KYC Analyst

RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal

Binance seeks a qualified legal professional to manage various legal proceedings in multiple jurisdictions as the company overseers in accordance with regulatory inquiries. The ideal candidate should offer commercially sound legal advice to internal stakeholders while negotiating with external counsels and opposing parties. This position involves supporting the legal team in crafting legal strategies, reviewing contracts, and facilitating billing and documentation management tasks in a fast-paced environment.

Job Responsibilities:

Support in managing litigations and arbitrations globally and respond proactively to contentious inquiries.

Handle external communication with counsels and lead negotiations with opponents.

Provide tailored legal advice to stakeholders and contribute to risk mitigation strategies aligned with business objectives.

Assist in contract negotiations across business lines, risk management projects, and document drafting and reviews.

Collaborate with regional and cross-functional teams to address legal matters of various complexities.

Deliver legal training to non-legal staff and act as a partner in incorporating strong legal acumen throughout the organization.

Undertake prudent risks to solve identified issues and implement effective solutions.

Support in managing corporate paperwork, legal contracts, and billing.

Requirements:

Hold a juridical background with 5+ years of dispute resolution expertise preferably from a prominent global firm.

In-house legal experience will be advantageous.

Possess a Bachelor's or Master's degree in Law from a reputable institution.

Essential familiarity with financial products such as spot trading, margin trading, futures, and options.

Preferably experienced with resolving disputes for traditional financial entities and cryptocurrency establishments.

Interest in the cryptocurrency industry and its advancements.

Strong legal proficiency with sound business and interpersonal skills.

Capable of managing challenging projects independently and proposing innovative risk management solutions.

Excellent legal drafting and interpretation capabilities.

Proficient in written/spoken English with fluency in Arabic considered a bonus.

Binance offers a rewarding work environment where employees can collaborate with top-tier professionals worldwide in a flat organizational structure. This role enables employees to navigate diverse projects with autonomy, creating opportunities for career advancement and continuous learning. Additionally, Binance provides a competitive salary, comprehensive benefits, and flexible work-from-home options based on business requirements. The company is dedicated to fostering diversity in its workforce to ensure overall success.

The Legal team is responsible for delivering legal and regulatory guidance to ensure compliance with local regulations and alignment with the needs of customers of CDC products and services.

This position is a 12-month fixed-term role located in London and will report to the Head of Commercial, Employment, and Litigation Counsel, who is based in Hong Kong.

The role is a fixed-term contract to cover maternity leave and will involve providing support on a wide range of employment law matters impacting the EMEIA, USA, Canada, and the Middle East regions.

The start date for this role is January 2026.

Responsibilities:

Participate in the corporate legal team at CDC, focusing on global employment matters in regions such as the UK, EU, the Americas, Canada, and the Middle East.

Draft and review various forms of employment documentation and provide legal advice, including employment agreements, incentive agreements, and letters.

Conduct detailed legal research and collaborate with external counsel to ensure compliance with local labor laws.

Communicate with stakeholders across multiple jurisdictional teams concerning various employment-related issues.

Advise on areas such as compensation, incentives, share schemes, regulatory changes, discipline, performance management, and termination exits to ensure legal compliance.

Stay informed about legal developments in employment law.

Requirements:

NQ-2 years PQE qualified lawyer in England and Wales, with experience in handling non-contentious and contentious employment issues.

Proficiency in English communication, both written and verbal.

Experience in engaging with stakeholders across multi-jurisdictional teams.

Preferably experienced in managing international labor and employment matters.

Strong organizational and project management abilities, capable of managing high volumes of work and competing demands.

Willingness to accommodate calls and meetings across different time zones as needed.

Problem-solving skills with the ability to suggest solutions.

At Anchorage Digital, the focus is on developing a cutting-edge digital asset platform for institutions wanting to venture into the realm of cryptocurrency. Anchorage Digital stands out by offering a range of services such as custody, staking, trading, governance, settlement, and top-notch security infrastructure to facilitate institutional participation in digital assets. Notably, Anchorage Digital Bank N.A. is the first federally chartered crypto bank in the United States.

The company enjoys financial backing from prominent institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with a substantial Series D valuation exceeding $3 billion. Anchorage Digital was established in 2017 in San Francisco, California, and has since expanded with operations in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota.

As a valued member of the Compliance, Fraud team, your key responsibility will revolve around collaborating with leadership to enhance Anchorage Digital's capabilities in blockchain analytics and fraud investigation. Your role will involve leveraging fraud control tools, assessing blockchain-based risks, spearheading initiatives to bolster the organization's grasp of blockchain technology and anti-fraud solutions, and working closely with Digital Asset and Fiat Data.

This pivotal role necessitates a blend of technical proficiency and strategic vision to ensure optimal management of blockchain data, Fiat activity, and identification of emerging trends and risks within the digital asset landscape. Your contributions are integral to protecting the bank against financial crimes, money laundering, terrorist financing, fraud, and operationalizing the Global FCC Model.

Key Technical Skills:

Provide expert consultancy across multiple teams to reinforce the organization's resilience against financial crimes related to blockchain and meet evolving regulatory standards.

Excel in completing and filing Suspicious Activity Report (SAR) forms and possess expertise in investigative and analytic support for intricate investigations within the FCC functional teams.

Collaborate with FCC teams to accurately attribute entities linked to cryptocurrency addresses and contracts, supporting FCC and serviced entities.

Develop and deliver training resources to enhance internal teams' understanding of blockchain technology, compliance nuances, and emerging risks.

Utilize blockchain analytics tools to trace digital assets across various networks and identify malicious actors.

Conduct continual monitoring and in-depth analysis of digital asset and Fiat data to detect patterns, trends, and suspicious activities across blockchain networks and banking partners.

Offer technical analysis for high-risk escalations to evaluate findings beyond initial flags or risk indicators.

Complexity and Impact of Work:

Demonstrate adeptness in navigating challenges and exercising expert judgment to ensure efficient outcomes in a fast-paced, dynamic environment.

Provide expert advice and support to compliance, legal, and regulatory teams on investigations related to digital assets, Fiat, risk mitigations, and the Digital Asset Support Framework.

Collaborate with FCC leadership to enhance operational efficiency through strategic alignment, process enhancements, technical integration, automation, knowledge transfer, training, risk mitigation, and compliance.

Offer expert support in developing, implementing, and fortifying digital asset compliance programs to align with international AML and CTF standards, ensuring compliance with digital asset regulations.

Assist in crafting policies for monitoring and reporting suspicious digital asset activities and review secondary market risk of Bank-issued stablecoins and TRM Labs blockchain analytics alerts.

Engage in Quality Control (QC) work of L1 Analyst reviews and autonomously manage projects within the team's purview with minimal supervision.

Organizational Knowledge:

Possess awareness of Anchorage Digital's strategy for effective implementation and plan team goals in line with corporate objectives.

Deep understanding of Anchorage Digital's objectives to sustain regulatory compliance.

Foster knowledge sharing within Anchorage Digital and specifically the FCC Team to mitigate reliance on individual team members.

Act as a representative of Anchorage Digital to offer Fiat technical knowledge and blockchain tracing expertise in varied settings as needed.

Communication and Influence:

Stay abreast of regulatory developments in the digital asset space, collaborating internally to align anti-fraud initiatives with business objectives and regulatory compliance.

Engage with external partners to exchange insights and enhance digital asset intelligence capabilities.

Collaborate with internal teams to coordinate responses to blockchain-related incidents and provide requisite information to Financial Crime Compliance teams.

Mentor and guide FCC Team members to align their work with strategic compliance goals and company objectives.

Skillfully communicate insights, recommendations, and improvement ideas to FCC Team leadership in a professional manner.

Preferred Qualifications:

Proficiency in blockchain tracing across different chains.

Expertise in Fiat fraud case handling.

Understanding of various layer 1s, smart contracts, staking pools, etc.

Strong writing and presentation abilities.

Hands-on experience in reviewing transaction monitoring alerts and conducting detailed case investigations.

Bonus Qualifications:

Certification in investigations from TRM Labs, Chainalysis, or Elliptic.

Familiarity with platforms like Sentilink or LexisNexis Threatmetrix.

Prior exposure to regulated digital asset or Financial Institution compliance.

About Anchorage Digital:

Anchorage Digital assembles a diverse team of over 600 professionals hailing from platform security, financial services, and distributed ledger technology. This collective expertise is dedicated to laying the foundations that empower institutions to participate securely in the evolving digital asset landscape, shaping the future of finance. The company is committed to fostering a welcoming, inclusive workplace where individuals feel valued, respected, and connected, emphasizing diversity and embracing openness as a catalyst for impactful work.

Binance, a renowned global blockchain ecosystem and home to the largest cryptocurrency exchange in the world, is trusted by millions worldwide for its exceptional security measures, transparent user funds, rapid trading engine, extensive liquidity, and diverse digital asset product portfolio. Our services encompass trading, finance, education, research, payments, institutional support, Web3 features, and more, harnessing the potential of digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial accessibility globally.

Only English CVs will be considered for review.

Responsibilities

Spearhead regulatory approval, authorization, and licensing pursuits in various LATAM jurisdictions through meticulous legal analysis and application handling.

Formulate and execute Binance’s regulatory strategy customized for the LATAM market.

Collaborate closely with business units to facilitate the introduction and expansion of new products and services in LATAM while ensuring regulatory compliance aligns with commercial objectives.

Cultivate and manage robust relationships with LATAM regulators and government bodies.

Stay updated on and relay regulatory developments and trends within the LATAM cryptocurrency and financial sectors.

Offer clear and practical legal counsel to navigate intricate regulatory landscapes in LATAM.

Play an active role in guiding Binance’s regulatory strategies and decisions in the LATAM region.

Requirements

Qualified to practice law in one or more LATAM jurisdictions.

Minimum of 6 years of post-qualification experience, with significant exposure to regulatory affairs concerning financial institutions in LATAM.

Blend of experience from esteemed law firms and relevant in-house legal roles within the LATAM region.

Strong familiarity with financial products such as spot trading, margin trading, futures, options, and various payment methods pertinent to LATAM market landscapes.

Demonstrated interest and understanding of the cryptocurrency sector and its regulatory frameworks in LATAM.

Track record of managing financial product life cycles from inception to launch within LATAM is highly advantageous.

Exceptional team collaboration skills enabling seamless cross-functional work across diverse teams.

Ability to provide practical legal advice in complex and evolving regulatory settings.

Proactive approach paired with a leadership mindset contributing to strategic decision-making.

Proficient in written and spoken English, with competency in Spanish or Portuguese to effectively engage with local and global stakeholders.

Why Binance

Propel the future alongside a leading blockchain ecosystem.

Collaborate with top-tier talent in a global organization focused on user experience and innovation, boasting a flat organizational structure.

Engage in dynamic projects independently within an innovative environment.

Flourish in a performance-driven workplace with avenues for career advancement and continuous learning.

Competitive remuneration and comprehensive company benefits.

Flexible work-from-home arrangements tailored to the nature of the business team’s responsibilities.

Binance is dedicated to fostering diversity and equal opportunities within its workforce, recognizing its pivotal role in achieving success.

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