Legal Jobs in Web3 & Crypto
MLRO - Dubai
Binance is a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. Our unparalleled industry-leading security, user fund transparency, trading speed, deep liquidity, and vast array...
Full time
Office
Legal Counsel, EMEA Regulatory
About the Company: With a rich history dating back to 2011, our organization, known for pioneering key infrastructure in the Bitcoin community, has since grown to serve over 80 million customers globally, facilitating over $1.2T...
Full time
Office
QA Specialist - KYB Operations
Responsibilities: Regularly review service cases and apply a scoring system to assess overall and individual quality metrics. Ensure accurate manual data entry. Effectively manage personal workload and escalate key risks/issues...
Full time
Remote
Legal Support Specialist
Parity is a leading core blockchain infrastructure company with a rich history of developing cutting-edge technologies in the blockchain industry. Established by Dr. Gavin Wood, a prominent figure in the blockchain space, Parity has been...
Full time
Remote
Global Monitoring & Investigations Analyst
Job Responsibilities: Monitor customer transactions for potential high-risk activity related to terrorist financing, human or drug trafficking, etc. Prepare Suspicious Activity Reports (SARs) in compliance with regulatory requirements and partnership obligations. ...
Full time
Hybrid
B2B Analyst (KYB), Spain
Job Responsibilities: Conduct due diligence on new customers, including requesting and reviewing KYB information and documentation for verification, while assessing associated risks. Perform ongoing Know Your Customer/Business reviews during customer onboarding and...
Full time
Hybrid
Litigation & Regulatory Counsel - Turkey
Responsibilities Assist in managing ongoing litigations and arbitrations in regions where the business operates. Oversee legal matters in response to contentious inquiries, including handling pre-litigious and regulatory issues faced by the company...
Full time
Remote
KYB Analyst
Binance is a prominent player in the global blockchain ecosystem, known for housing the largest cryptocurrency exchange in the world in terms of trading volume and user base. With over 230 million users across 100+...
Full time
Remote
KYB Analyst - Periodic Review
Responsibilities: Manage workload efficiently and promptly escalate risks/issues to management Review and validate all client on-boarding applications within specified timelines Foster positive relationships with Relationship Partner Teams, clients, and obtain...
Full time
Remote
KYB Analyst (German Speaker)
Responsibilities: Managing personal workload and promptly escalating key risks/issues to management. Reviewing and verifying all client onboarding applications within set SLAs. Establishing and maintaining positive relationships with Relationship Partner Teams...
Full time
Remote
KYC Specialist
Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...
Full time
Remote
General Counsel
About Toku and the Role Toku is a prominent global provider of token compensation and tax compliance solutions for the blockchain and cryptocurrency industry. Collaborating with reputable law firms like Cooley, Orrick, Goodwin,...
Full time
Remote
AML P2P Analyst
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...
Full time
Remote
Binance Accelerator Program - FCI / SAR Analyst
Binance is a prominent global blockchain company recognized for operating the largest digital asset exchange globally. Their commitment lies in promoting cryptocurrency adoption and advancing financial freedom. Are you eager to join a...
Full time
Remote
Head of Legal, Luxembourg
Responsibilities: Serve as the primary contact and head of legal for the Luxembourg branch of a global blockchain and cryptocurrency organization, overseeing regulatory and legal matters. Ensure full compliance with relevant laws,...
Full time
Remote
Transaction Monitoring Specialist - Italy
Binance is in search of a meticulous and analytical specialist for Transaction Monitoring to join our growing team. As a key team member, you will play a crucial role in upholding the security and integrity...
Full time
Remote
Legal Counsel (Billing)
Binance is a global blockchain ecosystem and cryptocurrency infrastructure provider known for being the world leader in digital-asset exchanges. Our goal is to drive the adoption of cryptocurrency and enhance financial freedom. ...
Full time
Remote
Senior Analyst, Compliance
Our organization is seeking a Senior Analyst for our Compliance team, tasked with ensuring adherence to local laws and regulations across our operating regions. The chosen candidate will play a critical role in executing key...
Full time
Remote
Regulatory Counsel - Kazakhstan
Responsibilities Assist in handling various legal and regulatory matters such as regulatory assessments, licensing applications, product evaluations, and regulatory investigations. Manage court requests and prepare responses to court and law enforcement requests....
Full time
Remote
Manager, Partnership Due Diligence and Oversight
Our Local Programs and Regulatory Compliance team ensures compliance with local laws and regulations in the countries we operate in. We are in search of a Manager for Partnership Due Diligence and Oversight...
Full time
Remote
Senior Analyst, Compliance
Our organization is seeking a Senior Analyst, Compliance to join the Local Programs and Regulatory Compliance team. This team is responsible for ensuring compliance with local laws and regulations in the countries where we operate....
Full time
Remote
Manager, Partnership Due Diligence and Oversight
Our team focusing on Local Programs and Regulatory Compliance specializes in ensuring adherence to local laws and regulations across the regions where our company operates. We are seeking a proficient Manager for Partnership...
Full time
Remote
AVP of Compliance
Job Overview We are a pioneering company, ADDX, dedicated to revolutionizing private market investments for everyone. Our goal is to make financial ecosystems easily accessible, fair, and secure. We believe that real economies...
Full time
Office
Counsel - Contentious Regulatory & Litigation
Job Overview: Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a passionate individual to provide legal support and guidance concerning US monitorship obligations. The ideal candidate should possess a...
Full time
Remote
Member of Legal, Bank (Senior Counsel, Bank Regulatory)
At Anchorage Digital, we are reconstructing the most advanced digital asset platform global institutions can engage with that is centered around the innovation of the crypto industry. The platform equips institutions to participate...
Full time
Remote
Legal Counsel (Derivatives)
About the Company: Wintermute is a prominent crypto algorithmic trading company specializing in digital assets. They offer liquidity services on various cryptocurrency exchanges and OTC trading solutions, in addition to supporting blockchain projects...
Full time
Hybrid
Member of Legal, Regulatory Counsel
** Summary:** At Anchorage Digital, we are developing a cutting-edge digital asset platform catering to institutional clients in the cryptocurrency industry. Anchorage Digital operates as a platform facilitating institutional participation in...
Full time
Remote
KYB Analyst (French speaker)
Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, aims to accelerate cryptocurrency adoption and enhance financial freedom. If you are seeking a dynamic and purpose-driven work environment with ample learning and...
Full time
Remote
Senior Risk Director, MTF
Acting as the leader of the department, you will take on the responsibility of overseeing company-wide risk and regulatory compliance efforts while developing and executing risk and regulatory frameworks in a fast-paced, high-growth setting. ...
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