Legal Jobs
Check out 64 Legal Jobs.OKX
Head of AML Operations
Head of AML Operations
About the role As the Head of AML Operations, you will play a crucial role in leading the AML Operations Department within the Compliance Operation pillar, reporting directly to the Head of Compliance....
Full time
Office
Kuala Lumpur, Malaysia
Wallet
Head of Compliance/MLRO
Head of Compliance/MLRO
Join the Wallet team, where we're committed to innovating the future of finance with our custodial wallet built on the TON Blockchain and seamlessly integrated into Telegram. With a mission to make crypto accessible and...
Full time
Office
Dubai, United Arab Emirates
Wallet
Product Counsel
Product Counsel
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...
Full time
Remote
Wallet
LegalOps Manager
LegalOps Manager
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...
Full time
Remote
Wallet
Compliance AML specialist
Compliance AML specialist
Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...
Full time
Remote
Circle
Compliance Tech & Insights Intern
Compliance Tech & Insights Intern
Circle, a cutting-edge financial technology firm, is leading the way in transforming the traditional financial landscape by enabling digital value to move globally, rapidly, and affordably through blockchain technology. By providing innovative solutions like USDC,...
Full time
Remote
Miami, USA
Сrypto.com
Americas Financial Crimes Analyst (Bulgaria)
Americas Financial Crimes Analyst (Bulgaria)
Our Compliance Infrastructure team focuses on developing and managing systems, processes, and technologies to support the compliance activities of our organization, including the Global Financial Crimes and Compliance Operations team. This team oversees financial crime...
Full time
Hybrid
Sofia, Bulgaria
Circle
Compliance Tech & Insights Intern
Compliance Tech & Insights Intern
Introduction: Circle is a company pioneering financial technology amidst the evolving landscape of digital transactions. Leveraging innovative blockchain technology like USDC, Circle propels global commerce towards efficient, cost-effective, and instant value transfers. This...
Full time
Remote
Seattle, USA
Circle
Compliance Data & Reporting Analyst
Compliance Data & Reporting Analyst
*: Circle, a financial technology company, is paving the way for the future of financial transactions by leveraging blockchain technology to enable borderless, instant, and cost-effective transfer of value globally. This transformation in...
Full time
Remote
Boston, USA
Circle
Legal Project Manager
Legal Project Manager
Role Overview: Circle operates in the realm of financial technology within the rapidly evolving landscape of digital currency, enabling seamless and cost-effective value transfer on a global scale. As our organization expands into...
Full time
Remote
Boston, USA