Associate General Counsel, Employment
San Jose, USA
Full time
Office
Compensation is not specified
Role
Attorney
Description
Company Overview:
At Okcoin, we are known as a leading global cryptocurrency exchange, dedicated to enabling the buying and selling of various digital assets such as Bitcoin, Ethereum, and over 100 other cryptocurrencies. As part of the OK Group, we strive to create an inclusive financial future that empowers individuals to enhance their financial literacy, store value, and accumulate wealth. Join us in shaping the future of finance for the next billion people!
Team Background:
The Legal team at Okcoin USA offers legal counsel and support to the organization and its affiliates worldwide. Headquartered in San Jose, California, Okcoin serves a diverse clientele across different regions including the US, Europe, Asia, and Australia. Our global team of attorneys handles legal affairs in numerous countries, ensuring comprehensive coverage and support.
Role Overview:
As an Associate General Counsel focusing on Employment matters, you will oversee global employment issues and report directly to the Deputy General Counsel located in San Francisco. Collaborating closely with various teams within the legal department and key business stakeholders, you will provide support to HR, finance, compliance, and recruiting endeavors. This role allows for a flexible work arrangement, with three days in the San Francisco, San Jose, or New York office, and two days working remotely.
The ideal candidate will demonstrate a keen interest in the cryptocurrency and digital asset field, possess at least 6 years of experience in employment law (from a reputable law firm or in-house at a dynamic business), hold strong academic qualifications, and exhibit exceptional writing and analytical skills. Expertise in employment law, including areas like recruitment, immigration, internal investigations, HR consulting, and employment disputes, is crucial. This position necessitates proficiency in both US and international employment laws and regulations.
Our remuneration package includes competitive salaries, bonuses, comprehensive benefits, and an opportunity to be part of an innovative industry shaping the future of financial services.
Responsibilities:
- Manage all legal aspects of HR, employment, and recruitment for the company and its global affiliates
- Provide daily legal counsel to HR, finance, compliance, and recruitment teams on employment-related matters
- Oversee employment litigation and arbitration matters, as well as external legal counsel
- Conduct internal investigations and employee interviews as necessary to support HR and compliance efforts
- Collaborate with cross-functional teams on legal issues related to employee relations, compensation, benefits, and immigration
- Contribute to company-wide projects in coordination with product and business development teams
- Develop and implement legal policies, trainings, and processes to ensure compliance and uphold a positive employee experience
- Manage legal inquiries from across the organization and offer strategic legal advice aligned with business objectives
Qualifications:
- Active state bar membership (CA or NY desired) or eligibility to practice in California or New York as a registered in-house counsel
- Conveniently located in or near New York or the San Francisco Bay Area
- 6+ years of experience in a respected law firm and/or in-house legal role handling US and global employment matters
- Ability to thrive in a fast-paced, multicultural, and growth-oriented environment
- Strong communication skills with the capacity to earn trust and effectively liaise with business teams
- Team player comfortable working in a collaborative legal environment
- Self-motivated, responsive, and detail-oriented individual
- Experience with international matters and multidisciplinary legal teams
- Proficiency in translating legal complexities into actionable business strategies
- Hands-on experience drafting and negotiating employment-related agreements
Compensation and Perks:
- Competitive total compensation package
- Extensive insurance coverage, including medical, dental, vision, disability, and life insurance
- Participation in the 401K plan with company contributions
- Flexible PTO policy, paid company holidays
- Paid parental leave benefits
- Employee referral programs with rewards paid in BTC
- Company contribution matching for charitable donations
- Additional surprises upon joining the team!
Diversity and Inclusion Statement:
At OKCoin, we uphold a commitment to providing equal employment opportunities irrespective of various factors such as race, color, gender, age, disability, veteran status, and others, in compliance with the San Francisco Fair Chance Ordinance.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
Binance
Regulatory Counsel - South Korea
Seoul, South Korea
Seoul, South Korea
Full time
Remote
Binance, a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide, serves over 300 million users in 100+ countries. The company is renowned for its top-tier security measures, transparent user fund handling, high-speed trading engine, extensive liquidity, and diverse array of digital asset products. Binance's services cover trading, finance, education, research, payments, institutional services, Web3 features, and more, leveraging digital assets and blockchain technology to foster a financially inclusive ecosystem aimed at enhancing global financial access.
Responsibilities:
Offer comprehensive legal and regulatory assistance to local Korean business teams, encompassing general legal advisory, contract review, and negotiation support across various legal domains like commercial law, corporate law, labor law, intellectual property, and regulatory compliance.
Proactively identify and address regulatory and legal risks, suggest solutions, and foresee support requirements to provide strategic legal guidance to local teams.
Stay updated on Korean laws, regulations, and developments relevant to the company, offering strategic advice to ensure compliance and mitigate risks.
Draft, review, and negotiate contracts and agreements, delivering well-rounded risk assessments and recommendations that align business goals with regulatory compliance and risk management.
Develop, implement, and oversee local legal and compliance programs including ongoing regulatory strategies and engagement with Korean regulatory entities.
Aid internal stakeholders in regulatory filings, licensing, and handling regulatory inquiries or investigations in Korea.
Requirements:
Possess 5-8 years of experience in regulatory legal roles, ideally within payments, fintech, or cryptocurrency sectors.
Have experience in legal and regulatory practices pertinent to Korean financial regulations, including involvement in licensing or direct interaction with Korean regulatory bodies.
In-house legal background within Financial Services, Fintech, Technology, or similar regulated industries is highly desirable.
Demonstrate strong expertise in Korean regulatory and compliance frameworks, coupled with a solid grasp of local laws impacting financial and technology sectors.
Exhibit capabilities in offering practical legal advice that balances regulatory requirements and business objectives effectively.
Showcase a proven track record of working independently in a fast-paced global setting, collaborating well with cross-functional teams in multiple locations.
Possess excellent problem-solving skills, delivering clear, actionable counsel under tight deadlines.
Have experience conducting risk assessments, compliance reviews, and enhanced due diligence in regulated environments.
Demonstrate a hands-on approach with robust project management skills, able to manage complex legal and regulatory projects autonomously.
Benefits Offered:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with top talents in a user-centric global organization with a flat structure.
Engage in unique, fast-paced projects autonomously within an innovative setting.
Thrive in a results-oriented workplace with growth opportunities and continuous learning.
Competitive salary and benefits package.
WFH options available with flexibility.
Binance is committed to promoting an inclusive work environment and is an equal opportunity employer.
Responsibilities:
Offer comprehensive legal and regulatory assistance to local Korean business teams, encompassing general legal advisory, contract review, and negotiation support across various legal domains like commercial law, corporate law, labor law, intellectual property, and regulatory compliance.
Proactively identify and address regulatory and legal risks, suggest solutions, and foresee support requirements to provide strategic legal guidance to local teams.
Stay updated on Korean laws, regulations, and developments relevant to the company, offering strategic advice to ensure compliance and mitigate risks.
Draft, review, and negotiate contracts and agreements, delivering well-rounded risk assessments and recommendations that align business goals with regulatory compliance and risk management.
Develop, implement, and oversee local legal and compliance programs including ongoing regulatory strategies and engagement with Korean regulatory entities.
Aid internal stakeholders in regulatory filings, licensing, and handling regulatory inquiries or investigations in Korea.
Requirements:
Possess 5-8 years of experience in regulatory legal roles, ideally within payments, fintech, or cryptocurrency sectors.
Have experience in legal and regulatory practices pertinent to Korean financial regulations, including involvement in licensing or direct interaction with Korean regulatory bodies.
In-house legal background within Financial Services, Fintech, Technology, or similar regulated industries is highly desirable.
Demonstrate strong expertise in Korean regulatory and compliance frameworks, coupled with a solid grasp of local laws impacting financial and technology sectors.
Exhibit capabilities in offering practical legal advice that balances regulatory requirements and business objectives effectively.
Showcase a proven track record of working independently in a fast-paced global setting, collaborating well with cross-functional teams in multiple locations.
Possess excellent problem-solving skills, delivering clear, actionable counsel under tight deadlines.
Have experience conducting risk assessments, compliance reviews, and enhanced due diligence in regulated environments.
Demonstrate a hands-on approach with robust project management skills, able to manage complex legal and regulatory projects autonomously.
Benefits Offered:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with top talents in a user-centric global organization with a flat structure.
Engage in unique, fast-paced projects autonomously within an innovative setting.
Thrive in a results-oriented workplace with growth opportunities and continuous learning.
Competitive salary and benefits package.
WFH options available with flexibility.
Binance is committed to promoting an inclusive work environment and is an equal opportunity employer.
Binance
Regulatory Lead Counsel - US
USA
USA
Full time
Remote
Job Responsibilities:
Provide expert legal guidance on U.S. crypto and financial regulations, focusing on AML, sanctions, securities laws, and other relevant regulatory frameworks.
Manage regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
Lead the company's response to regulatory investigations, enforcement actions, and compliance reviews with a specific emphasis on AML and sanctions compliance programs.
Act as the primary legal point of contact for U.S. regulatory agencies, ensuring effective communication and collaboration.
Collaborate with cross-functional teams to ensure legal obligations are met effectively.
Work closely with internal stakeholders such as compliance, risk, and business teams to address significant legal and regulatory matters within the U.S. jurisdiction.
Advise on emerging U.S. regulatory developments impacting the crypto and financial sectors and provide risk assessments and compliance strategies.
Assist with regulatory filings, investigations, and enforcement matters as required.
Job Requirements:
Must be a qualified lawyer licensed to practice in at least one U.S. state with over a decade of experience at a prestigious global law firm or in-house legal department.
Demonstrated expertise in litigation and contentious regulatory matters, particularly with U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
Thorough understanding of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
Deep knowledge of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto sector.
Strong analytical skills with keen attention to detail and the ability to proactively manage complex legal issues.
Proven track record of working independently and collaboratively across different teams.
Exceptional written and verbal communication skills, capable of explaining complex legal concepts to diverse audiences clearly.
Previous in-house legal experience is advantageous.
Benefits of Working at this Company:
Pioneer the future within a leading blockchain ecosystem.
Collaborate with top-notch talents in a global, customer-centric organization that promotes a flat structure.
Engage in unique, fast-paced projects autonomously in an innovative setting.
Thrive in a results-focused environment with opportunities for professional advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Remote work arrangements available based on business team requirements.
Provide expert legal guidance on U.S. crypto and financial regulations, focusing on AML, sanctions, securities laws, and other relevant regulatory frameworks.
Manage regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
Lead the company's response to regulatory investigations, enforcement actions, and compliance reviews with a specific emphasis on AML and sanctions compliance programs.
Act as the primary legal point of contact for U.S. regulatory agencies, ensuring effective communication and collaboration.
Collaborate with cross-functional teams to ensure legal obligations are met effectively.
Work closely with internal stakeholders such as compliance, risk, and business teams to address significant legal and regulatory matters within the U.S. jurisdiction.
Advise on emerging U.S. regulatory developments impacting the crypto and financial sectors and provide risk assessments and compliance strategies.
Assist with regulatory filings, investigations, and enforcement matters as required.
Job Requirements:
Must be a qualified lawyer licensed to practice in at least one U.S. state with over a decade of experience at a prestigious global law firm or in-house legal department.
Demonstrated expertise in litigation and contentious regulatory matters, particularly with U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
Thorough understanding of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
Deep knowledge of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto sector.
Strong analytical skills with keen attention to detail and the ability to proactively manage complex legal issues.
Proven track record of working independently and collaboratively across different teams.
Exceptional written and verbal communication skills, capable of explaining complex legal concepts to diverse audiences clearly.
Previous in-house legal experience is advantageous.
Benefits of Working at this Company:
Pioneer the future within a leading blockchain ecosystem.
Collaborate with top-notch talents in a global, customer-centric organization that promotes a flat structure.
Engage in unique, fast-paced projects autonomously in an innovative setting.
Thrive in a results-focused environment with opportunities for professional advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Remote work arrangements available based on business team requirements.
Binance
Commercial Counsel
Asia +3
Asia +3
Full time
Remote
Binance, a globally recognized leader in the blockchain space and the largest cryptocurrency exchange by trading volume and user base, is looking for a highly skilled and experienced Commercial Counsel specializing in payments to join their dynamic team. The successful candidate will provide strategic legal guidance and facilitate intricate commercial transactions within the rapidly evolving payments sector.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
Binance
Regulatory Counsel - Greece
Athens, Greece
Athens, Greece
Full time
Remote
Binance Overview:
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance
MLRO - Greece
Athens, Greece
Athens, Greece
Full time
Office
+1
Summary:
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.