Perform deep-level risk analysis and document review for high-value clients to combat fraud, money laundering, and terrorist financing. Collaborate with cross-functional teams to enhance KYC/EDD strategies and draft suspicious activity reports.
Blue Cube Services
8 Remote Job Openings at Blue Cube Services
Own the end-to-end operational delivery and integrity of KYC, EDD, and ODD programs. Oversee outsourced review teams, maintain process documentation, and ensure readiness for internal and external audits.
Supervise a team of 10-15 Trust & Safety agents, ensuring quality and performance in handling fraud and AML cases. Review escalated cases, provide coaching, and maintain operational health while aligning with Blockchain.com standards.
Develop and enhance fraud prevention mechanisms for payment rails using internal services and third-party partners. Collaborate with risk and compliance teams to optimize system scalability, security, and performance for crypto-native products.
Growth Marketer, Perpetual Futres & Prediction Markets
Blue Cube Services
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Full Time
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2 months ago
Blue Cube Services
Drive adoption and revenue for perpetual futures and prediction markets products by owning the growth roadmap and defining the user funnel. Manage paid acquisition campaigns across various channels while utilizing data to optimize ROAS and CAC.
Own the end-to-end affiliate, referral, and word-of-mouth programs to drive user acquisition and viral growth. Design incentive structures and track core KPIs to optimize the cost of acquisition and program performance.
Content Creator & Social Media Manager, Institutional
Blue Cube Services
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Full Time
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2 months ago
Blue Cube Services
Manage institutional social channels and create a variety of content ranging from daily market updates to long-form research papers. Utilize AI tools to scale content production and localize output across different geographies and languages.
The engineer will be responsible for building and shipping features for an industry-leading Bitcoin and crypto wallet, writing reliable Kotlin code, and collaborating on architecture decisions. Responsibilities also include owning features end-to-end, from planning and testing to production release, while exploring the latest mobile tools.
