| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
WOO Network | Taipei, Taiwan |
| |||
WOO Network | Taipei, Taiwan | $40k - $70k | |||
Valora Inc | San Francisco, CA, United States | $76k - $100k | |||
Thesis* | remote | $63k - $79k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Thesis* | remote | $36k - $52k | |||
SuperRare Labs | New York, NY, United States | $43k - $56k | |||
Set Labs | San Francisco, CA, United States | $45k - $63k | |||
Set Labs | San Francisco, CA, United States | $40k - $100k | |||
Polychain Capital | New York, NY, United States | $54k - $80k | |||
Polychain Capital | New York, NY, United States | $43k - $86k | |||
Parity Technologies | Berlin, Germany | $63k - $70k | |||
OKEx | Hong Kong, Hong Kong | $61k - $80k | |||
OKEx | San Francisco, CA, United States | $61k - $80k | |||
OKEx | Hong Kong, Hong Kong | $30k - $70k | |||
OKEx | Hong Kong, Hong Kong | $30k - $70k |
WOO Network is a fast-growing Fintech startup and a deep liquidity network with a mission to empower individuals with the right to freely trade, invest, borrow and lend to better their lives.
We aim to connect traders, exchanges, institutions, and DeFi platforms with democratized access to the best-in-class liquidity and superior trading execution at lower or zero cost. The network powers WOO X, a professional trading platform featuring fully customizable modules, and lower to ZERO-FEE trading complete with deep liquidity sourced from the network.
WOO Network was founded by Kronos Research, a multi-strategy trading firm that specializes in market making, arbitrage, CTA, and high-frequency trading (HFT), averaging around $5-10 billion of daily trading volume on global cryptocurrency exchanges.
WOO Network is a place for pioneers and entrepreneurs. We work on the bleeding edge of blockchain technology and play a crucial role in empowering the world to trade better and live better.
Responsibilities
- Responsible of the administration and review of customer identification and verification, name screening, customer risk ranking, and transaction monitoring.
- Conducting reviews of client documentation/information submitted by business units; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed.
- Responsible for performing CDD/EDD on new customers and during periodic account reviews.
- Work with business development units to resolve account opening issues, obtain necessary information during investigations and perform on-going reviews of the customer. Follow up and track all documents required to satisfy new account requirements, and escalate high risk issues identified to Management.
- Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements.
- Handle other duties as assigned to assist with the effective administration of the AML Policies.
Requirements
- 1+ year as compliance or AML officer in FIs/24-hr training by designated agencies by FSC/certified ACAMs
- College Degree(s) is a must
- Certified Anti-Money Laundering Specialist (CAMS) Certification is a plus
- Strong experience with AML name-screening or transactional monitoring tools is a plus
- English resume acceptable only
How do I get a job at DeFi?
Getting a job in the DeFi (decentralized finance) industry can be a competitive process, but there are a few steps you can take to increase your chances of finding a job in this field:
- Build up your skills and knowledge: To work in DeFi, you'll likely need to have a strong understanding of blockchain technology, as well as other related technologies such as smart contracts and cryptocurrency. Consider taking online courses or earning a degree in a relevant field to build up your skills and knowledge.
- Network with industry professionals: Attend meetups and conferences related to DeFi and make connections with professionals in the industry. Networking can be a valuable way to learn about job openings and get your foot in the door at a DeFi company.
- Create a strong online presence: Many DeFi companies will look at your online presence (such as your LinkedIn profile and personal website) when considering you for a job. Make sure to showcase your skills and accomplishments online and keep your profile up to date.
- Apply for relevant job openings: Keep an eye out for job openings at DeFi companies and apply for positions that align with your skills and experience. Apply for DeFi Jobs without Experience. Tailor your resume and cover letter to the specific job you're applying for and highlight any relevant experience or skills you have.
- Consider internships or volunteer work: DeFi Internships or volunteer work can be a great way to get your foot in the door and gain valuable experience in the DeFi industry. Many companies also offer internships to students, so consider applying for an internship if you're still in school.
- Be persistent: keep trying if you don't get a job right away. It can take time to find the right opportunity, but with the right skills and determination, you can land a job in the DeFi industry.