Anti-Financial Crime Specialist
Berlin, Germany +1
Full time
Office
Compensation is not specified
Role
Legal
Description
About Our Company:
At our core, we are dedicated to simplifying wealth creation. Established in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek, and Christian Trummer, our mission is to empower individuals to trust in their ability to achieve financial independence both presently and in the future. We offer a user-friendly platform that allows both new investors and seasoned professionals to invest in various assets such as cryptocurrencies, stocks, precious metals, and commodities with any budget, any time of the day. With over 4 million customers globally, we have established Bitpanda as one of the most secure and reliable platforms in Europe for modern investing.
While we are headquartered in Austria, our impact expands across Europe. We are a team of ambitious individuals from diverse backgrounds who constantly innovate and collaborate, driving Bitpanda to stand out in the industry. If you are a forward-thinker who thrives in a fast-paced environment and aims to make a significant contribution from day one, we invite you to be part of our team and shape the future of investing.
Your Role:
Join us at Bitpanda as an Anti-Financial Crime Compliance Specialist and contribute to our goal of facilitating a more secure and reliable financial ecosystem by breaking down barriers to personal finance. Your position will be pivotal in supporting the management of our Anti-Financial Crime Compliance program and nurturing dependable relationships with financial institutions, fintech companies, and crypto asset providers, all while playing a crucial part in combating financial crime.
Key Responsibilities:
- Policy Development and Standardization: Collaborate with Anti-Money Laundering Officers and other relevant stakeholders to create comprehensive, company-wide policies for Anti-Financial Crime governance. Ensure consistent implementation of these policies across all Bitpanda entities while ensuring full compliance with regulatory standards.
- Due Diligence Support: Conduct in-depth due diligence on business partners independently to uphold Bitpanda's commitment in preventing financial crimes including money laundering, terrorism financing, and fraud.
- External Request Management: Provide prompt and accurate responses to external inquiries from partners, auditors, and regulators regarding Anti-Financial Crime matters to maintain compliance and transparency.
- Relationship Monitoring: Supervise and evaluate existing business relationships from an Anti-Financial Crime perspective, ensuring ongoing compliance and addressing potential risks.
- Research and Compliance: Keep abreast of the latest regulatory updates and industry best practices related to financial crime prevention and crypto assets.
Qualifications:
- Education: Hold a degree in Law, Finance, Economics, or a related field with a preference for candidates with a strong legal background. Your educational background should equip you to navigate complex regulatory environments effectively.
- Experience: Previous experience in compliance departments within banks, financial institutions, or fintech companies is essential. This background will help you understand the unique challenges present in the financial sector and align with Bitpanda's objective of providing secure financial products.
- Language Skills: Proficient in written and oral English and German with exceptional communication abilities. Your capability to convey complex ideas clearly aligns with Bitpanda's vision of making finance accessible to everyone.
- Policy Expertise: Skilled in reviewing regulations, formulating and reviewing policies to ensure compliance with current laws and governance standards.
- Analytical Skills: Strong analytical and research abilities with excellent attention to detail, essential for decision-making processes at Bitpanda.
What We Offer:
- Hybrid-working model with equal in-office and remote work opportunities, along with Work From Anywhere days annually.
- Participation in the Bitpanda stock option plan as part of your compensation package.
- Competitive benefits shaped by a flexible work philosophy.
- Premiums for trading on Bitpanda, exclusive to our team members.
- Engaging company-wide and team events, both virtual and in-person.
- Bitpanda swag to keep you connected with the brand.
Above all, this role offers you the chance to learn and progress with Bitpanda as we strive to become Europe's leading investment platform.
At Bitpanda, we are dedicated to cultivating a fair and inclusive workplace built on trust and respect. We believe in the strength of diversity and inclusion, and are committed to fostering a team that embodies a wide range of backgrounds, perspectives, and expertise.
Skills Required
Bitpanda
Website
www.bitpanda.comCompany size
Not specified
Location
Austria
Description
Not specified
Binance
Compliance EDD & High Risk Client Team Lead
South America
South America
Full time
Remote
+1
Binance, a leading global blockchain ecosystem renowned for its cryptocurrency exchange, is searching for an experienced Team Lead to manage the High-Risk Client & Enhanced Due Diligence (EDD) team. This team's primary responsibility is to review and handle high-risk individual and retail client cases. The ideal candidate should possess extensive Anti-Money Laundering/Know Your Customer (AML/KYC) knowledge, excellent judgement for complex EDD decisions, and a proven track record of leading compliance teams successfully.
Key Responsibilities:
Supervise and assess high-risk individual and retail client cases punctually and accurately within specified timeframes.
Lead intricate EDD reviews, which involve evaluating Politically Exposed Persons (PEPs), adverse media findings, and source of wealth/funds assessments, offering expert guidance to analysts on case resolutions and optimal practices.
Serve as the main point of escalation for the team and collaborate with cross-functional stakeholders, engaging with Money Laundering Reporting Officers (MLROs) and Compliance leadership on challenging or borderline cases.
Direct the high-risk retail client off-boarding process in alignment with internal policies and regulatory obligations.
Monitor and enhance the quality of team outputs, driving improvements in EDD workflows, Standard Operating Procedures (SOPs), and decision-making frameworks.
Stay informed regarding AML/Counter-Financing of Terrorism (CFT) regulations and the latest developments in virtual currencies relevant to individual and retail clients.
Handle escalations from high-risk customers from the initial line of defense and other business units.
Develop various documents like policies, programs, procedures, training materials, and impact assessments.
Establish and maintain solid relationships with MLRO teams and key internal stakeholders.
Guide and cultivate team members, initiate AML/CFT training initiatives, and promote a high-performance work environment.
Requirements:
Bachelor's degree in Law, Business, Finance, or a related field.
At least 5 years of experience in AML/KYC compliance, focusing strongly on EDD and high-risk individual/retail clients.
A minimum of 2 years in a senior or leadership role.
Demonstrated expertise in EDD topics such as PEPs, adverse media, high-risk jurisdictions, and source of wealth/funds assessments.
Proficient in compliance tools like World-Check, ComplyAdvantage, Elliptic, or similar platforms.
Sound knowledge of AML/CFT frameworks in crypto or financial services.
Understanding of global licensing prerequisites pertinent to financial services and crypto-related operations.
Excellent communication, decision-making, and team leadership abilities.
Preferred certification such as CAMS or equivalent.
Experience in crypto or fintech is advantageous.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Collaborate with top-tier professionals in a global organization that focuses on user-centricity and has a flat structure.
Engage in challenging projects with autonomy in an innovative setting.
Flourish in a result-oriented workplace with growth opportunities and continuous learning.
Competitive salary and compreheensive company benefits.
Remote work arrangement flexibility based on the nature of the business team's work.
Binance upholds equal employment opportunity principles, valuing diversity in its workforce, essential for overall success and growth.
By submitting a job application, you acknowledge that you have reviewed and accepted the Candidate Privacy Notice.
Artificial intelligence tools may be used during the hiring process to support certain aspects, but all final decisions are made by human judgment. For further clarification on data processing, please reach out to us.
Key Responsibilities:
Supervise and assess high-risk individual and retail client cases punctually and accurately within specified timeframes.
Lead intricate EDD reviews, which involve evaluating Politically Exposed Persons (PEPs), adverse media findings, and source of wealth/funds assessments, offering expert guidance to analysts on case resolutions and optimal practices.
Serve as the main point of escalation for the team and collaborate with cross-functional stakeholders, engaging with Money Laundering Reporting Officers (MLROs) and Compliance leadership on challenging or borderline cases.
Direct the high-risk retail client off-boarding process in alignment with internal policies and regulatory obligations.
Monitor and enhance the quality of team outputs, driving improvements in EDD workflows, Standard Operating Procedures (SOPs), and decision-making frameworks.
Stay informed regarding AML/Counter-Financing of Terrorism (CFT) regulations and the latest developments in virtual currencies relevant to individual and retail clients.
Handle escalations from high-risk customers from the initial line of defense and other business units.
Develop various documents like policies, programs, procedures, training materials, and impact assessments.
Establish and maintain solid relationships with MLRO teams and key internal stakeholders.
Guide and cultivate team members, initiate AML/CFT training initiatives, and promote a high-performance work environment.
Requirements:
Bachelor's degree in Law, Business, Finance, or a related field.
At least 5 years of experience in AML/KYC compliance, focusing strongly on EDD and high-risk individual/retail clients.
A minimum of 2 years in a senior or leadership role.
Demonstrated expertise in EDD topics such as PEPs, adverse media, high-risk jurisdictions, and source of wealth/funds assessments.
Proficient in compliance tools like World-Check, ComplyAdvantage, Elliptic, or similar platforms.
Sound knowledge of AML/CFT frameworks in crypto or financial services.
Understanding of global licensing prerequisites pertinent to financial services and crypto-related operations.
Excellent communication, decision-making, and team leadership abilities.
Preferred certification such as CAMS or equivalent.
Experience in crypto or fintech is advantageous.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Collaborate with top-tier professionals in a global organization that focuses on user-centricity and has a flat structure.
Engage in challenging projects with autonomy in an innovative setting.
Flourish in a result-oriented workplace with growth opportunities and continuous learning.
Competitive salary and compreheensive company benefits.
Remote work arrangement flexibility based on the nature of the business team's work.
Binance upholds equal employment opportunity principles, valuing diversity in its workforce, essential for overall success and growth.
By submitting a job application, you acknowledge that you have reviewed and accepted the Candidate Privacy Notice.
Artificial intelligence tools may be used during the hiring process to support certain aspects, but all final decisions are made by human judgment. For further clarification on data processing, please reach out to us.
Binance
Regulatory Counsel - South Africa
South Africa
South Africa
Full time
Remote
+1
Binance is a reputable global blockchain ecosystem known for operating the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. With a strong presence in over 100 countries, we are a trusted platform for more than 300 million individuals. Our commitment to security, transparency, rapid trading speeds, liquidity, and a diverse range of digital asset products sets us apart in the industry. Binance's services encompass trading, finance, education, research, institutional services, payments, Web3 features, and more, all geared towards creating an inclusive financial environment for global financial accessibility and the advancement of digital assets and blockchain technology.
Job Responsibilities
Offer counsel on various regulatory topics across multiple African regions and globally, including product offerings, licensing, compliance, AML/CTF, and marketing limitations, vital for Binance's expansion.
Create and evaluate strategic plans and submissions for regulatory bodies, address regulatory queries, and contribute to long-term regulatory strategies.
Provide guidance to product and marketing teams on product scopes and campaign strategies in various African jurisdictions.
Collaborate with local teams to craft and execute legal and compliance initiatives and sustained regulatory strategies throughout Africa.
Stay updated on relevant legal and regulatory changes to provide strategic guidance, ensure compliance, and furnish reports and regulatory insights.
Prepare summaries for leadership, proposals, reports, and regulatory commentary pertaining to upcoming legislation.
Manage relationships with external legal firms and relevant stakeholders effectively.
Job Requirements
Must be admitted to practice either in South Africa or a common law jurisdiction.
Possess over 8 years of post-qualification experience from top-tier law firms or financial institutions.
Experience in advising financial entities and businesses on regulatory issues, including banks, investment managers, and payment platforms.
Strong skills in research, analysis, and document drafting.
Self-motivated, collaborative, and adaptable lawyer capable of working effectively in a dynamic environment, taking ownership of tasks, providing practical advice, and making risk-informed decisions.
Preference for non-contentious legal background; candidates with contentious experience are encouraged to apply.
Excellent command of written and spoken English.
Familiarity with AI tools is advantageous.
Why Binance:
Collaborate with a talented, globally diverse team within a user-focused organization offering autonomy and innovative projects.
Enjoy a results-driven workplace with room for personal growth, ongoing learning, competitive remuneration, and company benefits.
Work-from-home arrangements might vary based on job function requirements.
Binance is committed to fostering diversity in the workplace as we believe it is essential for our success. Your application signifies acknowledgment and acceptance of our Candidate Privacy Notice. Artificial intelligence (AI) tools may be utilized during the hiring process to enhance recruitment processes. Rest assured that final hiring decisions are human-driven. For further information about data processing, please reach out to us.
Job Responsibilities
Offer counsel on various regulatory topics across multiple African regions and globally, including product offerings, licensing, compliance, AML/CTF, and marketing limitations, vital for Binance's expansion.
Create and evaluate strategic plans and submissions for regulatory bodies, address regulatory queries, and contribute to long-term regulatory strategies.
Provide guidance to product and marketing teams on product scopes and campaign strategies in various African jurisdictions.
Collaborate with local teams to craft and execute legal and compliance initiatives and sustained regulatory strategies throughout Africa.
Stay updated on relevant legal and regulatory changes to provide strategic guidance, ensure compliance, and furnish reports and regulatory insights.
Prepare summaries for leadership, proposals, reports, and regulatory commentary pertaining to upcoming legislation.
Manage relationships with external legal firms and relevant stakeholders effectively.
Job Requirements
Must be admitted to practice either in South Africa or a common law jurisdiction.
Possess over 8 years of post-qualification experience from top-tier law firms or financial institutions.
Experience in advising financial entities and businesses on regulatory issues, including banks, investment managers, and payment platforms.
Strong skills in research, analysis, and document drafting.
Self-motivated, collaborative, and adaptable lawyer capable of working effectively in a dynamic environment, taking ownership of tasks, providing practical advice, and making risk-informed decisions.
Preference for non-contentious legal background; candidates with contentious experience are encouraged to apply.
Excellent command of written and spoken English.
Familiarity with AI tools is advantageous.
Why Binance:
Collaborate with a talented, globally diverse team within a user-focused organization offering autonomy and innovative projects.
Enjoy a results-driven workplace with room for personal growth, ongoing learning, competitive remuneration, and company benefits.
Work-from-home arrangements might vary based on job function requirements.
Binance is committed to fostering diversity in the workplace as we believe it is essential for our success. Your application signifies acknowledgment and acceptance of our Candidate Privacy Notice. Artificial intelligence (AI) tools may be utilized during the hiring process to enhance recruitment processes. Rest assured that final hiring decisions are human-driven. For further information about data processing, please reach out to us.
Binance
Senior Corporate Legal Counsel
Europe +3
Europe +3
Full time
Remote
Binance is a renowned global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and user base. With a strong reputation for security, transparency, speed, liquidity, and a diverse range of digital asset products, we serve over 300 million users in more than 100 countries. Our offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more, utilizing digital assets and blockchain technology to create an inclusive financial ecosystem that promotes financial access and the freedom of money worldwide.
As a vital member of Binance's Corporate Legal Affairs team, you will take on the role of a senior legal counsel, overseeing complex strategic initiatives in corporate transactions, governance, reorganizations, intra-group arrangements, board secretarial duties, and entity management on a global scale.
Responsibilities:
Develop and execute group legal strategy aligned with the organization's overall business objectives.
Provide comprehensive, business-focused legal advice and support, managing legal responses to internal and external matters, leading negotiations, and communications.
Lead and support various transactional, reorganization, and corporate governance projects globally, including M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, conduct risk assessments, and offer suggestions to enhance business value while reducing risks.
Collaborate with cross-functional teams, provide legal support, and train non-legal colleagues on risk mitigation and compliance.
Stay updated on current laws, legal developments, and ensure consistency in legal matters across the organization.
Take calculated risks, address identified issues, and implement innovative solutions to meet evolving business needs.
Requirements:
Must be a qualified legal practitioner in a prominent jurisdiction with substantial corporate legal experience.
Typically over 8 years of post-qualification experience, with a background in a top law firm or established corporate/in-house role.
Specialization in corporate transactional work and corporate governance, with expertise in managing complex projects across multiple jurisdictions.
Strong legal skills, business acumen, and the ability to thrive in a fast-paced in-house environment.
Collaborative team player with exceptional problem-solving, analytical, and organizational skills.
Ability to create and implement creative solutions, possess excellent legal drafting and interpretation abilities.
Why Binance:
Shape the future with the world's leading blockchain ecosystem.
Collaborate with a global organization of top talent in a user-centric setting.
Engage in unique, fast-paced projects autonomously within an innovative environment.
Grow your career, learn continuously, and thrive in a results-driven workplace.
Competitive salary and company benefits.
Work-from-home flexibility based on the nature of the business team's work.
Binance is an equal opportunity employer, promoting diversity as a fundamental element of our success. By applying for a job at Binance, you agree to our Candidate Privacy Notice. AI tools may be used in parts of the hiring process to support recruitment efforts, but final decisions are human-driven. For more information on data processing, please contact us.
As a vital member of Binance's Corporate Legal Affairs team, you will take on the role of a senior legal counsel, overseeing complex strategic initiatives in corporate transactions, governance, reorganizations, intra-group arrangements, board secretarial duties, and entity management on a global scale.
Responsibilities:
Develop and execute group legal strategy aligned with the organization's overall business objectives.
Provide comprehensive, business-focused legal advice and support, managing legal responses to internal and external matters, leading negotiations, and communications.
Lead and support various transactional, reorganization, and corporate governance projects globally, including M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, conduct risk assessments, and offer suggestions to enhance business value while reducing risks.
Collaborate with cross-functional teams, provide legal support, and train non-legal colleagues on risk mitigation and compliance.
Stay updated on current laws, legal developments, and ensure consistency in legal matters across the organization.
Take calculated risks, address identified issues, and implement innovative solutions to meet evolving business needs.
Requirements:
Must be a qualified legal practitioner in a prominent jurisdiction with substantial corporate legal experience.
Typically over 8 years of post-qualification experience, with a background in a top law firm or established corporate/in-house role.
Specialization in corporate transactional work and corporate governance, with expertise in managing complex projects across multiple jurisdictions.
Strong legal skills, business acumen, and the ability to thrive in a fast-paced in-house environment.
Collaborative team player with exceptional problem-solving, analytical, and organizational skills.
Ability to create and implement creative solutions, possess excellent legal drafting and interpretation abilities.
Why Binance:
Shape the future with the world's leading blockchain ecosystem.
Collaborate with a global organization of top talent in a user-centric setting.
Engage in unique, fast-paced projects autonomously within an innovative environment.
Grow your career, learn continuously, and thrive in a results-driven workplace.
Competitive salary and company benefits.
Work-from-home flexibility based on the nature of the business team's work.
Binance is an equal opportunity employer, promoting diversity as a fundamental element of our success. By applying for a job at Binance, you agree to our Candidate Privacy Notice. AI tools may be used in parts of the hiring process to support recruitment efforts, but final decisions are human-driven. For more information on data processing, please contact us.
Binance
Global Sanctions Lead Counsel
Asia +4
Asia +4
Full time
Remote
+1
Binance is a prominent global blockchain ecosystem renowned for operating the world's largest cryptocurrency exchange based on trading volume and registered users. Trusted by over 300 million individuals across more than 100 countries, Binance excels in industry-leading security, transparent user fund management, rapid trading engine performance, deep liquidity provision, and a diverse array of digital-asset offerings. The company's services encompass trading, financial solutions, educational resources, research insights, payment options, institutional services, Web3 functionalities, and more. Leveraging digital assets and blockchain technology, Binance is dedicated to constructing an inclusive financial ecosystem that promotes financial liberty and enhances financial access globally.
Responsibilities:
Act as the authoritative expert and lead advisor on legal matters related to sanctions, especially those presenting significant legal, financial, or reputational consequences.
Serve as the primary liaison for concerns related to sanctions legal risks, providing counsel on compliance with US/OFAC sanctions, and insights on other relevant sanctions regulations like those in the EU, after consulting with local legal advisors.
Collaborate closely with the global team handling sanctions compliance and other internal control functions to identify, address, and minimize risks associated with sanctions in all business activities and transactions.
Offer expert legal representation in filings, OFAC communications, and engagements with other regulatory bodies related to sanctions. This includes managing voluntary disclosures, license requests, guidance queries, and responses to legal directives.
Provide expert legal advice on contract issues and specific concerns relating to sanction-aligned transactions, while preparing essential documentation and conducting requisite analyses when necessary.
Devise and execute leading-edge strategies and initiatives regarding sanctions topics to position Binance as a frontrunner in the industry.
Supervise involvement and maintain relationships with external legal advisors concerning sanctions-linked matters.
Requirements:
Minimum of 10 years of relevant experience as an attorney and compliance professional focusing on sanctions affairs.
Profound technical knowledge of sanctions laws and regulations combined with experience in interacting with OFAC and other authoritative bodies in key jurisdictions.
Proficiency in handling sanctions issues arising in complex transactions and financial products.
Excellent communication skills essential for addressing intricate issues with internal stakeholders across all organizational levels and providing concise, sound recommendations to senior management.
Demonstrated leadership qualities, adaptability to change, and proficiency in collaborating effectively with legal professionals and businesses worldwide.
Understanding of the implications of cross-jurisdictional issues, notably in fields like data privacy and transmission.
Familiarity with anti-money laundering and financial crime frameworks relevant to global financial institutions is advantageous.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem globally.
Work alongside top-tier talent in a globally-oriented organization with a flat hierarchy.
Engage with unique, dynamic projects autonomously in an innovative setting.
Thrive in a results-focused environment with opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Flexible work arrangements, including work-from-home options contingent upon the business team's nature of work.
Binance upholds its commitment to equal employment opportunities and recognizes diversity as pivotal to its success. It abides by a Candidate Privacy Notice regarding job applications.
The company may employ artificial intelligence (AI) tools in portions of the hiring process for tasks like application screening, resume analysis, and response evaluation. While these tools support the recruitment team, they do not supplant human judgment. Final hiring decisions rest with humans. For further clarification on data processing, applicants are encouraged to reach out to Binance.
Responsibilities:
Act as the authoritative expert and lead advisor on legal matters related to sanctions, especially those presenting significant legal, financial, or reputational consequences.
Serve as the primary liaison for concerns related to sanctions legal risks, providing counsel on compliance with US/OFAC sanctions, and insights on other relevant sanctions regulations like those in the EU, after consulting with local legal advisors.
Collaborate closely with the global team handling sanctions compliance and other internal control functions to identify, address, and minimize risks associated with sanctions in all business activities and transactions.
Offer expert legal representation in filings, OFAC communications, and engagements with other regulatory bodies related to sanctions. This includes managing voluntary disclosures, license requests, guidance queries, and responses to legal directives.
Provide expert legal advice on contract issues and specific concerns relating to sanction-aligned transactions, while preparing essential documentation and conducting requisite analyses when necessary.
Devise and execute leading-edge strategies and initiatives regarding sanctions topics to position Binance as a frontrunner in the industry.
Supervise involvement and maintain relationships with external legal advisors concerning sanctions-linked matters.
Requirements:
Minimum of 10 years of relevant experience as an attorney and compliance professional focusing on sanctions affairs.
Profound technical knowledge of sanctions laws and regulations combined with experience in interacting with OFAC and other authoritative bodies in key jurisdictions.
Proficiency in handling sanctions issues arising in complex transactions and financial products.
Excellent communication skills essential for addressing intricate issues with internal stakeholders across all organizational levels and providing concise, sound recommendations to senior management.
Demonstrated leadership qualities, adaptability to change, and proficiency in collaborating effectively with legal professionals and businesses worldwide.
Understanding of the implications of cross-jurisdictional issues, notably in fields like data privacy and transmission.
Familiarity with anti-money laundering and financial crime frameworks relevant to global financial institutions is advantageous.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem globally.
Work alongside top-tier talent in a globally-oriented organization with a flat hierarchy.
Engage with unique, dynamic projects autonomously in an innovative setting.
Thrive in a results-focused environment with opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Flexible work arrangements, including work-from-home options contingent upon the business team's nature of work.
Binance upholds its commitment to equal employment opportunities and recognizes diversity as pivotal to its success. It abides by a Candidate Privacy Notice regarding job applications.
The company may employ artificial intelligence (AI) tools in portions of the hiring process for tasks like application screening, resume analysis, and response evaluation. While these tools support the recruitment team, they do not supplant human judgment. Final hiring decisions rest with humans. For further clarification on data processing, applicants are encouraged to reach out to Binance.
Binance
Regulatory Counsel - US
USA
USA
Full time
Remote
Binance, a prominent global blockchain ecosystem and the home to the largest cryptocurrency exchange worldwide, serves over 300 million users across 100+ countries. Our reputation is built on industry-defining security, transparent user funds, high-speed trading engines, deep liquidity, and a diverse range of digital asset products. We cater to various sectors such as trading, finance, education, research, payments, institutional services, Web3 services, and more. Utilizing digital assets and blockchain technology, we aim to develop an inclusive financial environment that enhances financial accessibility globally.
Key Responsibilities:
Offer expert legal advice on U.S. regulatory expectations, focusing on crypto and financial regulations, AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks.
Collaborate with Legal Department members and management on regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
Provide guidance on the company’s approach to regulatory investigations, enforcement actions, and compliance reviews, especially in relation to AML and sanctions compliance programs.
Engage with U.S. regulatory agencies and their representatives to ensure effective communication and cooperation.
Advise internal stakeholders on maintaining legal compliance through cross-functional collaboration.
Partner closely with compliance, risk, and business teams to address legal and regulatory complexities within the U.S. jurisdiction.
Offer insight into evolving U.S. regulatory changes affecting the crypto and financial sectors, advising on compliance strategies and risk assessment.
Assist in regulatory filings, investigations, remediation efforts, and enforcement actions as required.
Qualifications:
Demonstrated expertise in managing legal issues, including handling litigation and contentious regulatory affairs, ideally involving U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
Profound knowledge of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
In-depth understanding of U.S. financial products, particularly spot trading, margin trading, futures, and options, within the crypto industry.
Strong analytical skills with a keen eye for detail and the ability to address complex legal issues proactively.
Demonstrated ability to work independently and collaboratively across diverse teams.
Exceptional written and verbal communication skills for effectively conveying legal concepts to a varied audience.
Prior in-house legal experience and exposure to internal remediation efforts are advantageous.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Work alongside top-tier talent in a user-centric, globally oriented organization with a flat hierarchy.
Engage in stimulating, fast-paced projects with autonomy in a cutting-edge setting.
Thrive in a results-oriented environment with ample opportunities for career progression and ongoing learning.
Receive competitive compensation and company benefits.
Enjoy a work-from-home option (subject to the team's work requirements) in a flexible setting.
Binance upholds equal opportunity in employment and strongly believes that diversity is key to its success. By applying for a job, you confirm your consent to our Candidate Privacy Notice. Artificial intelligence tools may be used during the hiring process to assist in application review, resume analysis, and response evaluation, although final hiring decisions remain human-driven. For more information on data processing, please feel free to contact us.
Key Responsibilities:
Offer expert legal advice on U.S. regulatory expectations, focusing on crypto and financial regulations, AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks.
Collaborate with Legal Department members and management on regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
Provide guidance on the company’s approach to regulatory investigations, enforcement actions, and compliance reviews, especially in relation to AML and sanctions compliance programs.
Engage with U.S. regulatory agencies and their representatives to ensure effective communication and cooperation.
Advise internal stakeholders on maintaining legal compliance through cross-functional collaboration.
Partner closely with compliance, risk, and business teams to address legal and regulatory complexities within the U.S. jurisdiction.
Offer insight into evolving U.S. regulatory changes affecting the crypto and financial sectors, advising on compliance strategies and risk assessment.
Assist in regulatory filings, investigations, remediation efforts, and enforcement actions as required.
Qualifications:
Demonstrated expertise in managing legal issues, including handling litigation and contentious regulatory affairs, ideally involving U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
Profound knowledge of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
In-depth understanding of U.S. financial products, particularly spot trading, margin trading, futures, and options, within the crypto industry.
Strong analytical skills with a keen eye for detail and the ability to address complex legal issues proactively.
Demonstrated ability to work independently and collaboratively across diverse teams.
Exceptional written and verbal communication skills for effectively conveying legal concepts to a varied audience.
Prior in-house legal experience and exposure to internal remediation efforts are advantageous.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Work alongside top-tier talent in a user-centric, globally oriented organization with a flat hierarchy.
Engage in stimulating, fast-paced projects with autonomy in a cutting-edge setting.
Thrive in a results-oriented environment with ample opportunities for career progression and ongoing learning.
Receive competitive compensation and company benefits.
Enjoy a work-from-home option (subject to the team's work requirements) in a flexible setting.
Binance upholds equal opportunity in employment and strongly believes that diversity is key to its success. By applying for a job, you confirm your consent to our Candidate Privacy Notice. Artificial intelligence tools may be used during the hiring process to assist in application review, resume analysis, and response evaluation, although final hiring decisions remain human-driven. For more information on data processing, please feel free to contact us.