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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Own exception management and operational readiness for listed derivatives and crypto products. Lead UAT, playbooks, cutovers, monitoring, incident triage, root-cause analysis, and automation while partnering with Product, Engineering, Risk, Compliance, and Accounting.
Top Skills:
BlockchainCryptocurrencyGenerative Ai
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead enterprise-wide compliance and financial-crime risk assessments, evaluate controls and residual risk, produce executive reports, partner with MLROs/CCOs globally, drive transaction monitoring and customer risk scoring coverage, update geographic risk ratings, develop threat assessment frameworks, and pioneer AI-powered automation while maintaining human oversight.
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Ai PlatformsExcelGenerative AiSQL
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Serve institutional clients by delivering execution and liquidity solutions across spot and derivatives markets. Drive trading volume, build counterparty relationships, collaborate with Sales/Financing/Product teams, provide market commentary and real-time trade support, and inform product development. Role requires weekend availability and responsible use of generative AI.
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Generative Ai
4 Days AgoSaved
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Execute end-to-end risk-based operational and compliance audits (scoping, testing, reporting, remediation validation). Identify control gaps, perform root cause analysis, draft actionable recommendations, manage audit requests and stakeholders, validate remediation, and partner with Operations, Compliance, Risk, Finance, and Legal while maintaining third-line independence.
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Generative AiSQL
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Perform SQL-based data extraction and analysis against Snowflake and other platforms to assess IT and security controls, validate ETL pipelines, produce audit-ready reports and dashboards, and partner with Engineering, Security, and IT to gather evidence and communicate findings.
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ETLGenerative AiSnowflakeSQL
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Manage daily accounting for Coinbase Financial Services Europe Ltd (CBFSE): record journal entries, maintain reconciliations, execute regulatory reporting to CySEC and Central Bank of Cyprus, support audits, partner with cross-functional teams, and analyze data to improve accounting processes.
Top Skills:
ExcelFloqastGoogle SuiteGenerative AiNetSuite
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead quality assurance reviews of transaction monitoring investigations, enforce QA rubrics, perform root cause analysis, and deliver metrics and dashboards. Drive calibration, training, and cross-functional remediation with Compliance, Operations, Analytics, and L&D to improve AML/CFT case consistency and operational performance.
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AcamsGenerative AiGoogle SheetsGoogle SlidesExcelMicrosoft PowerpointTransaction Monitoring System (Tms)
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Investigate AML and fraud-related alerts using blockchain analysis and KYC data, document findings, perform due diligence, escalate or file SARs per BSA/AML and OFAC requirements, and maintain compliant case documentation for Luxembourg operations.
Top Skills:
BlockchainChainalysisGenerative AiGoogle WorkspaceHummingbirdJIRASalesforce Service Cloud
Reposted 9 Days AgoSaved
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Lead global GL operations and intercompany accounting, own month‑end and quarter‑end close, manage intercompany billing, FX, eliminations and transfer pricing. Drive SOX‑compliant controls, ERP/NetSuite enhancements, M&A integrations and new entity setups. Partner with Tax, Treasury, Legal and Finance Data and mentor direct reports to scale financial infrastructure.
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Generative AiLookerNetSuiteSnowflakeSQL
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Own month-end and quarter-end close for Coinbase's India exchange, maintain parallel Ind AS and US GAAP books, prepare reconciliations and financial statements, ensure compliance with Indian regulatory filings, coordinate with FP&A/Tax/Treasury teams, support liquidity and customer funds safeguards, improve accounting systems and controls, and review and mentor junior team members.
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Generative AiNetSuiteOracleSAP
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