Cryptology
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The Senior Data Engineer will manage and develop a data platform focusing on corporate security and anti-fraud, building data integrations, processing pipelines, and analytical models, while promoting a data engineering culture and improving existing data processes.
The Crypto Community Moderator will develop relationships with community members, engage in discussions, respond to comments, moderate content, resolve disputes, and produce reports. This role supports a positive online community around the crypto platform and ensures brand consistency across various teams.
The Crypto Community Moderator role involves engaging with the global crypto community, moderating content, managing user interactions, resolving disputes, and coordinating with various teams to enhance community experiences. The role requires a deep understanding of the crypto space, strong communication skills, and the ability to manage relationships effectively.
The AML Analyst will manage risk assessments, conduct KYC/KYB procedures for clients, and ensure compliance with AML regulations. Responsibilities include the review of client documentation, identifying suspicious activities, ongoing client monitoring, and assisting with audits and reporting.