Financial Crimes Risk Director
Sofia, Bulgaria
Full time
Hybrid
Compensation is not specified
Role
CTO
Description
Our Local Programs and Regulatory Compliance team ensures compliance with local laws and regulations across our operational countries.
We are seeking a qualified leader to join our compliance team as the Head of Financial Crime Risk. This position is vital in developing, implementing, and managing the financial crime risk framework. The successful applicant will establish strong defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities. Reporting to the Global Head of Financial Crime, the Head of Financial Crime Risk will collaborate with senior management, regulators, and internal stakeholders to uphold the firm's integrity and reputation.
Responsibilities
- Coordinating risk assessments to maintain consistency in risk determination and remediation efforts.
- Conducting enterprise-wide risk assessments to evaluate exposure to financial crimes and recommending enhancements.
- Providing strategic leadership in defining and executing the financial crime risk strategy aligned with business goals.
- Overseeing identification, assessment, and mitigation of financial crime risks across all business areas.
- Assisting in the organization and maintenance of the AML Oversight Committee (AMLOC).
Requirements
- Bachelor’s degree and professional certification preferred (e.g., CAMS, CFE).
- At least 5 years of experience in financial crime risk management within the financial services sector, including 5 years in a senior leadership role.
- Deep expertise in global AML/CTF regulations, fraud prevention, sanctions frameworks, and financial crime typologies.
- Prior experience in cryptocurrency is advantageous.
- Demonstrated ability to lead diverse teams, influence stakeholders, and drive organizational change.
- Strong analytical and problem-solving skills, with proficiency in leveraging data and technology for risk management.
- Exceptional verbal and written communication skills to convey complex issues effectively.
Life @ Company
- Culture focused on fostering thoughtful and innovative solutions and empowering personal and professional growth.
- Collaboration within a supportive, ambitious team.
- Flexibility with hybrid or remote work setups and flexi-work hours.
- Internal mobility programs for career advancement.
- Additional work perks provided.
Benefits
- Competitive salary package.
- Generous annual leave entitlement.
- Opportunities for career development through internal mobility programs.
- Additional work perks.
- Region-specific benefits package details available through the talent acquisition team.
About Company
Founded in 2016, Company serves millions of customers worldwide and is a rapidly expanding global cryptocurrency platform. Committed to security, privacy, and compliance, Company aims to drive cryptocurrency adoption through innovation, creating fairness and equity in the digital ecosystem.
Please note that personal data will only be used for recruitment purposes, and only shortlisted candidates will be contacted.
Company is an equal opportunity employer that values diversity and inclusion, welcoming candidates with varied backgrounds, perspectives, and skills to strengthen our team.
Skills Required
Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified
Noe Avila
Smart contract developer for a nft project
Hobbs, USA
Hobbs, USA
Full time
Remote
RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal
Payment in Crypto
Anchorage Digital
Member of Legal Operations
United States
United States
Full time
Remote
At Anchorage Digital, our mission is to develop a cutting-edge digital asset platform that allows institutional participation in the world of cryptocurrency. Anchorage Digital serves as a crucial link, offering institutions services such as custody, staking, trading, governance, settlement, and unmatched security infrastructure. This includes the unique distinction of housing Anchorage Digital Bank N.A., the first federally chartered crypto bank in the United States. Additionally, Anchorage Digital extends its services to various institutions worldwide through its branches like Anchorage Digital Singapore and Porto by Anchorage Digital, among others.
Anchorage Digital has attracted significant funding from renowned institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, contributing to an impressive Series D valuation exceeding $3 billion. Established in 2017 in San Francisco, California, Anchorage Digital has since expanded its footprint with offices in New York, Porto, Singapore, and Sioux Falls.
We are seeking a driven Member of Legal Operations who will play a vital role in streamlining and enhancing our legal administrative processes and projects. You'll serve as a pivotal point of contact within the team, offering support across various legal functions spanning contract management, corporate governance, and daily operations. Furthermore, you'll play an instrumental role in advancing our legal operational vision within the realm of digital asset finance.
Responsibilities:
Technical Skills:
Maintaining the legal team's contract management platform, including contract review, approval, and repository file management using tools like Ironclad
Collaborating with team attorneys to update contract templates in alignment with new products and services
Handling legal documents such as subpoenas and supporting litigation tracking
Coordinating the establishment, integration, or termination of new entities and associated corporate filings
Overseeing legal-specific vendor onboarding and access to legal team systems
Complexity and Impact of Work:
Effectively managing multiple concurrent workstreams encompassing different legal functions like contracts, corporate governance, and daily operations
Identifying and implementing process enhancements and automations to streamline workflows
Assisting in ad hoc legal team strategic initiatives and projects, coordinating tasks to meet established deadlines
Organizational Knowledge:
Supporting the development and upkeep of internal resources including training references on legal topics for the wider company
Responsibilities include managing and maintaining company-wide legal records and files to ensure adherence to both internal policies and external regulations
Communication and Influence:
Collaborating with both the legal team and various stakeholders within the company to ensure timely project completion and compliance with set deadlines
Qualifications:
Excellent proficiency in utilizing Google Workspace and database management, or a strong willingness to upskill in this area
Possess outstanding communication skills, with an aptitude for handling sensitive information with discretion and precision
Strong project management and organizational abilities, demonstrating capability to handle multiple priorities and deadlines effectively
Bonus Qualifications:
Experience with Diligent or Ironclad for contract lifecycle management would be advantageous
Previous exposure to or interest in FinTech, financial services, or cryptocurrency is a plus
Familiarity with Notion is welcomed
Combination of traits such as conscientiousness, adaptability, collaboration, creativity, curiosity, and humility is an added bonus
Bonus points for being emotionally moved by the soundtrack to Hamilton, which narrates the origins of a new financial system
About Anchorage Digital: Who we are:
Anchorage Digital’s team, also known as the Anchorage Village, comprises experts from the fields of platform security, financial services, and distributed ledger technology. Together, we provide the foundational pillars that empower institutions to safely engage with the ever-evolving digital asset landscape. With a diverse team of over 300 members, we are united in our commitment to shaping the future of finance while enabling the secure movement of value in the new global economy.
Anchorage Digital is dedicated to creating an inclusive and supportive work environment that welcomes everyone, regardless of their background or identity. We celebrate diversity and recognize that openness about our unique perspectives fuels our ability to deliver exceptional work.
Anchorage Digital is an Equal Opportunity Employer, striving for equality regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or veteran status. We consider qualified candidates without prejudice irrespective of their criminal histories, in accordance with applicable laws.
The protection of your privacy is of the utmost importance to Anchorage Digital, and we are committed to maintaining the trust and confidence of our clients’ personal and financial information.
Please be aware that we use AI tools to support certain parts of our hiring process. These tools aid our recruitment team but do not supersede human judgment. Final hiring decisions are made by humans. If you require more details on how your data is handled, please feel free to reach out to us.
Note: As per the provided guidelines, all links, hashtags, and specific websites have been removed from the rewritten job description.
Anchorage Digital has attracted significant funding from renowned institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, contributing to an impressive Series D valuation exceeding $3 billion. Established in 2017 in San Francisco, California, Anchorage Digital has since expanded its footprint with offices in New York, Porto, Singapore, and Sioux Falls.
We are seeking a driven Member of Legal Operations who will play a vital role in streamlining and enhancing our legal administrative processes and projects. You'll serve as a pivotal point of contact within the team, offering support across various legal functions spanning contract management, corporate governance, and daily operations. Furthermore, you'll play an instrumental role in advancing our legal operational vision within the realm of digital asset finance.
Responsibilities:
Technical Skills:
Maintaining the legal team's contract management platform, including contract review, approval, and repository file management using tools like Ironclad
Collaborating with team attorneys to update contract templates in alignment with new products and services
Handling legal documents such as subpoenas and supporting litigation tracking
Coordinating the establishment, integration, or termination of new entities and associated corporate filings
Overseeing legal-specific vendor onboarding and access to legal team systems
Complexity and Impact of Work:
Effectively managing multiple concurrent workstreams encompassing different legal functions like contracts, corporate governance, and daily operations
Identifying and implementing process enhancements and automations to streamline workflows
Assisting in ad hoc legal team strategic initiatives and projects, coordinating tasks to meet established deadlines
Organizational Knowledge:
Supporting the development and upkeep of internal resources including training references on legal topics for the wider company
Responsibilities include managing and maintaining company-wide legal records and files to ensure adherence to both internal policies and external regulations
Communication and Influence:
Collaborating with both the legal team and various stakeholders within the company to ensure timely project completion and compliance with set deadlines
Qualifications:
Excellent proficiency in utilizing Google Workspace and database management, or a strong willingness to upskill in this area
Possess outstanding communication skills, with an aptitude for handling sensitive information with discretion and precision
Strong project management and organizational abilities, demonstrating capability to handle multiple priorities and deadlines effectively
Bonus Qualifications:
Experience with Diligent or Ironclad for contract lifecycle management would be advantageous
Previous exposure to or interest in FinTech, financial services, or cryptocurrency is a plus
Familiarity with Notion is welcomed
Combination of traits such as conscientiousness, adaptability, collaboration, creativity, curiosity, and humility is an added bonus
Bonus points for being emotionally moved by the soundtrack to Hamilton, which narrates the origins of a new financial system
About Anchorage Digital: Who we are:
Anchorage Digital’s team, also known as the Anchorage Village, comprises experts from the fields of platform security, financial services, and distributed ledger technology. Together, we provide the foundational pillars that empower institutions to safely engage with the ever-evolving digital asset landscape. With a diverse team of over 300 members, we are united in our commitment to shaping the future of finance while enabling the secure movement of value in the new global economy.
Anchorage Digital is dedicated to creating an inclusive and supportive work environment that welcomes everyone, regardless of their background or identity. We celebrate diversity and recognize that openness about our unique perspectives fuels our ability to deliver exceptional work.
Anchorage Digital is an Equal Opportunity Employer, striving for equality regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or veteran status. We consider qualified candidates without prejudice irrespective of their criminal histories, in accordance with applicable laws.
The protection of your privacy is of the utmost importance to Anchorage Digital, and we are committed to maintaining the trust and confidence of our clients’ personal and financial information.
Please be aware that we use AI tools to support certain parts of our hiring process. These tools aid our recruitment team but do not supersede human judgment. Final hiring decisions are made by humans. If you require more details on how your data is handled, please feel free to reach out to us.
Note: As per the provided guidelines, all links, hashtags, and specific websites have been removed from the rewritten job description.
Binance
Financial Crime Investigator - MENA
Middle East Pubnico, Canada
Middle East Pubnico, Canada
Full time
Remote
Binance is a prominent player in the global blockchain realm, known for operating the largest cryptocurrency exchange by trading volume and user base. Trusted by millions worldwide, we prioritize security, transparency, speed, liquidity, and an extensive range of digital asset products. Our services encompass trading, finance, education, research, payments, institutional offerings, Web3 functionalities, and more. We harness the potential of digital assets and blockchain to create a comprehensive financial ecosystem that promotes financial freedom and enhances financial inclusion globally.
Responsibilities:
Review and manage assigned cases within specified timeframes, providing guidance to stakeholders on necessary actions
Maintain escalation records and ensure timely resolution of escalated cases within the team
Manage client off-boarding activities and assist in the off-boarding process as needed
Escalate cases that raise suspicion or require further insight to team leads and MLROs
Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs) and ensure accuracy and consistency
Proficient in compliance tools like Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
Up-to-date knowledge of local laws, regulations, and industry standards relevant to financial entities, with a bonus for understanding upcoming virtual currency policies
Participate in AML/CFT programs internally and externally as part of routine work duties
Assist with general administrative tasks related to the above functions per the Company's requirements
Requirements:
Bachelor's degree in Business, Legal, or a similar field, or equivalent practical experience
3-5 years of experience in investigations, SARs filings, or regulatory/audit roles at financial institutions or fintech companies
Ability to navigate and perform effectively in a dynamic and fast-paced environment
Strong attention to detail, proactive mindset, and commitment to high standards
Excellent written and verbal communication, time management, analytical, and investigative skills
Binance offers:
Opportunity to contribute to the advancement of the leading blockchain ecosystem
Collaborative work environment with talented professionals in a global organization
Autonomous participation in innovative, fast-paced projects
Career growth prospects and continuous learning opportunities
Competitive salary and attractive company benefits
Flexible work-from-home arrangement based on operational needs
Binance is dedicated to fostering diversity and is an equal opportunity employer. Our commitment to a varied workforce is integral to our prosperity.
Applicants signify acceptance of our Candidate Privacy Notice by submitting a job application.
Artificial intelligence tools may be utilized during the hiring process for tasks like application review and resume analysis. While these tools aid our recruitment team, final hiring decisions are made by humans. For more information on data processing, please reach out to us.
Responsibilities:
Review and manage assigned cases within specified timeframes, providing guidance to stakeholders on necessary actions
Maintain escalation records and ensure timely resolution of escalated cases within the team
Manage client off-boarding activities and assist in the off-boarding process as needed
Escalate cases that raise suspicion or require further insight to team leads and MLROs
Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs) and ensure accuracy and consistency
Proficient in compliance tools like Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
Up-to-date knowledge of local laws, regulations, and industry standards relevant to financial entities, with a bonus for understanding upcoming virtual currency policies
Participate in AML/CFT programs internally and externally as part of routine work duties
Assist with general administrative tasks related to the above functions per the Company's requirements
Requirements:
Bachelor's degree in Business, Legal, or a similar field, or equivalent practical experience
3-5 years of experience in investigations, SARs filings, or regulatory/audit roles at financial institutions or fintech companies
Ability to navigate and perform effectively in a dynamic and fast-paced environment
Strong attention to detail, proactive mindset, and commitment to high standards
Excellent written and verbal communication, time management, analytical, and investigative skills
Binance offers:
Opportunity to contribute to the advancement of the leading blockchain ecosystem
Collaborative work environment with talented professionals in a global organization
Autonomous participation in innovative, fast-paced projects
Career growth prospects and continuous learning opportunities
Competitive salary and attractive company benefits
Flexible work-from-home arrangement based on operational needs
Binance is dedicated to fostering diversity and is an equal opportunity employer. Our commitment to a varied workforce is integral to our prosperity.
Applicants signify acceptance of our Candidate Privacy Notice by submitting a job application.
Artificial intelligence tools may be utilized during the hiring process for tasks like application review and resume analysis. While these tools aid our recruitment team, final hiring decisions are made by humans. For more information on data processing, please reach out to us.
Binance
Senior Legal Counsel, Commercial & Marketing
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Overview:
The organization is a prominent player within the global blockchain ecosystem, renowned for operating the world’s largest cryptocurrency exchange. Trusted by millions worldwide, the company is esteemed for its top-tier security measures, transparent user fund management, speedy trading engine, extensive liquidity, and diverse digital asset offerings. Focusing on trading, finance, education, research, payments, Web3 capabilities, and more, the company strives to utilize blockchain technology and digital assets to create an inclusive financial landscape that enhances global financial accessibility and monetary freedom.
Responsibilities:
Serve as a strategic advisor to senior leaders in commercial, procurement, product, and marketing teams, providing practical legal guidance that balances risk with commercial goals to support business expansion.
Lead negotiations on intricate commercial contracts, overseeing all stages from drafting to execution.
Collaborate with various teams to develop and implement marketing strategies for brand and product campaigns.
Supervise and mentor legal professionals to foster a high-performing team while enhancing the capabilities of the legal department.
Stay abreast of legal and regulatory changes across different jurisdictions to ensure compliance and implement robust risk management strategies.
Enhance operational efficiency by refining legal processes and frameworks for the global legal teams in commercial, marketing, and intellectual property domains alongside managing external counsel relationships and budgets.
Requirements:
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Possess over 10 years of post-qualification experience, notably in leading technology, fintech, or global companies.
Demonstrated ability to lead and negotiate complex commercial transactions with successful outcomes.
Proven track record in managing, mentoring, and developing legal teams.
Strong business acumen with an ability to provide practical legal advice.
Excellent interpersonal and communication skills to effectively collaborate across an international team and influence senior stakeholders.
Benefits Include:
Being part of a global blockchain ecosystem and shaping the future.
Collaborating with top-tier professionals globally in an innovative and flat organizational structure.
Working on unique, fast-paced projects with autonomy.
Continuous opportunities for career growth and learning in a results-driven environment.
Competitive salary and comprehensive company benefits.
Flexible work-from-home arrangements based on business team requirements.
The organization is committed to maintaining an inclusive workplace and providing equal employment opportunities for all. Applicants acknowledge and agree to the Candidate Privacy Notice when submitting a job application.
The organization is a prominent player within the global blockchain ecosystem, renowned for operating the world’s largest cryptocurrency exchange. Trusted by millions worldwide, the company is esteemed for its top-tier security measures, transparent user fund management, speedy trading engine, extensive liquidity, and diverse digital asset offerings. Focusing on trading, finance, education, research, payments, Web3 capabilities, and more, the company strives to utilize blockchain technology and digital assets to create an inclusive financial landscape that enhances global financial accessibility and monetary freedom.
Responsibilities:
Serve as a strategic advisor to senior leaders in commercial, procurement, product, and marketing teams, providing practical legal guidance that balances risk with commercial goals to support business expansion.
Lead negotiations on intricate commercial contracts, overseeing all stages from drafting to execution.
Collaborate with various teams to develop and implement marketing strategies for brand and product campaigns.
Supervise and mentor legal professionals to foster a high-performing team while enhancing the capabilities of the legal department.
Stay abreast of legal and regulatory changes across different jurisdictions to ensure compliance and implement robust risk management strategies.
Enhance operational efficiency by refining legal processes and frameworks for the global legal teams in commercial, marketing, and intellectual property domains alongside managing external counsel relationships and budgets.
Requirements:
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Possess over 10 years of post-qualification experience, notably in leading technology, fintech, or global companies.
Demonstrated ability to lead and negotiate complex commercial transactions with successful outcomes.
Proven track record in managing, mentoring, and developing legal teams.
Strong business acumen with an ability to provide practical legal advice.
Excellent interpersonal and communication skills to effectively collaborate across an international team and influence senior stakeholders.
Benefits Include:
Being part of a global blockchain ecosystem and shaping the future.
Collaborating with top-tier professionals globally in an innovative and flat organizational structure.
Working on unique, fast-paced projects with autonomy.
Continuous opportunities for career growth and learning in a results-driven environment.
Competitive salary and comprehensive company benefits.
Flexible work-from-home arrangements based on business team requirements.
The organization is committed to maintaining an inclusive workplace and providing equal employment opportunities for all. Applicants acknowledge and agree to the Candidate Privacy Notice when submitting a job application.
Сrypto.com
Company Secretarial Officer
Singapore
Singapore
Full time
Hybrid
Responsibilities
Support the Legal Team in managing the company secretarial functions for global entities
Collaborate with external professional firms
Respond to internal clients' inquiries regarding corporate matters
Assist in handling KYC requests from banks, vendors, and authorities
Participate in internal and external audits with other teams
Help organize directors/shareholders' meetings
Validate details in statutory and regulatory filings
Assist in drafting meeting minutes and written resolutions
Coordinate the execution and filing of corporate documents
Maintain organized corporate records
Conduct research and analysis on corporate laws and statutory requirements
Undertake ad hoc tasks as assigned
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
At least 3 years of experience in company secretarial work
Membership or student status in HKCGI, CSIS, MAICSA, ICSA, or ICPA is advantageous
Proficient in spoken and written English
Skilled in using MS Office applications
Experience with entity management platforms and digital tools is a plus
Self-motivated and detail-oriented
Ability to prioritize tasks and work independently
Support the Legal Team in managing the company secretarial functions for global entities
Collaborate with external professional firms
Respond to internal clients' inquiries regarding corporate matters
Assist in handling KYC requests from banks, vendors, and authorities
Participate in internal and external audits with other teams
Help organize directors/shareholders' meetings
Validate details in statutory and regulatory filings
Assist in drafting meeting minutes and written resolutions
Coordinate the execution and filing of corporate documents
Maintain organized corporate records
Conduct research and analysis on corporate laws and statutory requirements
Undertake ad hoc tasks as assigned
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
At least 3 years of experience in company secretarial work
Membership or student status in HKCGI, CSIS, MAICSA, ICSA, or ICPA is advantageous
Proficient in spoken and written English
Skilled in using MS Office applications
Experience with entity management platforms and digital tools is a plus
Self-motivated and detail-oriented
Ability to prioritize tasks and work independently