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## Information Security Compliance Senior Analyst **Location:** United States **Department:** Security – Information Security and Compliance **Workplace Type:** Remote At **Crypto.com**, our dedication to user security is led by our highly experienced Security Team. Comprising an international roster of seasoned cybersecurity experts, our team leads the company's Security, Privacy, and Security Compliance endeavors. The team includes holders of international patents for technologies integrated in our security architecture. Under the stewardship of a distinguished CISO recognized by the Forbes Technology Council and among the Global Top 100 CISOs, our team has consistently championed industry standards, acquiring certifications like ISO27001, ISO27701, ISO22301, PCI:DSS 3.2.1 (Level 1), NIST Tier 4, and SOC 2 Type II, in addition to the MPI License from Singapore MAS. Our Chief Information Security Officer reports directly to the CEO, underscoring the prioritization of security in our organization's hierarchy. Our Security Team not only places great emphasis on credentials and expertise but also deeply values hands-on experience, rapid cognition, and dynamic learning. The challenges in the world of crypto are ever-evolving, and as such, our team prides itself on quick adaptability and robust teamwork, ensuring that we stay ahead of potential threats and always safeguard our user base. ### About the Role As our Security Compliance Senior Analyst, you will be tasked with security compliance activities along with our journey. You are expected to take the initiative to assist us with several security compliance programs and certifications. You are required to address and review compliance gaps and give recommendations and support on remediation activities. You will also be trusted to provide technical advice to ensure that security compliance requirements are met throughout all business units. This role requires technical knowledge of network security, especially on-prem and cloud native architectures. A familiarity with US derivatives regulatory frameworks would be advantageous. ### Job Responsibilities: - Assist in our security compliance programs, including ISO27001, ISO27701, PCI-DSS, SOC2 Type 2, and local regulations - Participate in internal security and privacy assessments, internal and external audits, compliance certifications, and risk management - Provide complete and accurate responses to internal and third-party enquiries on security compliance - Perform security compliance assessment activities, including periodic technical, organizational, and third-party risk and control assessments, and managing remediation activities to completion - Design and manage necessary control and framework required to comply with international standards and US local regulations - Identify and drive process improvements for streamlining global security compliance operations ### Qualifications: - 3-5 years of experience in information security, privacy, IT audit or IT risk management related roles. - Prefer experience with one or more of the following: In-house security and privacy operations, conducting security control assessments, risk assessments or audits. - Prefer experience with any of the following: ISO27001, ISO27701, SOC1, SOC2, PCI, SOX, COSO, cloud technologies, and data protection regulations and requirements. - Ability to analyze and review US and Global privacy and information security compliance and provide guidance. - Holders of security-related certifications/qualifications will be an advantage: CISSP, CRISC, CISM, CISA, ISO27001 LA, CIPT, CIPP/E, or other relevant certifications - Experience leading compliance initiatives and working with auditors and/or external regulators ### It's a plus if you: - Have experience in information security and privacy management in virtual assets, fintech, online services, platform services, or global services. - Have experience in establishing information security and privacy framework to meet US regulations, (CFTC, FINRA, SEC, and other US based regulators.) - Are a strong commitment to personal learning and development - Are detail minded with an analytical mindset - Have good communication skills with an ability to explain complex technical issues to non-technical business users - Have prior experience with project management - Have an interest and understanding of Blockchain and AI technologies ### Salary Range $120,000 - $145,000 a year ### 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. ***Are you ready to kickstart your future with us?*** ### Benefits - Competitive salary - Attractive annual leave entitlement including: birthday, work anniversary - 401(k) plan with employer match - Eligible for company-sponsored group health, dental, vision, and life/disability insurance - 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. 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.
2 days ago
## Administrative Assistant / Executive Assistant (Fresh Graduates Welcome) **Location:** Hong Kong / Hong Kong, SAR **Department:** Payments – Sales & Account Management **Commitment:** Full-time Employee **Workplace Type:** Hybrid We’re looking for a motivated **Administrative Assistant / Executive Assistant** to support our **Head of Sales** and assist with daily office administration. ### What you’ll do * Support the Head of Sales with scheduling, meetings, and travel arrangements * Prepare basic documents, reports, and presentations * Assist with office operations, onboarding support, and expense coordination * Support meetings, events, and day-to-day administrative tasks ### What we’re looking for * Diploma or Bachelor’s degree; **fresh graduates welcome** * Good communication skills in **English and Chinese (Cantonese and/or Mandarin)** * Organized, detail-oriented, and willing to learn * Basic skills in MS Office or Google Workspace ### Why join us * Work closely with senior sales leadership * Open, international working environment * Hands-on learning and growth opportunities --- *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.
3 days ago
## Company Description We provide Recruitment and Staffing services to many industries and domains through our innovative and customized solutions and passionate commitment to research. Our ability to understand hiring strategies, talent availability, and compensation benchmarking makes us a proud hiring partner for various industries. We work as trusted business partners and always strive to deliver the most value and highest return on investment for our clients. We are highly trained business professionals with a strong understanding of clients' needs. We work closely with leading staffing trade associations, training, and research organizations to ensure we are knowledgeable of the latest industry trends and technologies. ## Job Description **Must be Ex-Verizon** Able to work any shift in a 24x7 rotation. **Must haves:** - 8+ years of experience in telecom network provisioning and grooming. - Strong background with network turn-downs, traffic migration, activations/implementations, and maintenance. - Well-versed in related network technologies (Layer 1): - SONET (OC3, OC12, OC48, OC192) - TDM-Copper (DS0, DS1, DS3, SW voice trunks, PRI) - Experience with Ciena (4200, 6500, etc.), Fujitsu/Flashwave SONET, Nortel MUX, Optera, and DXCs (Telabs, Alcatel, Titans). - Prior Verizon system experience (BGW, TCOMS, Maintenance Tracker, etc.). - Well-versed in central office environments. - Able to work morning, mid, or night shifts (24x7 schedule). **Pluses:** - GIG-E, 10G, 100G, 400K, PIP. **Day to day:** Looking for a Network Grooming/Provisioning Engineer to work remotely. You will primarily be prepping/testing, grooming, and provisioning the customer's network in an effort to migrate/cut over traffic off of network elements that are being decommissioned for a central office. You will focus on layer 1 technologies (TDM/SONET) but support other network technologies as needed based on what else the environment encompasses. Tasks will include: 1. Collaborating with onsite techs at the central office/client site. 2. Verifying pathways to migrate traffic. 3. Taking action for maintenance, activation, and implementation activities. 4. Partnering with internal teams to assist with additional guidance. 5. Providing updates and escalations to the assigned program leader. 6. Scheduling tasks. **Regards,** **Mohammed Ilyas,** **PH - 229-264-4024 or Text - 229-469-1455 or you can share the updated resume at Mohammed@vtekis.com** ## Additional Information All your information will be kept confidential according to EEO guidelines. *When applying, mention the word CANDYSHOP to show you read the job post completely.*
4 days ago
## Job Family **Investigator** ## Travel Required None ## Clearance Required None ## What You Will Do - Assess and document regulatory risk based on a variety of risk factors. - Gather and analyze data. - Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations. - Document and report the review/investigation findings and help to prepare case files with the required supporting documentation as well as summarize, in writing, clear and concise findings of the investigation. - Support the overall project team with continuous learning and leverage of knowledge. - Create and present quality deliverables that support essential project work-streams. - Achieve operational and billable hour targets within job area. Entry to limited professional experience. - Work under close to limited supervision on low-medium complexity tasks or assignments. - Execute daily work within existing procedures and guidelines. - Communicate with other team members and the leadership team about operational and daily work questions, when needed. ## What You Will Need - 1-9+ years of professional experience in the compliance field. - Knowledge of Financial Crime / AML / fraud, and operational procedures. - The ability to speak and write English fluently. - Experience with Microsoft Office and ability to obtain new user skills in other software applications. - Work from office. ## What Would Be Nice To Have - Bachelor's degree from an accredited college or university (preferred). - Excellent interpersonal, verbal, and written communication skills. - A highly motivated, driven, and dynamic attitude towards work and career. - Knowledge of crypto world. #LI-Onsite #LI-IG1 The annual salary range for this position is €22,000.00-€36,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs. ## What We Offer Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. Benefits include: - Personal and professional growth opportunities - 3 Additional Annual vacation days - New and innovative office space - Multicultural and young contemporary teams - Private health insurance and various discounts ## About Guidehouse Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation. All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties. *Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.* When applying, mention the word **CANDYSHOP** to show you read the job post completely.
Robinhood
5 days ago
## Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. ## About the team & role As a **Markets and Risk Operations Specialist**, you will be instrumental in managing and mitigating market risks associated with spot and derivatives trading for the **Bitstamp by Robinhood** business (BbRH). Your experience in derivatives risk management and understanding of regulatory environments will help us serve global institutional and retail clients through effective risk management. As this role covers the crypto markets, coverage for the business is required 7 days a week therefore your weekly 5 days/week of work will not typically follow a Mon-Fri pattern (i.e., could be Wed-Sun, Sat-Wed etc). As the team also operates under a follow-the-sun operating model, working hours will typically be from 7am-3pm Singapore time to fit alongside shifts covered in other global locations. Only apply for this role if you are willing to follow these flexible working patterns. This role is based in our Singapore office, with in-person attendance expected at least 3 days per week. At Bitstamp by Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams. ## What you’ll do - **Risk Management:** Conduct real-time risk management of crypto spot and derivatives products offered by the business. This will include monitoring the operation of the exchange trading platform, and assessing market, liquidity, credit, and concentration risks inherent in the products. - **Trend Analysis:** Analyse market trends, price movements, and regulatory developments to assess their impact on the company's risk position, escalating to the appropriate stakeholders as needed back on market changes. - **KRI Development:** Develop and implement risk metrics and monitoring tools tailored to the spot and derivatives businesses across BbRH entities, clients and trading activity. - **Stress Testing:** Perform stress tests on the parameters used to operate the exchange to evaluate its ongoing resilience under adverse market conditions. - **Regulatory Compliance:** Oversee daily regulatory reporting ensuring compliance with relevant regulations across business entities. - **Reporting:** Prepare detailed risk reports for senior management, highlighting key exposures and trends. - **Strategic Insights:** Provide actionable insights to inform risk management strategies and support decision-making. ## What you bring - 3+ years of experience in 1LOD or 2LOD risk management with exposure to derivatives trading. - Experience working within Risk at a major bank, trading firm, or exchange. - Experience in Cryptocurrency is preferred. - Strong analytical skills and attention to detail. - Excellent verbal and written communication skills. - Ability to make discretionary decisions based on real-time data and KRIs. Click here to learn more about our Total Rewards, which vary by region and entity. If our mission energizes you and you’re ready to build the future of finance, we look forward to seeing your application. Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work—welcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application. When applying, mention the word **CANDYSHOP** to show you read the job post completely.
Ether.fi
6 days ago
## **About us** Ether.fi is one of the largest crypto companies in the world, with over **$10B in assets under management** and a team of ~30, almost entirely technical staff. We’ve been profitable since day one and are focused on building real consumer financial applications. We believe the future of finance is **true on-chain banking**. Our products — **Stake, Liquid, and Cash** — let users earn yield through DeFi strategies and spend their assets globally through our credit card program. You can view our growth publicly on Dune. As we scale our financial products, maintaining **world-class fraud/risk defense** is core to protecting our users and the long-term health of our card program. ## **Position overview** We’re looking for a strategic and data-driven **Fraud & Risk Lead** to own end-to-end fraud operations for our global credit card program. This is a highly hands-on role with strong ownership: you will monitor fraud in real time, build and tune rules, stop card-testing attacks, manage disputes, run investigations, and define the operational processes that keep our card program safe. You will collaborate closely with our engineering teams to improve card approval rates, reduce false positives, and build the fraud detection systems. You will also collaborate with the CX team to handle user-frictions related to fraud issues. ## **What you’ll do** * Build real-time fraud monitoring, alerts, and incident response * Lead strategies to improve bad user/behavior detection and mitigation * Detect and mitigate card testing, merchant abuse, friendly fraud, and BIN-level attacks * Detect and prevent malicious behaviors of users within the ether.fi ecosystem * Run deep root-cause analysis on fraud events and lead corrective action * Write internal SOPs for investigations and operational/CX workflows ## **What we are looking for** * Passion for fraud/risk prevention and high ownership * Exceptional analytical abilities, with a talent for identifying hidden patterns and trends within complex transaction data * Strong domain expertise in **card/payment fraud**: card testing, merchant abuse, friendly fraud, BIN attacks * Hands-on experience building and tuning **fraud rules** * Practical programming skills to build tools and operate with assistance from Engineering teams * Comfortable analyzing data using SQL * Experience managing chargebacks and disputes end-to-end * Strong written, oral, and interpersonal skills a must, including the ability to explain and/or present analysis to drive cross-team decisions * 6+ years experience in card fraud or risk operations ## **Plus if you have** * Worked at a fintech, neobank, or issuer processor * Exposure to web3/crypto-related fraud patterns * Exposure to consumer fraud patterns * Built or scaled early-stage fraud operations teams ## **Perks and benefits** * Competitive salary, performance-based incentives, and token allocation grant * Opportunity to own fraud defense for multi-billion dollar products * Health, dental, and vision insurance * Global team with opportunities for travel across our 3 offices * 4 weeks work-from-anywhere * Company events and team-building off-sites When applying, mention the word **CANDYSHOP** to show you read the job post completely.
Limit Break
7 days ago
## Mobile Live Operations Producer **Locations:** United States, Remote ### About us: Deep expertise. Personal and Industry evolution. Impeccable craft. These are Limit Break’s founding principles. Limit Break is founded by global industry leaders in mobile gaming. We are unlocking its potential beyond games to transform digital markets into real-world economies and digital worlds into vibrant communities who will take gaming economies for both players and traders to new limits. We combine the power of technology, crypto currency, and creative vision to create experiences that connect people from all corners of the globe. Limit Break is backed by leading investors that include Buckley Ventures & Paradigm Ventures. The total crypto market capitalization increased by 25 times in a single year. The adoption rate and a number of public and private partnerships is proving it to be the next wave of technology of the future and Gaming is leading the way. ### About the Role: Limit Break is seeking an experienced and passionate Mobile LiveOps Producer to join our team. This role is perfect for a seasoned mobile live operations expert who is eager to apply their skills and knowledge to help shape the future of web3 gaming. This is a unique opportunity for an intellectually curious and hardworking team player to help the organization truly shape engineering in blockchain technologies. ### Responsibilities. What you’ll do **Live Operations Management:** - Plan, schedule, and oversee the execution of live events, promotions, and content updates to drive player engagement and retention. - Monitor and analyze key performance indicators (KPIs) to inform data-driven decisions and optimize live operations strategies. - Coordinate with the development, design, marketing, and community teams to ensure the successful implementation of live events and features. - Continuously iterate and improve live operations processes to maximize efficiency and effectiveness. **Integration:** - Collaborate with the development team to integrate features, such as NFTs, game features, events, and game-mechanics, into the live operations plan. - Stay up-to-date with the latest trends and advancements in the web3 & Free to Play gaming space, and identify opportunities to incorporate these elements into the game experience. - Ensure a seamless and secure integration of web3 elements, prioritizing player experience and data security. **Monetization and Retention:** - Develop and execute monetization strategies, including in-game purchases, NFT sales, and other revenue-generating opportunities. - Monitor and analyze player behavior data to inform the development of retention strategies and live events tailored to the needs of different player segments. - Collaborate with the marketing team to drive player acquisition and re-engagement campaigns. ### Requirements. Who you are and what you’ve done - 8+ years of experience in mobile game live operations, with a proven track record of successfully managing live events and content updates. - Prior experience working with Free to Play, web3, blockchain, or integration in gaming is highly preferred. - Strong understanding of the mobile gaming market, player behavior, and monetization strategies. - Excellent project management skills, with the ability to manage multiple projects and deadlines simultaneously. - Exceptional analytical and problem-solving skills, with a data-driven mindset and experience using analytics tools. - Strong communication and interpersonal skills, with the ability to work effectively in cross-functional teams. - Passion for gaming, innovation, and the potential of web3 technologies in shaping the future of the gaming industry. ### What you’ll Get in Return: **Competitive U.S. Salary:** The base salary for this role is $95,000 - $180,000 USD depending on skills, experience, and geographic location for candidates based in the United States. ### Apply now If you are confident, driven and are looking for an exciting role, this job could be a great opportunity for you. Apply to careers@limitbreak.com to explore this new opportunity. This is an international blockchain gaming company that operates regionally, and is opening offices in multiple locations around the globe. We value diversity at our company. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or any other applicable legally protected characteristics in the location in which the candidate is applying. When applying, mention the word **CANDYSHOP** to show you read the job post completely.
Blockworks
8 days ago
## About Us Blockworks is an information platform that sits at the center of the crypto industry. We transform raw, complex data and facts into actionable research, trusted alpha-driven insights, and world-class events. The result is transparency and confidence. We enable investors, operators, and institutions to see past the noise, make better decisions, and drive the industry forward. ## Who You Are You’re a hyper-organized, proactive operator who thrives in fast-moving environments. You love bringing structure to chaos, keeping teams aligned, and ensuring details never slip. You’re the person people rely on when calendars get messy, information needs to flow, or a dozen moving pieces all need to land at once. People trust you because you follow through — nothing falls through the cracks on your watch. You enjoy creating order, maintaining systems, and supporting teams so they can focus on what they do best. You anticipate needs before they arise, spot problems early, and take pride in polished execution. You’re excited about podcasts, media, or crypto (bonus if all three), and you want to play a key operational role in a team where strong coordination is the backbone of everything we do. ## What You’ll Do As an **Operations Coordinator**, you’ll support the podcast team, as well as the broader organization, with scheduling, coordination, communication, and operational execution that keeps our shows and teams moving quickly and effectively. Every day will look a little different, but in general, you will do things like: - **Scheduling & Calendar Management:** You’ll own internal and external scheduling for podcast recordings, managing availability, time zones, and guest logistics. You’ll keep shared calendars accurate, up to date, and conflict-free. - **Manage the Production Calendar:** You’ll maintain accurate production timelines, coordinate recording schedules, track deadlines, and keep the broader podcast calendar organized so episodes move through the workflow smoothly and on time. - **Professional Communications:** You’ll send timely, polished communication to podcast guests, partners, sponsors, and internal stakeholders across email, Slack, Telegram, and social platforms. You’ll maintain communication templates and keep outreach materials organized. - **Cross-Department Coordination:** You’ll work closely with sales, customer success, design, and operations to ensure information and deliverables flow smoothly between the podcast team and other business functions. You’ll track action items and follow up to ensure nothing stalls. - **Project & Logistics Coordination:** You’ll help coordinate and execute in-person episode recordings at our headquarters in New York City. You’ll help manage equipment shipments, travel for conferences or live shows, and other special projects that support the podcast team. - **Sponsor & Client Support:** You’ll support sponsor communication, track deliverables, and ensure all episode requirements and commitments are executed accurately and on schedule. - **Reporting & KPIs:** You’ll pull performance data, maintain dashboards and trackers, and organize reporting systems the team relies on. - **Office Management:** You’ll serve as our office manager, keeping the NYC office organized, well-stocked and clean. You’ll oversee maintenance needs and help with office issues as they arise. You’ll also assist with planning and coordination for in-office events. - **Vendor & Platform Management:** You’ll maintain accounts, access, and documentation for platforms like Megaphone, YouTube, Descript, Airtable, and social media tools used by the podcast team. - **Operational Workflow Support:** You’ll keep documents, trackers, databases, and internal systems organized. You’ll identify bottlenecks and propose improvements that help the podcast team work faster and more clearly. Experimentation is frequent at Blockworks. Comfortability with being uncomfortable is a must. ## What You’ve Done Before You come from an operations or coordination role built around quick turnarounds and clear communication — bonus if that was in media, crypto, finance, or tech. You’ve managed busy calendars, coordinated across multiple teams, and communicated professionally with external partners or clients. You’ve supported projects from kickoff through completion and kept systems, documents, and workflows organized so teams can move quickly. You’re comfortable picking up new tools, keeping information flowing between stakeholders, and making sure tasks move from “assigned” to “done.” You understand how timing, clarity, and strong follow-through keep production running smoothly, and you’re confident being the person who ensures the details get handled the right way. ## It’d Be Great If You’ve Done This You’ll stand out if you’ve supported podcast or media production before — things like coordinating guests, helping with episode logistics, or keeping a production pipeline organized. Experience working with sponsor or client deliverables is a plus, as is familiarity with tools like Airtable, Megaphone, YouTube Studio, Descript, or other production or operations platforms. It’s also helpful if you’ve supported live recordings, managed equipment shipments, or assisted with conference or event logistics. ## Salary, Benefits, & How We Work This is a full-time exempt position with an expected salary of $75,000. ### Benefits - **Remote-First:** We're a remote-first organization with an office in NYC for you to utilize as you please. - **100% Medical Coverage for You:** Close to fully paid medical, dental, and vision insurance for you, and a significant portion covered for your dependents. - **Flexible PTO:** We have a flexible paid time off policy that doesn't limit the number of vacation days you can take. - **Parental Leave:** At Blockworks, all team members are eligible for 14 weeks of fully paid parental leave. - **Hardware Stipend:** Every team member has a stipend to use to purchase the tools and technology that help them be their most productive. - **Learning & Growth Stipend:** Every team member has a stipend to spend on their skill growth and professional development. - **Career Growth:** We prioritize skill growth and career development, and we have a clear, documented structure to take the guesswork out of individual development and career progression. - **Global & Diverse Team:** We're a global team, and we're committed to creating an open, inclusive, and diverse work culture. ## Come build with us; we're just getting started! We know that diversity makes for the best problem-solving and creative thinking. We are dedicated to adding new perspectives to the team and encourage everyone to apply if your experience is close to what we are looking for. Blockworks is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. When applying, mention the word CANDYSHOP to show you read the job post completely.
Bitpanda
8 days ago
## Your mission As a **Trading Operations Specialist** at **Bitpanda**, your mission is to ensure a secure and smooth trading experience. You are well-versed in the principles of financial instruments and trading systems and also possess a very strong, problem-solving-oriented mindset. ## What you’ll do * Deep-dive into and quickly understand our financial products, trading and hedging systems. * Handle market alerts and execute OTC trades & blockchain transactions on behalf of Bitpanda. * Perform daily settlement and reconciliation of trades and process & monitor corporate actions. * Monitor hedging and trading activity and maintain the relevant risk parameter settings; you will be the first line of defence for the sanity of our trading and hedging operations. * Proactively document and improve processes & recommend system developments. ## Who you are * Experience in trading operations or a similar area (trader certificate is a plus); you should have a great understanding of and/or interest in financial markets, particularly equities or cryptocurrencies/blockchain. * Ability to identify problems and solve them quickly or escalate them as necessary. * Strong data analysis skills (MS Excel in particular and SQL or working with databases is a plus; experience with Bloomberg, Refinitiv (Reuters) or FactSet is welcome). * Great team player with strong attention to detail, excellent organizational and communication skills (English is a must), thriving in an ever-changing environment. * Ability to work in shifts to ensure operational continuity in a 24/7 business (shift pattern for this role is **Tuesday to Saturday, midnight until 7am**). When applying, mention the word **CANDYSHOP** to show you read the job post completely.
8 days ago
## About Figure Figure is transforming the trillion dollar financial services industry using blockchain technology. In three short years, Figure has unveiled a series of fintech firsts using the Provenance blockchain for loan origination, equity management, private fund services, banking and payments sectors - bringing speed, efficiency and savings to both consumers and institutions. Today, Figure is one of less than a thousand companies considered a unicorn, globally. Our mission requires us to have a creative, team-oriented, and supportive environment where everyone can do their absolute best. The team is composed of driven, innovative, collaborative, and curious people who love architecting ground-breaking technologies. We value individuals who bring an entrepreneurial mindset to every task and will embrace our culture of innovation. Every day at Figure is a journey in continuous learning yet a daily focus on getting work done that makes a difference. Join a team of proven leaders who have already created billions of dollars in value in the FinTech space! * Forbes America’s Best Startup Employers * Forbes Top 50 Blockchain Companies * Figure Series D Announcement ## About the Role We’re looking for a **Financial Crimes Associate** to join our growing Financial Crimes team! As a Financial Crimes Associate you will focus on real time management of alerts and escalations of potential suspicious incidents to combat fraud. Working closely with investigators, you will review escalations from other business lines and determine if fraud is potentially occurring. Your focus will be on fraud detection, mitigation and loss prevention across lending and banking products. Candidates may also be trained in assessing alerts related to transaction monitoring related to potential suspicious activity as it relates to anti money laundering requirements. The ideal candidate will seek to achieve the optimal balance between customer experience and fraud prevention, and maintain that balance as the business grows and fraud trends evolve. You will apply your analytical and problem solving skills to identify trends in fraud, assessing incidents in near real time, and potentially proposing efficiencies and solutions to address Fraud and recommend them to management. **This role may require work on weekends or unusual hours that could extend into late evenings or early mornings (depending on business need).** ## What You’ll Do * Assist in the administration of the Bank Secrecy Act and Fraud Program, with primary emphasis on transaction monitoring, fraud incidents and supporting Figure’s obligations related federal law and regulations associated with the reporting of suspicious activity or criminal activity including money laundering, potential terrorist financing, fraudulently obtained loans, and other activities related to banking and lending. * Monitor assigned operational tasks and identify fraud. Minimize loss by taking action, and escalating incidents to management as appropriate. Deploy mitigation strategies as directed that balance customer satisfaction with fraud prevention. * Maintain a thorough understanding of state and federal laws and regulations related to bank secrecy and anti-money laundering appropriate to the position. * Evaluate customer transactions and applications using manual and automated processes for evidence of Fraud and BSA targeted acts. * Escalate incidents and cases to ensure SARs and Elder Abuse Financial Abuse reports are reported within federal timeframes. Maintain compliance with the Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Office of Foreign Asset Control (OFAC) and Elder / Dependent Abuse regulations. * Assist in transaction monitoring and the administration and mitigation of alerts. ## What We Look For * 1+ years of experience related to anti-money laundering, fraud, or compliance in a financial institution or relevant law enforcement experience. * Comfortable making impactful decisions in a fast paced environment. * Strong problem solving and analysis skills, combined with effective judgment and excellent oral and written communication skills. * General knowledge of Fraud and / or AML operations, policies and procedures. * Enthusiasm and interest in Fraud and BSA/AML compliance and related services. * Ability and willingness to communicate effectively in providing Fraud and BSA/AML guidance and expertise to other staff, and to prepare clear and concise written documents. * Strong organizational and time management skills. * CAMS, CFE or compliance certifications favorably considered. ## Benefits and Perks * Competitive salary and growth opportunities * Company quarterly performance based bonus * Equity stock options package * Employer funded comprehensive health, vision, dental insurance and wellness program for employees and their dependents * Employer funded life and disability insurance coverage * Company HSA, FSA, Dependent Care, 401k, and commuter benefits * Up to 12 weeks paid family leave * In office, remote, and hybrid work location options * Home office and technology stipend for those working outside of a traditional office more than 75% of the time * Flexible time-off plan to empower employees to take the time off that they want and need * Continuing education reimbursement * Routine Team swag deliveries! --- Depending on your residential location certain laws might regulate the way Figure manages applicant data. California Residents, please review our California Employee and Prospective Employee Privacy Notice for further information. By submitting your application, you are agreeing and acknowledging that you have read and understand the above notice. Figure will not sponsor work visas for this position. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. *When applying, mention the word CANDYSHOP to show you read the job post completely.*