Basic requirements (education, skills)

• University degree in business administration, (business) law, finance, risk and treasury or similar.
• At least 5 years experience in risk, fraud, compliance, AML or regulatory function and experience working with any regulated financial services business in legal or compliance roles preferred.
• Certification in compliance or risk management is a big plus but not required.
• Proficiency in compliance applications and tools.
• Good overview of relevant legal and regulatory requirements as well as ICAAP and risk management KPIs and measures.
• Team spirit, very good analytical skills, a critical mindset and the ability to solve complex problems as well as a sense of responsibility and a proactive attitude are appreciated.
• Excellent problem-solving, analytical and organizational skills.
• Passionate about crypto; fintech industry experience would be an advantage.
• Fluent English and Polish language skills are a must.

What to do (functional responsibilities)

• Development and management of Polish compliance policies and processes.
• Ensure ongoing monitoring and reporting for Polish exchange transactions.
• Focusing on internal compliance policy review, including ongoing assessments, assisting with, internal audit reviews, and ongoing or ad hoc reviews for users or transactions.
• Providing statistics on monitoring completion and maintaining register as needed.
• Making recommendations for enhancing the firm’s systems, controls and processes.
• Responsible for the business’s overall risk management
•  Key contact in the organization of local risk operations.
• Perform risk identification and assessment.
• Develop policies and standards to eliminate or minimize key risks
• Implement a strategic plan to prevent, eliminate and mitigate risks
• Identify key metrics for risk monitoring and conduct regular reporting for management and executive leadership.
• Fulfill all compliance regulatory and risk reporting requirements

What we offer (social package, benefits, bonuses)

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

Basic requirements (education, skills)

• 5+ years of EDD experience
• ACAMs, ACFCS or other industry leading certification 
• Knowledge and experience with global CDD/EDD requirements
• Deep understanding of AML/CFT and sanctions risks
• Knowledge of global licensing requirements related to financial services and crypto related business activities
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, logical thinking, problem solving, and writing skills

What to do (functional responsibilities)

• Completion of EDD reviews for high risk customers
• Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 
• Conducting  risk assessments on new and existing customers
• Leading projects related to EDD enhancements
• Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
• Provide AML/CFT subject matter expertise
• Manage high risk customer escalations from the first line of defence and other business units
• Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
• Training of other employees

What we offer (social package, benefits, bonuses)

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

What we expect from the candidate

• Advanced knowledge of SQL, experience with relational databases (Oracle, Greenplum)

• Knowledge of the principles of construction and experience in developing the DWH data structure

•  Knowledge of the basics of distributed systems

• Open experience working with other programmers (Informatica PC, Informatica DAY, Kafka)

Basic requirements (education, skills)

• Analytical skills, knowledge of data structures and algorithms

• Knowledge of English at a level sufficient to read technical documentation

What to do (functional responsibilities)

• Control and support of relational/non-relational data flows and DWH models

• Development of the DWH data model

• Deciding on the method and tool for optimal achievement of the DWH goal

• Coordination of the DWH development team

• Providing recommendations to improve system performance/data flows/data model and

• Improve data quality

• Error analysis and creation of reliable and simple data processing processes

What we offer (social package, benefits, bonuses)

• Training and support of an experienced mentor at every stage of your career

• Working in a team of professionals

•  Attractive payment: stable salary and bonuses based on performance indicators

• Official employment

• A nice bonus + 2 additional paid days to work leave

• Additional benefits and care of the company's employees

What we expect from the candidate

• Understanding and experience of using the concepts of message queening, web services (REST/SOAP), distributed systems

• Understanding the principles of network protocols, knowledge of HTTP (headers, response codes, sessions, cookies, etc.))

• Experience with JSON, XML, xsd, WSDL, Swagger

• Experience with Git

Basic requirements (education, skills)

• Higher technical education/physics and mathematics

• Knowledge of C# and/or Go language and platform.NET/.NET Core

•  Knowledge of the relational data model, SQL proficiency at the level of writing queries, understanding the advantages and disadvantages of SQL and NoSQL solutions, which and where to use

What to do (functional responsibilities)

• Requirements analysis, design, development of the architecture of the Bank's integration solutions

• Development of integration solutions using open-source, including both internal integration and integration with external systems

• Creation of highly loaded web applications (backend); creation of web services

• Development of specialized software: development of monitoring and management tools for integration solutions; development of cloud infrastructure optimization of workflow, CI, CD, DevOps

• Optimization of existing solutions, improvement of fault tolerance of systems as a whole within the framework of the Bank's strategic objectives

• Providing a third line of support from the development side

What we offer (social package, benefits, bonuses)

• Training and support of an experienced mentor at every stage of your career

•  Working in a team of professionals

• Attractive payment: stable salary and bonuses based on performance indicators

• Official employment

• A nice bonus + 2 additional paid days to work leave

• Additional benefits and care of the company's employees.

What we expect from the candidate

• Great people skills, and leadership skills- You will be the person of reference for our Glovers Fleet :)
• Detail-oriented, proactive, and really organized.
• An empathetic, inclusive and curious attitude

Basic requirements (education, skills)

• Proficient Excel and google sheets knowledge.
• Really good communications skills and customer service skills

What to do (functional responsibilities)

• Be in charge of Couriers fleet organization
• Responsible for recruitment and training of Glovers.
• Uploading new Couriers (Glovers) in our system, with their required documentation and information.
• Be accountable for Glovers contracts and documentation.
• Support Glovers with possible queries and FAQs.
• Assure every Glover has every needed material.
• Analyze fleet's progress and develop reports to track and create improvements.
• Support Operations Manager with fleet reports and metrics about the operation.
• Report to the Operations Manager regarding the fleet
• Actively collaborate with your colleagues and learn from each other in a supportive environment that allows you to grow, develop and make a difference

What we offer (social package, benefits, bonuses)

• Official contract Republic of Kazaksta

What we expect from the candidate

• Experience writing tech. tasks

• Experience in project implementation, initiative/ commitment to development

Basic requirements (education, skills)

• Higher Engineering/ Mathematical/ Economic/Financial education

• Sales experience/FROM the sphere (information technology)/ financial sphere / banking sphere for at least 1.5 (one and a half) years

What to do (functional responsibilities)

• Formation of requirements for tasks and project planning of the "Payments" product

•  Setting tasks, control of execution, testing, acceptance

• Interaction with the bank's partners on the integration of services

• Close interaction with the development team

What we offer (social package, benefits, bonuses)

• Training and support of an experienced mentor at every stage of your career

• Working in a team of professionals

• Attractive payment: stable salary and bonuses based on performance indicator

• Official employment

• A nice bonus + 2 additional paid days to work leave

• Additional benefits and care of the company's employees

Job responsibilities:

Promote Huawei IT solutions (including Huawei servers/data warehouses/Huawei switches/virtualization/cloud management center) to customers
Delivery and configuration of an IT solution (including Huawei servers/data storage/switch/virtualization/cloud management center)
Solve an IT-related problem for an IT solution system
Take responsibility for TSS (technical inspection of the facility)

Requirements for the position:

more than 3 years of experience in the field of data storage, virtualization, backup, networking;
Storage System Management: Familiar with the main data storage products, such as EMC, NetApp, IBM HDS storage products, including, but not limited to, hardware storage architecture, technical specifications; Able to provide support in the design and implementation of integrated storage, system administration, data migration, identification and resolution of problems.
Virtualization Management: Familiar with VMware vSphere, ESXi, XenServer, Hyper-V, KVM virtualization products, system architecture, technical characteristics; Able to provide support for complex design and implementation.
Network Management: Familiar with major network products such as Cisco, Huawei, Juniper, F5 products capable of providing support for integrated design and implementation.
Excellent analytical skills in problem solving and root cause analysis.
Relevant certificates such as HCIE/CCIE/Oracle OCP/Oracle OCP OCP/VMware VCP/Citrix CCA etc.;
Successful experience in implementing large-scale integration IT projects;
Fluency in English;

Responsibilities:

Responsible for field implementation management, including field subcontractor management, project progress, quantity, cost management, implementation documents.
Responsible for building the structure of the implementation department, including recruitment, training and management, responsible for achieving the implementation goal.

Requirements:

Bachelor's degree in Civil Engineering, Communications, Computer Science, Project Management, MBA or equivalent.
With at least 3 years of experience in the field of organizational construction management. The advantage is the experience in project management, civil engineering, communications industry.
Speaks English well and can use it as a working language.
Be active and proactive, have a good sense of teamwork, strong communication and negotiation skills with clients, have good command of team leadership and management skills.
Have a spirit of dedication to work, hard work, health and adapt to business trips.
Having relevant work experience will be an advantage.

What we expect from the candidate

• If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Basic requirements (education, skills)

• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
• 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
• Strong knowledge of Kazakhstan AML laws, AIFC regulations and relevant guidances;
• Experience in working with local regulators, FIU and other relevant authorities;
• Ability to navigate through ambiguity in a fast-paced, dynamic environment
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
• Excellent written and verbal communication, time management, analytical, and investigative skills

What to do (functional responsibilities)

• Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
• Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
• Maintain client off-boarding log and support client off-boarding process where required
• Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
• Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
• Proficient in compliance applications and programmes such as ComplyAdvantage, Actimize, Thomson Reuters World-Check, Elliptic 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 programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
• 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

What we offer (social package, benefits, bonuses)

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

Basic requirements (education, skills)

A bachelor's degree in English, journalism, communications, marketing, journalism, finance or related fields is preferred.
At least 3 years of copywriting/content writing experience.
It is necessary to share a portfolio with writing samples.
He is passionate about writing and can create a concise, effective text.
Creative, resourceful, with strong research skills and attention to detail.
Excellent grammar skills and proven creative writing abilities.
Strong ability to multitask and work quickly in a tight time frame.
I have a great interest in blockchain and fintech.
Fluency in English and Arabic.
This is a contract position for a period of 6 months with an obligation to work 2 days a week.

What to do (functional responsibilities)

Develop and write a wide range of marketing texts and content, including web texts, creative texts and video scripts, blog articles along with random comments, paid and organic content on social networks, as well as texts for other own communication channels.
Collaborate with a global and geographically distributed team of marketing and branding specialists to develop strategic brand and product messages.
Take on complex content briefs to develop original messages at the brand and product level.
Actively explore new opportunities and trends in the field of content by regularly conducting successful creative campaigns and content ideas.
Apply strong project management and time management skills to complete projects on time in accordance with exceptional quality standards.
Develop a deep understanding of the Binance brand together with our products and users.
Proofread and copy-edit content on your own, earned and paid channels.

What we offer (social package, benefits, bonuses)

Competitive wages
Flexible working conditions
Flat organization
Great places with very talented colleagues from other countries
Become a part of the exciting future of the cryptocurrency revolution and work on the #1 cryptocurrency exchange in the world!