Wallet Operations Specialist

3 days ago

Singapore Moomoo Inc. Full time

Moomoo is more than just a global investment and trading platform—we're a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 26 million users worldwide. In Singapore, Moomoo Financial Singapore Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS ). In 2022, we became the first digital brokerage to earn all five SGX Group memberships across the securities and derivatives markets—a testament to our dedication to excellence and innovation. But what truly sets us apart is our mission: to democratise investing and make smart, data-driven financial decisions accessible to everyone. We're here to level the playing field—bringing powerful tools, real-time insights, and intuitive technology to empower investors at every stage of their journey. Joining Moomoo means being part of a purpose-driven team that's not only reshaping the future of investing—but also making wealth-building inclusive, informed, and inspiring. If you're excited about driving impact at the intersection of finance and technology, there's never been a better time to join us. 1. Wallet Management Operate, monitor, and maintain wallets across multiple custodians Execute, verify, and reconcile crypto deposits, withdrawals, and internal wallet transfers. Perform address whitelisting, KYT / Travel Rule checks, and ensure accurate wallet tagging and labeling. Support day-to-day wallet health checks, key management workflows, and disaster-recovery procedures. 2. Operational Monitoring & Controls Monitor on-chain transactions and identify anomalies, delays, or exceptions. Perform daily operational checks to ensure transaction integrity and system accuracy. Escalate system issues, delayed confirmations, or custody discrepancies promptly to senior members. 3. Reporting, Audit & Compliance Maintain accurate transaction logs and operational records. Prepare and assist with internal / external audit requests. Support MAS regulatory reporting, DPT operational documentation, and compliance controls where required. Ensure adherence to SOPs, security policies, and internal governance requirements. 4. Cross-Team Collaboration Work closely with Finance, Compliance, Tech, and Product teams on wallet operations and issue resolution. Coordinate with custodians and liquidity partners on transaction settlement and reconciliation matters. 1–3 years of hands-on experience in payments operations, settlements, treasury operations, or digital asset custody. Experience within MAS-regulated institutions or familiarity with the

  • Operations Specialist

    5 days ago

    Singapore Binance Full time

    Job Title: Operations Specialist – Web3 Wallet About Binance Binance is the world's largest cryptocurrency exchange by trading volume and registered users, serving over 250 million users across 100+ countries. As a leading global blockchain ecosystem, Binance offers innovative digital asset solutions, from trading and finance to education, research,...

  • Wallet Operations Specialist

    8 hours ago

    Singapore Binance Full time

    Wallet Operations Specialist Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven...

  • Wallet Operations Specialist

    2 weeks ago

    Singapore Binance Full time

    Binance is the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 250 million users across 100+ countries, Binance is known for: User fund transparency High-performance trading engine Wide portfolio of digital asset products Binance's mission is to advance the freedom of money and build a more inclusive global...

  • Operations Specialist

    3 days ago

    Singapore Binance Full time

    Operations Specialist (Asset Funds) - Web3 Wallet Crypto Jobs Job Description Join Binance and help shape the future of decentralized finance. Become a key player in our Web3 Wallet team as we redefine how users interact with crypto—on-chain, secure, and fully in their control. About the Role The Web3 Wallet team at Binance is building a decentralized...

  • Operations Specialist

    2 weeks ago

    Singapore Binance Full time

    Operations Specialist (Asset Funds) - Web3 Wallet - Singapore Crypto Jobs Job Description Job Title: Operations Specialist (Asset Funds) – Web3 Wallet Company Overview Binance is the world's leading blockchain ecosystem and cryptocurrency exchange, trusted by over 250 million users across 100+ countries . With an unmatched suite of products and...

  • Listing Operations Specialist

    8 hours ago

    Singapore Binance Full time

    Listing Operations Specialist - Web3 Wallet 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 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched...

  • Wallet Operations Specialist

    7 days ago

    Singapore moomoo Full time $600,000 - $1,000,000 per year

    Moomoo is more than just a global investment and trading platform—we're a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 26 million users worldwide.In Singapore, Moomoo Financial...

  • Wallet Operations

    4 days ago

    Singapore GLOBAL COMMERCE TECHNOLOGIES PTE. LTD. Full time

    **_Join the Pioneer Crypto Brand in the Philippines! _** Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the...

  • Crypto Wallet Operations Specialist

    3 days ago

    Singapore moomoo Full time

    A global investment platform in Singapore is looking for a candidate to handle wallet management and compliance tasks. The ideal candidate will have 1–3 years of experience in payments operations or digital asset custody and a strong understanding of blockchain networks. This role includes monitoring transactions, maintaining logs, and collaborating with...

  • Wallet Operations Specialist

    2 weeks ago

    Singapore Binance Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...