Crypto Operations Analyst/senior Crypto Operations Analyst

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 **25 million users worldwide**.

In Singapore, Moomoo Financial Singapore Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS101000). 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 make investing a viable option for people to achieve their financial goals. 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 **building a world where smarter investing is within reach for all**. If you're excited about driving impact at the intersection of finance and technology, there's never been a better time to join us.

**Crypto Operations Analyst/Senior Crypto Operations Analyst**

**Responsibilities**
- **Wallet Management**:
- Operate, monitor, and maintain hot, warm, and cold wallets across multiple custodians.
- Execute and verify crypto deposits, withdrawals, and internal wallet transfers.
- Coordinate address whitelisting, KYT/travel rule checks, and wallet tagging processes.
- **Settlement Operations**:
- Perform daily trade reconciliation and settlement with external liquidity providers.
- Monitor funding requirements across venues to ensure timely settlement and avoid margin or credit issues.
- Liaise with treasury and finance teams to align on funding schedules and reconciliations.
- **Operational Monitoring & Reporting**:
- Track and investigate transaction anomalies or exceptions.
- Maintain transaction logs and assist in generating audit/compliance reports.
- Support MAS reporting and regulatory record-keeping where needed.
- **Process Improvement & Support**:
- Contribute to the development and enhancement of SOPs related to digital asset operations.
- Support integration testing for new upstream providers or custodians.
- Provide operational support for ad hoc crypto initiatives and projects.

**Our Values**
- **Integrity**- **Integrity Story: Say No to Super High Leverage**- We hold fast to our value of integrity and attach great importance to user experience and risk management. Unlike some other brokerages, we don’t try to attract users’ attention by claiming to enable super high-leverage financing for IPO subscriptions, which quickly reaches the limit.
- **Efficiency**- **Efficiency Story: Promise Made to a User on New Year's Eve**- On February 11, 2021, Chinese New Year's Eve, a user wrote a post in the Community at around 8 AM and received Leaf's reply just 8 minutes later. According to the user's suggestion, we issued a letter to shareholders after releasing our annual report.
- **Service**- **Service Story: Providing Excellent Services and Undertaking Our Responsibilities**- After Ant Group’s IPO was suspended, we refunded all subscribers’ subscription fees and margin interest, bearing all the costs ourselves.
- **Excellence**- **Excellence Story: Leaf Opens Our App Over 30 Times a Day**- According to statistics, Leaf opens our app over 30 times a day on average. He repeatedly checks every detail. While normal users might just enter a trading page and stop there, Leaf taps some seemingly boring or repetitive elements on the page. He continually assesses the app’s loading speed and visual effects.

**Requirements**:
**Requirements**:

- 1-3 years of experience in crypto operations, treasury, settlement, or digital asset custody.
- Prior experience using institutional wallet platforms is** highly preferred.**:

- Strong understanding of blockchain confirmations, token standards, and settlement flows.
- Proficiency in Excel; familiarity with SQL is a plus.
- Experience working under MAS-regulated environments or understanding of PSA (Payment Services Act) is advantageous.
- Excellent attention to detail, time management, and problem-solving skills.
- Ability to work independently and thrive in a fast-paced environment.

**Preferred Attributes**
- Knowledge of Blockchain explorer tools.
- Comfortable working with cross-functional teams (engineering, compliance, finance).
- Willing to respond to time-sensitive operational issues, including occasionally outside of regular hours, where necessary.

**Benefits**

**Working at Moomoo, you will get**
- Be a part of the world’s leading digital brokerage firm where growth and career development opportunities are endless.
- Enjoy a competitive total compensation package that truly values your skills and contributio