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Binance.US
Organization
Binance.US is a cryptocurrency exchange platform launched in September 2019, offering a wide range of digital asset trading services to residents in the United States. As a sister platform to Binance, one of the world's largest and most reputable cryptocurrency exchanges, Binance.US aims to provide secure and efficient trading experiences while complying with U.S. regulations. The website features a user-friendly interface, a diverse selection of cryptocurrencies, and multiple trading pairs. Binance.US also emphasizes safety through robust security measures, including Two-Factor Authentication and cold storage for digital assets. It strives to be a trusted platform for Americans to access and trade cryptocurrencies.
In December of 2021, Binance announced a security audit program to enhance the protection of user accounts. Project Shield audits BEP-20 and ERC-20 projects listed on the exchange. Insurance.finder.comBinance.US offers a number of security features for user accounts. Among them is 2-factor authentication (2FA). You can activate 2FA via SMS or through the Google Authenticator app.
It is the U.S. branch of Binance — the original international platform that U.S. users no longer have access to.gobankingrates.comBinance.US is a cryptocurrency exchange where only United States investors can trade over 50 cryptocurrencies, including Binance Coin or BNB, Bitcoin, Ethereum and more.
Technically a separate entity run by Catherine Coley, Binance.US follows US regulations to offer similar tools and trade options. Yes, Binance.US follows U.S. regulations on cryptocurrency exchange.gobankingrates.comBinance is an international cryptocurrency exchange platform founded by Changpeng Zhao. Due to regulations, its American users were removed and directed to Binance.US.
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EncryptedSite is Encrypted
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CountryHosted in United States
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Latitude\Longitude37.751 / -97.822 Google Map
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Traffic rank#23,572 Site Rank
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Site age6 yrs old
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Site Owner informationWhois info
Website is Safe
Site is not blacklisted
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Founded2019
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HeadquartersSan Francisco
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Parent organizationBinance
Traffic rank
#23,572
#23,572
Site age
6 yrs
6 yrs
Location
United States
United States
Popular Questions for Binance.US
Newest job postings for Binance.US
via LinkedIn
schedule_type: Full-timework_from_home: 1
Launched in 2019, BAM Management US Holdings Inc. d/b/a Binance.US ("Binance.US") is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world's largest cryptocurrency exchange - Binance. Our mission is to provide liquidity, transparency, and efficiency to financial markets by creating products... that leverage crypto to unlock the power of everything.
Launched in 2019, BAM Management US Holdings Inc. d/b/a Binance.US ("Binance.US") is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world's largest cryptocurrency exchange - Binance. Our mission is to provide liquidity, transparency, and efficiency to financial markets by creating products... that leverage crypto to unlock the power of everything. We build bridges between traditional finance and digital markets that enable growth for all—empowering the future of finance. Binance.US is operated by BAM Trading Services.
Responsibilities
• Oversees the global Clearing for Binance.US and provides strategic and tactical leadership on all Clearing initiatives. Accountable for daily operations including custody and possession or control of client crypto and fiat assets. Function includes Clearing, Settlement, Transfers, Fiat and Crypto movements, Processing, Documenting Operations.
• Performs SWOT analysis on current state and provides recommendations for process improvements
• Accountable for supporting systems, product enhancements, and integrations by collaborating with key business partners to ensure operational excellence.
• Supports the product team, operations and development teams and directs integrations and implementations of new products, product enhancements, including system and platform upgrades and changes.
• Provides overall direction for the organization and adapts strategies to changing circumstances as required.
• Clearly communicates the strategic vision to the team and key partners.
• Manages key business relationships with internal and external parties.
• Maintains and implements controls for the Clearing function (includes testing)
• Develops and updates policies and procedures for the department
• Proactively manages risks with a focus on remaining compliant with all industry regulations and company policies and procedures.
• Builds and manages an efficient and effective team with a focus on scalability, process efficiency, automation, quality improvement, and a high standard of service for areas of responsibility.
• Leads cross-functional team/department projects as assigned.
Qualifications
• Minimum 7+ years of experience in Fintech operations with extensive experience in Back-Office and Middle Office Clearing operations, with demonstrated experience scaling and automating manual workflows
• MBA or equivalent experience
• Experience with custodial crypto wallet arrangements and management
• Experience working in a hyper-growth environment and managing both domestic and international teams
• Extensive knowledge of regulatory requirements applicable to the industry and a strong understanding of risk and business controls
• Proven ability to lead, manage and influence large groups of people, including leading leaders
• Ability to think strategically, creatively, and drive innovation with a focus on continuous improvement
• Ability to maximize relationships, build trust, and communicate effectively across business units, staff groups, and geographic locations
• Must demonstrate accountability, and focus on client needs and creating value for the shareholders
• Builds and develop talent and manages performance of assigned team
• Effectively manages and leads through change
• Efficient in Microsoft Excel and Google Sheets and other Microsoft/G-Suite product
Preferred Qualifications
• The successful candidate is an experienced, confident leader with demonstrated leadership experience, who is comfortable and efffective at all levels of the organization
• The ideal candidate is approachable and comfortable operating in a team-oriented culture
• Proven general Clearing operations management skills including strategy development, and integrations, as well as risk assessment
• Capable of influencing key stakeholders across the business and having a meaningful impact on the strategic direction of Clearing
• Known for building and fostering strong relationships with business partners and can influence upward and across a large organization
• Agility to pivot seamlessly between tactical/detail and strategic/conceptual situations
• Experience in the banking or payments industry covering clearing and settlement functions for fiat and crypto currencies
The starting base pay for this role is between $190,000 and $230,000 USD for all U.S. remote locations. The actual base pay is dependent upon many factors, such as: transferable skillsets, work experience, business needs and market demands. The base pay range is subject to change and may be modified in the future.
Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
Binance.US complies with Federal Transparency in Coverage regulations by providing this link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.
Kaiser Permanente
www.aetna.com
Applicant Privacy Notice Show more details...
Responsibilities
• Oversees the global Clearing for Binance.US and provides strategic and tactical leadership on all Clearing initiatives. Accountable for daily operations including custody and possession or control of client crypto and fiat assets. Function includes Clearing, Settlement, Transfers, Fiat and Crypto movements, Processing, Documenting Operations.
• Performs SWOT analysis on current state and provides recommendations for process improvements
• Accountable for supporting systems, product enhancements, and integrations by collaborating with key business partners to ensure operational excellence.
• Supports the product team, operations and development teams and directs integrations and implementations of new products, product enhancements, including system and platform upgrades and changes.
• Provides overall direction for the organization and adapts strategies to changing circumstances as required.
• Clearly communicates the strategic vision to the team and key partners.
• Manages key business relationships with internal and external parties.
• Maintains and implements controls for the Clearing function (includes testing)
• Develops and updates policies and procedures for the department
• Proactively manages risks with a focus on remaining compliant with all industry regulations and company policies and procedures.
• Builds and manages an efficient and effective team with a focus on scalability, process efficiency, automation, quality improvement, and a high standard of service for areas of responsibility.
• Leads cross-functional team/department projects as assigned.
Qualifications
• Minimum 7+ years of experience in Fintech operations with extensive experience in Back-Office and Middle Office Clearing operations, with demonstrated experience scaling and automating manual workflows
• MBA or equivalent experience
• Experience with custodial crypto wallet arrangements and management
• Experience working in a hyper-growth environment and managing both domestic and international teams
• Extensive knowledge of regulatory requirements applicable to the industry and a strong understanding of risk and business controls
• Proven ability to lead, manage and influence large groups of people, including leading leaders
• Ability to think strategically, creatively, and drive innovation with a focus on continuous improvement
• Ability to maximize relationships, build trust, and communicate effectively across business units, staff groups, and geographic locations
• Must demonstrate accountability, and focus on client needs and creating value for the shareholders
• Builds and develop talent and manages performance of assigned team
• Effectively manages and leads through change
• Efficient in Microsoft Excel and Google Sheets and other Microsoft/G-Suite product
Preferred Qualifications
• The successful candidate is an experienced, confident leader with demonstrated leadership experience, who is comfortable and efffective at all levels of the organization
• The ideal candidate is approachable and comfortable operating in a team-oriented culture
• Proven general Clearing operations management skills including strategy development, and integrations, as well as risk assessment
• Capable of influencing key stakeholders across the business and having a meaningful impact on the strategic direction of Clearing
• Known for building and fostering strong relationships with business partners and can influence upward and across a large organization
• Agility to pivot seamlessly between tactical/detail and strategic/conceptual situations
• Experience in the banking or payments industry covering clearing and settlement functions for fiat and crypto currencies
The starting base pay for this role is between $190,000 and $230,000 USD for all U.S. remote locations. The actual base pay is dependent upon many factors, such as: transferable skillsets, work experience, business needs and market demands. The base pay range is subject to change and may be modified in the future.
Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
Binance.US complies with Federal Transparency in Coverage regulations by providing this link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.
Kaiser Permanente
www.aetna.com
Applicant Privacy Notice Show more details...
via LinkedIn
schedule_type: Full-timework_from_home: 1
Launched in 2019, BAM Management US Holdings Inc. d/b/a Binance.US ("Binance.US") is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world's largest cryptocurrency exchange - Binance. Our mission is to provide liquidity, transparency, and efficiency to financial markets by creating products... that leverage crypto to unlock the power of everything.
Launched in 2019, BAM Management US Holdings Inc. d/b/a Binance.US ("Binance.US") is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world's largest cryptocurrency exchange - Binance. Our mission is to provide liquidity, transparency, and efficiency to financial markets by creating products... that leverage crypto to unlock the power of everything. We build bridges between traditional finance and digital markets that enable growth for all—empowering the future of finance. Binance.US is operated by BAM Trading Services.
We are experiencing rapid growth with our core product set and are planning to expand our coverage quality digital assets, which the Crypto Researcher will take a supportive role in building and executing.
The Crypto Researcher will be a member of the Business Development team. The Business Development team is specialists in digital assets, protocols, institutional trends, and commercial evaluations. As a researcher, you'll be working cross-function with our sales and marketing team to produce and deliver client-focused analysis and synthesized trends. You'll have the flexibility to deep-dive into any and every crypto asset (NFTs, Oracles, Layer 1, DeFi, Gaming, Governance).
Responsibilities:
• Research assets for potential token listings, translating findings into research reports
• Conduct diligence on business and technical aspects of crypto projects, often by working directly with the asset issuer / token project teams to inform research accuracy
• Help shepherd crypto projects through the process of our listings
• Monitor, audit, and review existing listings for events that may alter token listing eligibility
• Providing regular actionable intelligence and key insights on various networks
• Maintain real-time awareness of protocol updates
Requirements:
• 2+ years relevant experience in institutional or investment research (crypto, equities, portfolio strategy, macroeconomics)
• Strong verbal and written communication skills: great listener with the ability to concisely synthesize complex concepts
• Ability to translate digital asset information effectively across the organization to compliance, legal, product, and sales
• Intellectual curiosity in pursuit of truth, using data to validate assumptions
• Very high attention to detail with emphasis on quality
• Bachelor's degree
The starting base pay for this role is between $75,000 and $90,000 USD for all U.S. remote locations. The actual base pay is dependent upon many factors, such as: transferable skillsets, work experience, business needs and market demands. The base pay range is subject to change and may be modified in the future.
Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
Binance.US complies with Federal Transparency in Coverage regulations by providing this link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.
Kaiser Permanente
www.aetna.com
Applicant Privacy Notice Show more details...
We are experiencing rapid growth with our core product set and are planning to expand our coverage quality digital assets, which the Crypto Researcher will take a supportive role in building and executing.
The Crypto Researcher will be a member of the Business Development team. The Business Development team is specialists in digital assets, protocols, institutional trends, and commercial evaluations. As a researcher, you'll be working cross-function with our sales and marketing team to produce and deliver client-focused analysis and synthesized trends. You'll have the flexibility to deep-dive into any and every crypto asset (NFTs, Oracles, Layer 1, DeFi, Gaming, Governance).
Responsibilities:
• Research assets for potential token listings, translating findings into research reports
• Conduct diligence on business and technical aspects of crypto projects, often by working directly with the asset issuer / token project teams to inform research accuracy
• Help shepherd crypto projects through the process of our listings
• Monitor, audit, and review existing listings for events that may alter token listing eligibility
• Providing regular actionable intelligence and key insights on various networks
• Maintain real-time awareness of protocol updates
Requirements:
• 2+ years relevant experience in institutional or investment research (crypto, equities, portfolio strategy, macroeconomics)
• Strong verbal and written communication skills: great listener with the ability to concisely synthesize complex concepts
• Ability to translate digital asset information effectively across the organization to compliance, legal, product, and sales
• Intellectual curiosity in pursuit of truth, using data to validate assumptions
• Very high attention to detail with emphasis on quality
• Bachelor's degree
The starting base pay for this role is between $75,000 and $90,000 USD for all U.S. remote locations. The actual base pay is dependent upon many factors, such as: transferable skillsets, work experience, business needs and market demands. The base pay range is subject to change and may be modified in the future.
Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
Binance.US complies with Federal Transparency in Coverage regulations by providing this link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.
Kaiser Permanente
www.aetna.com
Applicant Privacy Notice Show more details...
via LinkedIn
schedule_type: Full-timework_from_home: 1
Launched in 2019, BAM Management US Holdings Inc. d/b/a Binance.US ("Binance.US") is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world's largest cryptocurrency exchange - Binance. Our mission is to provide liquidity, transparency, and efficiency to financial markets by creating products... that leverage crypto to unlock the power of everything.
Launched in 2019, BAM Management US Holdings Inc. d/b/a Binance.US ("Binance.US") is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world's largest cryptocurrency exchange - Binance. Our mission is to provide liquidity, transparency, and efficiency to financial markets by creating products... that leverage crypto to unlock the power of everything. We build bridges between traditional finance and digital markets that enable growth for all—empowering the future of finance. Binance.US is operated by BAM Trading Services.
We are undergoing rapid scale and innovation in our Market Surveillance program and seeking an experienced Head of Market Surveillance. As the Head of the Market Surveillance you will be responsible for maintaining and enhancing a risk-based market surveillance monitoring program, covering monitoring of relevant regulatory and exchange requirements, detection of trade anomalies and implementation of market health measures, with a solid grasp of FINRA regulatory requirements, as well as an understanding and prior experience with various financial products such as Cryptocurrency, Equities, Equity Derivatives, FX, Fixed Income and Forex. The role reports to the Chief Risk Officer and has high visibility to the Chief Executive Officer, Chief Legal Officer, and other members of executive management.
The ideal candidate will have extensive experience in building and maintaining trade surveillance programs within the banking and financial services industry. In addition, you will have extensive experience in implementing, using and tuning industry leading surveillance applications, including Eventus Validus, Nasdaq Market Surveillance (SMARTS) or similar tools, for surveillance within the crypto, banking or financial services industry.
We are looking for someone passionate about the crypto-currency revolution and aspires to help us achieve our mission through advancing Binance.US's Trade Surveillance program.
Who You Are
We value diverse individuals who can bring new perspectives to our company with the ability to problem solve both head-on and hands-on creatively. You are passionate about your work and an enthusiastic team player, motivated to succeed together as a team and company. Strive to be reliable, transparent, and independent with a startup mentality. Must be able to own your work, learn from your colleagues and thrive playing many roles in a fast-paced and dynamic environment.
What You'll Own
The Head of Market Surveillance will leverage natural analytical and problem-solving skills and manage a team conducting real-time and post-trade market surveillance, addressing alerts, identifying trends or anomalies within complex transactions as well as partner with teams across Binance.US to drive the effort to monitor transaction activity across Binance.US's platform.
As a leader in market surveillance, you will create and implement policies, procedures, risk assessments, and other foundations needed for an effective trade surveillance program. You will keep informed of regulatory and market structure changes that may affect our surveillance program's scope as well as work cross-functionally with multiple departments, with an emphasis on working with the financial crimes team.
The ideal candidate possesses exceptional analytical and communication skills needed for dealing with market participants regarding the activity under review. Maintains thorough records and supporting documentation for all audit trail reviews and investigations. Must enjoy exploring datasets, ambiguous problem solving, and have strong self-motivation skills.
Requirements
• 12+ years of prior experience leading Trade/Market surveillance programs at a derivatives exchange, FCM, or broker-dealer.
• Strong working knowledge and experience with Trade Surveillance platforms for alert management and investigation
• Demonstrate a sound understanding of surveillance and product rules, back-office protocols, as well as surveillance and investigative techniques
• Monitor market participation, deliveries, news and economic performance of assigned products and cryptocurrency markets.
• Investigating and clearly communicating issues arising from the electronic trade surveillance monitoring activities, involving advisory compliance officers as required, follow issues through to full resolution with the business lines
• Proficient with analyzing data using a variety of tools/methods, including SQL, business intelligence, and visualization tools (Tableau, Looker, SAP)A resourceful and inquisitive mindset that can analyze structured and unstructured data to identify patterns and develop conclusions
• Ability to develop strategies for the detection of disruptive trading practices and financial threats, such as fraud or money laundering
• Technical mindset to enhance the build-out and fine-tuning of surveillance platform
• Prepare periodic reports that are reviewed by management and teams company wide
• Ensure that surveillance reviews are being performed properly from a qualitative and timeliness perspective
• Identify, facilitate, and implement process improvement ideas to improve efficiency
• Analyze risk across markets using surveillance application to safeguard the firm against reputational and/or financial risk
• Maintaining and monitoring a database of remedial actions/recommendations arising from trade surveillance, to ensure timely and satisfactory resolution of issues identified
• Impeccable communication skills, verbal and written, are necessary for communicating with market participants
• Savvy research skills to stay up-to-date with current regulatory landscape and compliance requirements of the cryptocurrency industry, CFTC core principles, and trade practice functions of crypto exchanges, and analyzing their impact upon the electronic trade surveillance monitoring program
The starting base pay for this role is between $200,000 and $240,000 USD for all U.S. remote locations. The actual base pay is dependent upon many factors, such as: transferable skillsets, work experience, business needs and market demands. The base pay range is subject to change and may be modified in the future.
Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
Binance.US complies with Federal Transparency in Coverage regulations by providing this link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.
Kaiser Permanente
www.aetna.com
Applicant Privacy Notice Show more details...
We are undergoing rapid scale and innovation in our Market Surveillance program and seeking an experienced Head of Market Surveillance. As the Head of the Market Surveillance you will be responsible for maintaining and enhancing a risk-based market surveillance monitoring program, covering monitoring of relevant regulatory and exchange requirements, detection of trade anomalies and implementation of market health measures, with a solid grasp of FINRA regulatory requirements, as well as an understanding and prior experience with various financial products such as Cryptocurrency, Equities, Equity Derivatives, FX, Fixed Income and Forex. The role reports to the Chief Risk Officer and has high visibility to the Chief Executive Officer, Chief Legal Officer, and other members of executive management.
The ideal candidate will have extensive experience in building and maintaining trade surveillance programs within the banking and financial services industry. In addition, you will have extensive experience in implementing, using and tuning industry leading surveillance applications, including Eventus Validus, Nasdaq Market Surveillance (SMARTS) or similar tools, for surveillance within the crypto, banking or financial services industry.
We are looking for someone passionate about the crypto-currency revolution and aspires to help us achieve our mission through advancing Binance.US's Trade Surveillance program.
Who You Are
We value diverse individuals who can bring new perspectives to our company with the ability to problem solve both head-on and hands-on creatively. You are passionate about your work and an enthusiastic team player, motivated to succeed together as a team and company. Strive to be reliable, transparent, and independent with a startup mentality. Must be able to own your work, learn from your colleagues and thrive playing many roles in a fast-paced and dynamic environment.
What You'll Own
The Head of Market Surveillance will leverage natural analytical and problem-solving skills and manage a team conducting real-time and post-trade market surveillance, addressing alerts, identifying trends or anomalies within complex transactions as well as partner with teams across Binance.US to drive the effort to monitor transaction activity across Binance.US's platform.
As a leader in market surveillance, you will create and implement policies, procedures, risk assessments, and other foundations needed for an effective trade surveillance program. You will keep informed of regulatory and market structure changes that may affect our surveillance program's scope as well as work cross-functionally with multiple departments, with an emphasis on working with the financial crimes team.
The ideal candidate possesses exceptional analytical and communication skills needed for dealing with market participants regarding the activity under review. Maintains thorough records and supporting documentation for all audit trail reviews and investigations. Must enjoy exploring datasets, ambiguous problem solving, and have strong self-motivation skills.
Requirements
• 12+ years of prior experience leading Trade/Market surveillance programs at a derivatives exchange, FCM, or broker-dealer.
• Strong working knowledge and experience with Trade Surveillance platforms for alert management and investigation
• Demonstrate a sound understanding of surveillance and product rules, back-office protocols, as well as surveillance and investigative techniques
• Monitor market participation, deliveries, news and economic performance of assigned products and cryptocurrency markets.
• Investigating and clearly communicating issues arising from the electronic trade surveillance monitoring activities, involving advisory compliance officers as required, follow issues through to full resolution with the business lines
• Proficient with analyzing data using a variety of tools/methods, including SQL, business intelligence, and visualization tools (Tableau, Looker, SAP)A resourceful and inquisitive mindset that can analyze structured and unstructured data to identify patterns and develop conclusions
• Ability to develop strategies for the detection of disruptive trading practices and financial threats, such as fraud or money laundering
• Technical mindset to enhance the build-out and fine-tuning of surveillance platform
• Prepare periodic reports that are reviewed by management and teams company wide
• Ensure that surveillance reviews are being performed properly from a qualitative and timeliness perspective
• Identify, facilitate, and implement process improvement ideas to improve efficiency
• Analyze risk across markets using surveillance application to safeguard the firm against reputational and/or financial risk
• Maintaining and monitoring a database of remedial actions/recommendations arising from trade surveillance, to ensure timely and satisfactory resolution of issues identified
• Impeccable communication skills, verbal and written, are necessary for communicating with market participants
• Savvy research skills to stay up-to-date with current regulatory landscape and compliance requirements of the cryptocurrency industry, CFTC core principles, and trade practice functions of crypto exchanges, and analyzing their impact upon the electronic trade surveillance monitoring program
The starting base pay for this role is between $200,000 and $240,000 USD for all U.S. remote locations. The actual base pay is dependent upon many factors, such as: transferable skillsets, work experience, business needs and market demands. The base pay range is subject to change and may be modified in the future.
Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
Binance.US complies with Federal Transparency in Coverage regulations by providing this link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.
Kaiser Permanente
www.aetna.com
Applicant Privacy Notice Show more details...
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