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5 jobs

5 jobs

Results

  • Investigation Analyst, Geofencing (12 months contract)

    Binance· Posted today

    Remote, across Europe, the Middle East and AfricaRemoteContract

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

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  • Compliance Analyst / Senior Compliance Analyst (Special Investigations)

    OKX· Posted 5 days ago

    United Arab Emirates +18RemoteFull-time
    Not seen on its source in the last 2 days. It may have closed.

    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted

    Source: Himalayas(opens in a new tab)

  • Compliance Analyst / Senior Compliance Analyst (Special Investigations)

    OKX· Posted 23 days ago

    Remote, across Europe, the Middle East and AfricaRemoteFull-time
    Not seen on its source in the last 2 days. It may have closed.

    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

    Jobs powered by Jobicy(opens in a new tab)

  • GEOINT Analyst, Scams

    TRM Labs· Posted 8 days ago

    Remote, across Europe, the Middle East and AfricaRemoteFull-time

    115,000–160,000 USD a year

    Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and

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  • Senior / Staff Threat Intelligence Analyst, Hacks

    TRM Labs· Posted 26 days ago

    Remote, across Europe, the Middle East and AfricaRemoteFull-time

    140,000–180,000 USD a year

    Not seen on its source in the last 2 days. It may have closed.

    Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and

    Jobs powered by Jobicy(opens in a new tab)

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