Legal Jobs in Web3 & Crypto
Regulatory Legal Counsel
About the Role: As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology....
Full time
Hybrid
Senior Financial Crimes Analyst- EU, Malta
Our Local Programs and Regulatory Compliance team is dedicated to ensuring adherence to local laws and regulations in the countries of operation. Key Responsibilities: Functioning as a secondary line of defense...
Full time
Hybrid
Global Monitoring & Investigations Analyst, Bulgaria
Job Responsibilities: Monitor customers' transactions for potential high-risk activities such as terrorist financing, human trafficking, or drug trafficking. Prepare Suspicious Activity Reports (SARs) in compliance with regulatory requirements and partnership agreements. ...
Full time
Hybrid
Compliance Project and Process Maintenance Senior Analyst, Bulgaria
Job Responsibilities: Develop and maintain Compliance processes and procedures in accordance with organizational standards and regulatory requirements. Assist the Manager in creating and refining documentation to uphold a complete and precise compliance...
Full time
Hybrid
Senior Compliance Officer - Broker Dealer
About Wintermute Wintermute is a technology unicorn and a prominent global player in digital asset markets, specializing in crypto-native algorithmic trading. As the largest of its kind, Wintermute provides liquidity across major exchanges...
Full time
Hybrid
AFC Reporting Specialist
At SwissBorg, our aim is to create a range of investment opportunities that assist individuals in redefining wealth. With a user base exceeding 790,000, our app offers competitive pricing and liquidity across multiple currencies for...
Full time
Remote
Financial Crimes Analyst, Malta
Job Summary: Our Local Programs and Regulatory Compliance team is responsible for ensuring adherence to local laws and regulations in the countries of operation. Key Responsibilities: Conduct customer account reviews...
Full time
Hybrid
Financial Crime Investigator - APAC
Job Summary: Join a leading global blockchain ecosystem known for the largest cryptocurrency exchange globally, serving over 250 million people in 100+ countries. Binance maintains industry-leading security measures, transparent fund management, efficient trading...
Full time
Remote
Binance Accelerator Program - Compliance
Binance is seeking individuals eager to contribute to the global blockchain industry's growth by joining the company behind the world's largest digital asset exchange. The role involves supporting Binance's mission of fostering cryptocurrency adoption and...
Full time
Remote
Commercial Counsel - MENA
Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange by trading volume and user base. Trusted by millions across various countries, we excel in security, transparency, speed, liquidity, and diverse...
Full time
Remote
Legal Specialist/ Company Secretary, Gulf Binance
Binance, a global blockchain ecosystem and the largest cryptocurrency exchange in the world by trading volume and users, is renowned for its top-tier security, transparency, trading speed, liquidity, and diverse digital assets. With...
Full time
Hybrid
Legal Intern
Company Overview We are a forward-thinking company named ADDX that enables individuals to participate in private market investments easily and safely. Our team's vision is to create a future where financial...
Full time
Office
Compliance Operations Lead / COO
Duties: Utilize expertise in operational management to tackle complex issues in compliance operations like onboarding, screening, reviews, complaints management, and banking relations Analyze organizational challenges with various stakeholders, develop comprehensive solutions, and...
Full time
Remote
Member of Compliance, Testing and Monitoring Group
Become a part of the cutting-edge team at Anchorage Digital, where we are revolutionizing the realm of digital asset platforms for institutional engagement in the crypto sphere. Anchorage Digital is a leading crypto...
Full time
Remote
Senior AML Specialist, Gulf Binance
Binance is a prominent global blockchain ecosystem renowned for its position as the largest cryptocurrency exchange in terms of trading volume and registered users. With a trusted base of over 250 million individuals across more...
Full time
Office
Financial Crimes Risk Director
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...
Full time
Hybrid
Principal Officer (PMLA Compliances)
Job Summary: BitGo is a prominent industry leader providing digital asset infrastructure solutions, including custody, wallets, staking, trading, financing, and settlement services. Since establishment in 2013, our primary focus has been...
Full time
Office
KYC/KYB Analyst
Responsibilities Handle and assess client enquiries related to client onboarding for individuals and corporates. Prioritize and manage workload efficiently, escalating key risks promptly to supervisors. Collaborate with various stakeholders like...
Full time
Remote
Member of Service Enablement
The Service Enablement team at our company plays a vital role in supporting our mission to act as the framework for securely storing and transferring value within the global economy. The main focus of this...
Full time
Remote
Member of Product, Blockchain Integrations
[Company Overview](COMPANY OVERVIEW) At Anchorage Digital, we are revolutionizing the digital asset industry by providing the most advanced platform for institutions to engage with crypto. Anchorage Digital offers an array of services...
Full time
Remote
Member of Compliance, Regulatory Relations
As a member of the Regulatory Relations team at Anchorage Digital, you will play a key role in ensuring compliance with the ever-changing regulatory landscape in the digital asset industry. This includes tracking...
Full time
Remote
Legal Counsel
Job Location: Based in Hong Kong About the Company: Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a...
Full time
Office
General Counsel
Toku and Role Overview Toku is a prominent global platform specializing in token compensation and tax compliance services for the blockchain and crypto industry. Collaborating with esteemed law firms like Cooley, Orrick, Goodwin,...
Full time
Remote
Director of Risk and Compliance
At Swyftx, we are dedicated to shaping the future of Australia's digital currency industry as a leading fintech scaleup. With a substantial user base exceeding 800,000, we aspire to become the most trusted cryptocurrency trading...
Full time
Hybrid
Sanctions Compliance Lead
Who We Are Our company is at the forefront of transforming global systems through innovative digital asset exchange, Web3 portal, and blockchain ecosystems. With a strong commitment to fostering a fairer, more transparent,...
Full time
Office
Commercial Contract Attorney
The team at Uniswap Labs is dedicated to developing innovative products that maximize value through universal exchange. With a focus on creating transparent, global, and equitable markets, we are leading the way towards flourishing digital...
Full time
Remote
Legal Counsel
Copper operates as a digital asset technology company, specializing in facilitating safe acquisition, trading, and storage of crypto assets for institutional investors. Founded and led by Dmitry Tokarev, a proficient software and financial engineering specialist,...
Full time
Office
Head of Compliance, Turkiye
Who We Are: Our company is leading the way in revolutionizing global systems with advanced digital asset exchange, Web3 portal, and blockchain ecosystems. Committed to promoting a fair, transparent, and accessible society through...
Full time
Office
Anti-Financial Crime Specialist
Who we are We specialize in simplifying wealth creation, with a founding in Vienna, Austria in 2014. Our goal is to empower individuals to trust themselves in building financial freedom, both for...
Full time
Office
Anti-Financial Crime Specialist
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...
Full time
Office
Legal Operations Associate
About Us: At the forefront of technological advancement, OKX is reshaping the future. Established in 2017, we are dedicated to revolutionizing global systems through our state-of-the-art digital asset exchange, Web3 portal, and blockchain...
Full time
Office
Paralegal
Company Overview Founded in 2021, LayerZero is dedicated to creating a community of cross-chain developers focused on building decentralized applications (dApps) that transcend the limitations of individual blockchains. Using LayerZero's innovative messaging protocol,...
Full time
Office
Customer Due Diligence, Team Lead
Who We Are We are a forward-thinking company at the forefront of digital asset exchange, Web3 portal, and blockchain ecosystems, striving to create a more equitable and transparent society. With a large user...
Full time
Office
Senior Legal Analyst
About the Company At OKX, we are driven by the belief that technology will shape the future. Established in 2017, we are at the forefront of transforming global systems with our state-of-the-art digital...
Full time
Office
Anti-Financial Crime Intern
About Us We are dedicated to simplifying wealth creation. Founded in 2014 in Vienna, Austria, Bitpanda helps individuals trust themselves to achieve financial freedom. Our intuitive platform allows both novice and experienced investors...
Full time
Office
Customer Due Diligence Operations, Specialist (KYB)
Who We Are OKX is pioneering advancements in world systems with our state-of-the-art digital asset exchange, Web3 portal, and blockchain ecosystems. Our mission is to foster a more equitable, transparent, and accessible society...
Full time
Office
Corporate Counsel
Who We Are: At Galaxy, we are dedicated to developing products and services that facilitate global investment in economic progress through crypto and blockchain innovations. Our aim is to create a society where...
Full time
Office