime. The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing. This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities and escalate such activity for additional review. In addition, this role will work independently and closely with the FIU Director and Sr FIU Director, Regional Lead, Team Lead, and/or applicable Head of Compliance in international operational jurisdictions to ensure that all AML related matters are addressed in a timely fashion and in accordance with MoonPay's Compliance policies and procedures. ## 2. What you will do - Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile or expected behaviour. - Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators. - Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity. - Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions. - Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration. - May be required to draft Suspicious Matter Reports (SMRs). - Discuss potentially unusual findings with the Team Lead, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action. - Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs. ## 3. About You - Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIU. - ACAMS / ACFCS or ICA accreditation. - Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain). - Strong problem-solving skills and attention to detail. - Ability to handle shifting priorities and thrive in a dynamic environment. - Comfortable to work independently and upskill on new tools and technology. - Team player with good communication skills, with the ability to explain technical concepts clearly to different audiences. - Fluent in English. **Bonus points for:** - Prior experience working in a fast-paced fintech/cryptocurrency company. - Blockchain analytics solution certifications (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain). - Proactive, “can-do”, collaborative approach. - Solution orientated. - Ability to demonstrate a practical approach to alert processing / analysis. - Ability to feed rule / investigation output back into AML Programme. - Interested in cryptocurrency, blockchain and financial crime detection. ## 4. What you will be working with/on… You will be at the forefront of safeguarding MoonPay against financial crime. In this role, you'll be working with cutting-edge blockchain analytics and transaction monitoring tools to detect and investigate suspicious activity, playing a critical part in our mission to build a secure and compliant financial ecosystem.
Burkland Associates
1 day ago
## About Us Burkland’s core purpose is to Accelerate Dreams. So often, turning dreams into reality helps change the world. We thrive at the forefront of this transformation. Startups desire our professionals — they are the best in the business. Startups seek our content — we are an industry thought leader. Startups trust our expertise, so founders can focus on their companies, products and value-add. As a part of our demonstrated value, our clients raised over $3B just last year. At Burkland, we lead with our Core Purpose. We do this for both our clients and our employees. We believe that leaning on our Core Values (Fresh Perspectives, Exponential Value, Empathy, Trusted Partner) will lead to happy clients and happy employees. We are a remote-first company with over 180 incredible team members, more than 800 clients, and a commitment to Accelerating Dreams. ## The Role Do you enjoy the intellectual challenge of helping a diverse set of startups grow? Do you strive for days that are different, because each client has its own unique challenges? Can you visualize a business and enjoy describing that business through financials? Have you modeled complex business processes in financial terms? Become a trusted ally to CEOs and management teams through efficient, intelligent and accurate work, and the effective communication thereof. Be a finance thought leader to clients internally and externally, and help them see around corners as they build their businesses. ### Your Typical, Atypical, Day - Working largely independently, apply knowledge, experience, insight, and competence to partner strategically with cybersecurity clients on forward-looking finance. - This role has variety at its core. From presenting at investor meetings to building financial models for clients, no day will be a “typical day” (hence the typical, atypical day). - You will help bridge the gap between legacy financial thinking and new ecosystems, functions and capital flows. - You will be supporting our startup clients who need high-level finance help but may not have a need for a full-time internal CFO at their current stage. - You will be working with a variety of clients, so the ability to context shift, communicate, prioritize and evaluate needs is the most important thing you’ll be doing in this role. - You will be managing the entire Finance function for your clients, so you’ll want to be comfortable managing a team. - You will have the opportunity to build out robust processes and systems for our clients. So understanding + embracing the agile and scrappy nature of startups is a must. ## About You - You are naturally curious. You ask meaningful, thoughtful questions, listen carefully, and are eager to begin the problem-solving process once you have the information you need. - You love to learn and grow and embrace the part of the growth process that requires you to take on new challenges. - You are a communicator at your core. Impeccable written and verbal communication is a critical cornerstone of this role. - You lead with integrity in all that you say and do. - You take initiative and jump at the opportunity to explore new ways of doing things. - You take an acutely accurate approach to your work and look forward to the parts of your job that require analytical thinking and planning ahead. - You are an expert collaborator! You ask for and give feedback regularly. - You know and love technology. You possess a strong working knowledge of a variety of systems + tools and quickly learn how to navigate through new ones. - You thrive in a fast-paced, dynamic environment and have experience with and a passion for working with rapidly growing startups and their founders. Experience with cybersecurity companies and founders is a must! - You have a Bachelor’s degree, MBA preferred, and over 5 years of experience in a high-level Finance role. ## Core Competencies - You understand cybersecurity’s current financial, regulatory & tax landscape, and are passably familiar with the jurisdictional complexities of organizations in this space. - You get things done, are relatively comfortable with cybersecurity’s inherent rate of change, and are familiar with the liquidity management and nuances of this sector. - You have experience working with a variety of cybersecurity business models (SAAS Subscription / AI / Usage Based). - Own and lead cross-functional internal and external teams to drive clients to efficient, high-quality outcomes; setting clear direction, aligning stakeholders, and ensuring disciplined execution from plan to delivery. - You have a love for all things high-level finance. For example, you should be able to work through the following: - You can lead client fundraising efforts – evaluating the size of a fundraising round, model cap table scenarios/dilution, assist with pitch deck preparation, facilitate investor introductions, and participate in investor pitches. - You can design the Finance function from the ground up. This includes building out team structures, implementing systems, and developing processes. - You can drive comprehensive reporting of financial performance, metrics, and KPIs. - You have strong finance-based modeling & analytical skills. - You can seamlessly juggle hard-hitting CFO deliverables while building strong client relationships. - You have a solid working knowledge of Excel/Google Sheets, Carta, QBO, etc. You’re comfortable using Zoom and other video conferencing tools to facilitate client meetings. ## What We Offer - Flexible work schedule to promote a healthy work-life balance. - Medical, Dental & Vision Insurance for you and your dependents. - Short & Long Term Disability Insurance to support you when you need it the most. - Flexible PTO - Take time off from work when you need it. - 401 (k) with a company match to ensure you are ready for retirement. - A generous home office expense reimbursement so you have the office you need to be productive. - Forget the commute! We're a remote-first workplace, so you can work from your home office or from the beach, if you’d like! - We offer a collaborative, communicative culture, driven by our Core Purpose + Values. We work with incredibly smart people who love to learn and share what they know. If this sounds like a team you'd like to be a part of, we'd love to hear from you. *Burkland Associates is committed to a diverse and inclusive workplace. Burkland Associates is an equal opportunity employer and does not discriminate based on race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation, please visit our careers page https://burklandassociates.com/careers/* *Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.* When applying, mention the word **CANDYSHOP** to show you read the job post completely.
Burkland Associates
1 day ago
## About Us Burkland’s core purpose is to Accelerate Dreams. So often, turning dreams into reality helps change the world. We thrive at the forefront of this transformation. Startups desire our professionals — they are the best in the business. Startups seek our content — we are an industry thought leader. Startups trust our expertise so that founders can focus on their companies, products, and value-add. As a part of our demonstrated value, our clients raised over $3B just last year. At Burkland, we lead with our Core Purpose. We do this for both our clients and our employees. We believe that leaning on our Core Values (Fresh Perspectives, Exponential Value, Empathy, Trusted Partner) will lead to happy clients and happy employees. We are a remote-first company with over 180 incredible team members, more than 800 clients, and a commitment to Accelerating Dreams. ## Role As a **Director of Finance, Consumer & Real Estate**, you will partner with venture-backed consumer brands and real-estate-adjacent businesses to build scalable finance foundations. Your work will center on unit economics, margin expansion, inventory and cash-flow optimization, and capital planning for asset-heavy and growth-oriented business models. You’ll act as a trusted strategic partner to founders navigating rapid growth, operational complexity, and investor expectations. ### Your Typical, Atypical, Day - Lead monthly close oversight, management reporting, and board packages - Build and refine unit economics models (CAC/LTV, contribution margin, inventory turns, payback) - Own cash-flow forecasting with a focus on working capital, inventory, and debt service - Support pricing strategy, promotions, and margin optimization initiatives - Partner with founders on fundraising strategy and capital structure decisions - Advise on revenue recognition, inventory accounting, and cost allocation methodologies - Mentor junior consultants supporting your client portfolio ## About You - 8+ years in finance or consulting, with experience in consumer, CPG, DTC, marketplace, hospitality, or real-estate-adjacent businesses - Strong intuition for unit economics, margin drivers, and cash-flow management - Experience supporting inventory-heavy or asset-intensive business models - Comfortable advising founders on debt vs. equity tradeoffs - Advanced Excel / Google Sheets modeling skills - Clear communicator who translates financial complexity into operational clarity - Prior experience serving as a senior finance leader (Director, Head of Finance, or equivalent) in a high-growth startup or venture-backed company - Background supporting companies through rapid scaling, fundraising, or operational complexity - CPA credential strongly preferred; MBA or other advanced financial training a plus - Experience partnering closely with founders, boards, and investors in dynamic environments ## What We Offer - Flexible work schedule to promote a healthy work-life balance. - Medical, Dental & Vision Insurance for you and your dependents. - Short & Long Term Disability Insurance to support you when you need it the most. - Flexible PTO - Take time off from work when you need it. - 401(k) with a company match to ensure you are ready for retirement. - A generous home office expense reimbursement so you have the office you need to be productive. - Forget the commute! We're a remote-first workplace, so you can work from your home office or from the beach if you’d like! - We offer a collaborative, communicative culture, driven by our Core Purpose + Values. We work with incredibly smart people who love to learn and share what they know. If this sounds like a team you'd like to be a part of, we'd love to hear from you. *Burkland Associates is committed to a diverse and inclusive workplace. Burkland Associates is an equal opportunity employer and does not discriminate based on race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or another legally protected status. For individuals with disabilities who would like to request accommodation, please visit our careers page https://burklandassociates.com/careers/.* *Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.* *The pay range target for the role described in this job description depends on multiple factors such as candidate experience and expertise, geographic location, and current market data. In addition, full-time regular positions are eligible for, 401(k), health benefits, and other benefits; some of these benefits may be available for part-time.* When applying, mention the word **CANDYSHOP** to show you read the job post completely.