Hiring In Sofia
2026-09-18 15:36:27.000000
hybrid
Sourced
Requirements - 3+ years related experience in Blockchain Analytics, Financial Crimes Investigations, AML Compliance, Transaction Monitoring, etc. - Strong understanding of crypto-specific financial crime threats, including familiarity with movement of funds on UTXO and account-based networks, job/investment scams, and cross-border fraud networks. - Proven expertise utilizing on-chain forensics platforms and tools (e.g., Chainalysis, TRM Labs). Chainalysis, TRM Labs, and/or Elliptic certification
3+ years related experience in Blockchain Analytic
Crypto.co...
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Hiring In Taipei
2026-09-09 04:21:05.000000
hybrid
Sourced
Requirements & Qualifications: - At least 2-5 years of experience in information security, privacy, IT audit, or IT risk management - Demonstrated experience conducting IT internal and/or external audits, including ISO 27001, ISO 27701, ISO 22301, ISO 42001, SOC 1, SOC 2, PCI-DSS, SOX, cloud technologies, and data protection or equivalent certifications and regulations - Experience running compliance training programs and reporting for a global workforce - Hands-on experience with evidence colle
At least 2-5 years of experience in information security, priva
Crypto.co...
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Hiring In Hong Kong
2026-09-09 01:57:40.000000
hybrid
Sourced
Requirements & Qualifications: - At least 2-5 years of experience in information security, privacy, IT audit, or IT risk management - Demonstrated experience conducting IT internal and/or external audits, including ISO 27001, ISO 27701, ISO 22301, ISO 42001, SOC 1, SOC 2, PCI-DSS, SOX, cloud technologies, and data protection or equivalent certifications and regulations - Experience running compliance training programs and reporting for a global workforce - Hands-on experience with evidence colle
At least 2-5 years of experience in information security, priva
Crypto.co...
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Hiring In Singapore, Hong Kong
2026-09-24 23:48:44.000000
hybrid
Sourced
Requirements - Direct experience with a CFTC/NFA-regulated FCM, futures broker, or regulated trading platform - including familiarity with customer fund segregation, margin funding, and regulatory fund-handling obligations - Deep hands-on knowledge of payment rails across multiple markets - US (ACH, FedWire, FedNow/RTP) and ideally EU (SEPA, SEPA Instant) - including reversibility, settlement timing, and their trade-offs for a regulated trading business - Experience with direct bank integrations
Highly Experienced
Crypto.co...
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Hiring In Hong Kong
2026-08-10 07:10:19.000000
On Site
Sourced
Requirements: - Professional certification (e.g., CPA, ACCA, CFA) or equivalent. - Solid understanding of IFRS accounting principles, practices, and regulations relevant to crypto assets. - Working knowledge of crypto transaction flows, wallets, exchanges, and DeFi protocols. - Strong Excel/reconciliation skills and comfort working with large volumes of transactional data. - Experience supporting finance/ERP or crypto accounting system implementations (testing, data validation, documentation). -
Nil
Animoca B...
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