Strategic Crypto Risk

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**JOB DUTIES** - Understand and document the company’s strategic position and how the company operates. Analyzing SWOT, to support the definition of long-term organizational objectives and strategies to achieve these objectives, - Work with cross-functional teams to discuss goals, objectives, KPIs, commitments, and tasks to develop short and long-term...

A global blockchain ecosystem is seeking a detail-oriented Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join their Risk Management team in Lima, Peru. This role involves preventing fraudulent activities, ensuring compliance with KYC regulations, and protecting user assets. Candidates should have 3+ years of relevant experience and strong...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

Binance is the world’s leading blockchain ecosystem and digital asset platform — home to hundreds of millions of users who trade, build, and connect through crypto and Web3. We’re now entering a new era — one where AI and blockchain converge to redefine how users experience finance, identity, and digital freedom. We’re building a next-generation AI...

**About the company**: **Güeno** is a startup dealing in Fraud Prevention, Monitoring & Compliance for Crypto & Fintech. Our mission is to generate an information bridge for fintech and crypto in a safe and massive way to achieve greater financial inclusion in LATAM. It's a behaviour-based fraud and compliance platform which analyzes users’ identity,...

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry‑leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of...

LATAM Chief Information Officer This is a hybrid role with the flexibility to work virtually and from our office. Chief Officer Wagenborg Crew Management is seeking a Chief Officer to join our Shipping Fleet. In this role, you will oversee the safe and efficient operation of our general cargo vessels, ensuring the successful delivery of cargo while...

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online...