Top Tech Jobs & Startup Jobs

Conduct enhanced due diligence reviews for high-risk customers, assess transaction activity and customer risk, manage escalations, and provide AML/CFT and sanctions expertise. The role also develops compliance policies, procedures, training, and impact assessments; monitors global EDD standards and licensing requirements; leads EDD enhancement projects; and trains employees.

Leads internal investigations into fraud, misconduct, and policy violations; collaborates with HR, Legal, and Compliance; performs forensic analysis; and prepares investigation reports. Participates in internal audits covering financial, operational, and compliance risks, evaluates controls, identifies weaknesses, supports risk-based audit planning, and recommends corrective actions. The role requires strong analytical, communication, confidentiality, reporting, and data analytics skills, plus experience with investigation and audit software.

Research and evaluate cryptocurrency and blockchain projects across sectors, producing project reports and risk assessments. Analyze on-chain, internal, and public data; synthesize market trends; engage project teams and industry professionals; and monitor emerging opportunities and risks in the crypto ecosystem.

Early-career intern will support AI projects for compliance and risk (KYC, KYB, EDD). Tasks include testing and optimizing LLM/Agent workflows, reviewing prompts and model outputs, documenting findings and edge cases, supporting small-scale implementations, and performing operational analysis to improve processes.

Supports paid advertising campaign implementation across Meta, TikTok, X, Reddit, and other media channels. Responsibilities include launching and monitoring campaigns, organizing creative assets, creating Asana tickets, ensuring privacy and policy compliance, preparing performance reports, conducting competitive analysis, collaborating with creative and cross-functional teams, and monitoring advertising trends.

Supports Binance’s African community through social moderation, content creation and localization, online and offline event coordination, developer campaigns, partnerships, and Binance Angels initiatives. The role involves engaging local users, managing community channels, organizing hackathons and meetups, coordinating with universities and industry stakeholders, recruiting volunteers, and assisting with regional marketing and communications projects.

Owns the risk function’s analytical and operational capabilities for Binance’s regulated Abu Dhabi entities. Responsibilities include developing risk policies, coordinating regulatory submissions, managing risk analytics and dashboards, running stress tests, maintaining margin and collateral methodologies, supporting incident and model risk assessments, improving risk data infrastructure, and preparing governance materials. The role partners with business lines on product assessments, limits, and parameter changes while engaging regulators and senior management.

Lead global card program roadmap and launches (virtual and physical), manage issuer/processor/manufacturer relationships, integrate digital wallets (Apple/Google Pay), oversee card supply chain and vendors, negotiate commercial agreements, build SOPs and scalable operations, drive GTM with Product and Growth, and monitor performance through data-driven analysis.

Lead strategy and execution for virtual and physical card products, managing end-to-end launches, vendor and partner relationships (issuers, processors, BIN sponsors, manufacturers), wallet integrations, commercial negotiations, card production and fulfillment, and build scalable SOPs while monitoring performance and driving operational improvements.

Lead onboarding and redesign of TradFi and RWA assets for Binance Earn; translate traditional investment structures into crypto-native, scalable products; collaborate cross-functionally on feasibility, compliance, and operations; analyze market trends and manage product lifecycle, launch, optimization, and performance tracking.