Blockchain Jobs in China
50 jobs found
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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
dev2 | Beijing, China | $79k - $79k | |||
Crypto.com | Shenzhen, China | $63k - $76k | |||
Crypto.com | Shenzhen, China | $122k - $138k | |||
Magic Eden | Shanghai, China | $36k - $54k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Crypto.com | Shenzhen, China | $27k - $45k | |||
Crypto.com | Beijing, China | $94k - $145k | |||
Crypto.com | Beijing, China | $126k - $138k | |||
Crypto.com | Shanghai, China | $94k - $115k | |||
Coins.ph | Shanghai, China | $105k - $110k | |||
Native | China | $39k - $72k | |||
Gate.io | Beijing, China | $81k - $92k | |||
bondex app | Shenzhen, China | $90k - $100k | |||
Crypto.com | Shenzhen, China | $90k - $150k | |||
Orderlynetwork | Shanghai, China | $98k - $114k | |||
Startale | Shanghai, China | $90k - $148k |
Company Description
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Company Name: Binance
Company Name: Binance
Job Description
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.
Responsibilities
- Handle and review all forms of global law enforcement inquiries
- Perform blockchain tracking and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
- Knowledge in blockchain monitoring applications such as Thomson Reuters World-Check, Jumio, Elliptic, Coinfirm, Chainalysis etc.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- Liaise with stakeholders to facilitate knowledge sharing
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and client-oriented attitude
Requirements
- At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Effectively bilingual in English and another language
- Good knowledge of the blockchain tracking tools is beneficial, but not required
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire
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