Legal Counsel
Status
Full time
Remote
Compensation is not specified
Role
Attorney
Description
Company Overview
Wintermute is a prominent crypto-native algorithmic trading company in the digital assets industry. We specialize in providing liquidity algorithmically across various cryptocurrency exchanges and trading platforms. In addition, we offer a wide range of OTC trading solutions and support blockchain projects and traditional financial institutions entering the crypto space. Our Wintermute Ventures arm invests in early stage DeFi projects. Having been founded in 2017 by industry leaders, we have successfully navigated the ups and downs of the crypto industry. At Wintermute, we combine the technological standards of high-frequency trading firms in traditional markets with the innovative and entrepreneurial culture of tech startups. We believe in the potential of blockchain and its long-term impact on the digital asset market. Read more about us here.
Job Role Description
We are seeking a junior lawyer to join our legal team. The ideal candidate should have experience in traditional financial markets and be able to adapt well to the entrepreneurial and highly dynamic nature of our business. It is crucial for the candidate to have a drive to work on cutting-edge challenges and opportunities specific to the cryptocurrency industry, as well as the ability to navigate regulatory uncertainties in global interconnected markets. The role will cover all jurisdictions in which Wintermute operates primarily, such as the UK and Singapore. It will encompass all products and areas of relevant law, with a focus on commercial and regulatory matters. This role involves close collaboration with the legal team, as well as direct engagement with the traders, business development, product, and operations teams. Additionally, there will be opportunities to work on projects with the senior leadership team, including the COO, CEO, etc.
Responsibilities
- Leading legal-commercial negotiations: Drafting and negotiating agreements related to our business lines (OTC, liquidity provision, derivatives documentation, trading agreements, software agreements, etc.)
- Regulatory research and compliance guidance: Collaborating closely with the General Counsel and Deputy GC to monitor legal and regulatory landscapes across jurisdictions; providing support in financial regulatory compliance (FCA, MAS, SEC, CTFC, etc.); offering advice and guidance on decentralized finance and protocols regulations
- Corporate support: Assisting in managing the corporate structure and governance across multiple entities and jurisdictions
- Disputes and claims: Supporting the legal team and the business in effectively resolving commercial disputes while safeguarding the company's interests
- External counsel management: Handling external counsel as needed, such as employment law and counsel for other jurisdictions; assisting in managing legal expenditure and reviewing legal bills
Hard Skills Requirements
- 2-6 years of legal practice experience (qualified) at a top-tier law firm or as in-house counsel for a firm specializing in financial services, fintech, and/or crypto
- Preferred experience in a high-performance, dynamic, and high-growth environment; strong self-motivation and drive are essential
- Excellent understanding of commercial law related to financial services, such as ISDAs, financial services contracts, trading agreements, etc. (OTC, structured products, lending agreements, etc.)
- In-depth knowledge of regulations concerning proprietary trading, financial services, and crypto, particularly in the UK, Singapore, the USA, and/or the EU; general understanding of regulations in other jurisdictions
- Experience or understanding of the crypto industry, including types of tokens, token governance, DAOs, blockchain foundations, and decentralized organizations, is highly preferred
- Knowledge of commercial litigation or dispute resolution is a plus
- Curiosity and willingness to rapidly learn other areas of law and business
- Ability to understand the bigger picture and commercial strategy; quick grasp of new functional areas and cross-functional mindset
- Strong interest and curiosity in algorithmic trading and decentralized finance
- Detail-oriented with a focus on delivering client-first solutions for legal and business issues
- Proficiency in MS Office, Google Suite, CRM systems (e.g., Hubspot or Salesforce), and CLM platforms (Ironclad and/or Spotdraft)
Wintermute Offer
- A unique opportunity to become a key member of the legal team at one of the leading companies in the digital asset space, with personal ownership and accountability
- Engaging and varied projects covering all areas of law within the dynamic finance industry; offering a level of learning, responsibility, and intellectual challenge that surpasses traditional law firms or trading companies/banks/hedge funds
- Company culture that is informal, non-hierarchical, ambitious, highly professional yet dynamic, collaborative, and entrepreneurial
Skills Required
Wintermute
Website
www.wintermute.comCompany size
Not specified
Location
United States
Description
Not specified
Status
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
animocabrandslimited@laborx.com animocabrandslimited@laborx.com
Paralegal
Hong Kong
Hong Kong
Full time
Office
We are looking for a self-motivated and meticulous Paralegal to join our Legal team, supporting our expansive global operations and various subsidiaries. The ideal candidate will have a key role in managing legal documentation, ensuring corporate compliance, and aiding our legal team on matters specific to the Web3 and digital asset industry.
Key Responsibilities
Contract Management and Support
Assist in drafting, formatting, and reviewing a variety of commercial and legal documents such as Non-Disclosure Agreements (NDAs), licensing agreements (especially related to NFTs and digital media), and vendor agreements.
Maintain the company's contract management system for accurate record-keeping and tracking of contractual obligations.
Corporate and Compliance Support
Aid in company secretarial duties for global subsidiaries, including board resolutions and corporate filings.
Conduct legal research on domestic and international laws, particularly focusing on regulatory developments in blockchain, crypto, and digital asset sectors.
Operational Legal Assistance
Manage department billing and external counsel invoices.
Effectively communicate with internal teams and external stakeholders.
Provide general administrative support to the legal team.
Requirements
Education: Bachelor’s degree or Paralegal Certificate.
Experience: Over 3 years of experience as a Paralegal in a law firm or legal department.
Technical Knowledge: Proficient in legal procedures, terminology, and document management.
Web3 Interest: Strong passion for Web3 concepts such as NFTs, blockchain, and cryptocurrencies.
Skills: Excellent attention to detail, organizational skills, task prioritization, and proactive attitude.
Language: Proficient in written and spoken English.
Nice to have
Experience in technology, gaming, or entertainment industries.
Familiarity with investment documents in Web3 like SAFTs and SAFEs.
Exposure to international corporate governance and compliance frameworks.
Proficiency in a second major language such as Mandarin or Korean.
Key Responsibilities
Contract Management and Support
Assist in drafting, formatting, and reviewing a variety of commercial and legal documents such as Non-Disclosure Agreements (NDAs), licensing agreements (especially related to NFTs and digital media), and vendor agreements.
Maintain the company's contract management system for accurate record-keeping and tracking of contractual obligations.
Corporate and Compliance Support
Aid in company secretarial duties for global subsidiaries, including board resolutions and corporate filings.
Conduct legal research on domestic and international laws, particularly focusing on regulatory developments in blockchain, crypto, and digital asset sectors.
Operational Legal Assistance
Manage department billing and external counsel invoices.
Effectively communicate with internal teams and external stakeholders.
Provide general administrative support to the legal team.
Requirements
Education: Bachelor’s degree or Paralegal Certificate.
Experience: Over 3 years of experience as a Paralegal in a law firm or legal department.
Technical Knowledge: Proficient in legal procedures, terminology, and document management.
Web3 Interest: Strong passion for Web3 concepts such as NFTs, blockchain, and cryptocurrencies.
Skills: Excellent attention to detail, organizational skills, task prioritization, and proactive attitude.
Language: Proficient in written and spoken English.
Nice to have
Experience in technology, gaming, or entertainment industries.
Familiarity with investment documents in Web3 like SAFTs and SAFEs.
Exposure to international corporate governance and compliance frameworks.
Proficiency in a second major language such as Mandarin or Korean.
Binance
Regional Head of Compliance - Americas
South America
South America
Full time
Remote
Binance is a pioneering global blockchain ecosystem managing the world’s largest cryptocurrency exchange in terms of trading volume and registered users. With a presence spanning over 100 countries and trusted by more than 280 million individuals, Binance is recognized for its superior security measures, transparent user fund management, rapid trading engine, deep market liquidity, and an extensive range of digital-asset products. Our comprehensive offerings encompass trading, finance, education, research, payment solutions, institutional services, Web3 functionalities, and beyond. By harnessing the potential of digital assets and blockchain technology, we are dedicated to establishing an inclusive financial ecosystem to promote financial freedom and enhance financial inclusion worldwide.
Responsibilities:
Overseeing all compliance and regulatory affairs with both local and international regulatory entities.
Providing regular reports and strategic guidance to senior management concerning compliance issues.
Coordinating various regulatory filings as needed.
Developing compliance policies and procedures for audit programs.
Conducting continuous internal compliance reviews, assisting with compliance assessments, internal audit evaluations, and periodic or ad hoc reviews.
Collaborating with internal teams and external advisors to monitor and address regulatory changes affecting the organization.
Monitoring compliance requirements for new product/service launches.
Working on special projects and specific compliance initiatives in coordination with other departments.
Participating in the creation of training materials.
Conducting necessary assessments to ensure adherence to regulations and maintaining communication with regulators.
Keeping updated records of internal audit and training activities.
Ensuring adherence to Binance's global and local Anti-Money Laundering protocols.
Managing Anti-Money Laundering training programs and preparing associated reports.
Requirements:
Minimum of 15 years of relevant experience in a legal or compliance role, with in-depth knowledge of applicable rules and regulations governing day-to-day compliance matters.
A bachelor's degree is mandatory, while a law degree is desirable, and an advanced degree is preferred.
Extensive experience in engaging with regulators and banking partners.
Strong organizational and communication skills.
Previous experience in the Fintech industry is advantageous.
Binance offers the opportunity to:
Contribute to shaping the future in association with the most prominent blockchain ecosystem globally.
Collaborate with exceptional professionals in a user-focused international setup with a horizontal structure.
Engage in distinctive, dynamic projects with freedom in an innovative setting.
Thrive in a results-oriented environment providing growth opportunities and continuous learning.
Receive a competitive salary and benefits package.
Benefit from a work-from-home arrangement, varying based on the nature of the team's work.
Binance is committed to equal employment opportunities, believing that a diverse workforce is crucial to our accomplishments.
When submitting a job application, you acknowledge that you have read and understand our Candidate Privacy Notice.
AI tools might be utilized in parts of the hiring process to review applications, analyze resumes, or assess responses, supporting our recruitment team but not replacing human judgment. Final hiring decisions are reached by human evaluators. For further insight into how your data is handled, please contact our team.
Responsibilities:
Overseeing all compliance and regulatory affairs with both local and international regulatory entities.
Providing regular reports and strategic guidance to senior management concerning compliance issues.
Coordinating various regulatory filings as needed.
Developing compliance policies and procedures for audit programs.
Conducting continuous internal compliance reviews, assisting with compliance assessments, internal audit evaluations, and periodic or ad hoc reviews.
Collaborating with internal teams and external advisors to monitor and address regulatory changes affecting the organization.
Monitoring compliance requirements for new product/service launches.
Working on special projects and specific compliance initiatives in coordination with other departments.
Participating in the creation of training materials.
Conducting necessary assessments to ensure adherence to regulations and maintaining communication with regulators.
Keeping updated records of internal audit and training activities.
Ensuring adherence to Binance's global and local Anti-Money Laundering protocols.
Managing Anti-Money Laundering training programs and preparing associated reports.
Requirements:
Minimum of 15 years of relevant experience in a legal or compliance role, with in-depth knowledge of applicable rules and regulations governing day-to-day compliance matters.
A bachelor's degree is mandatory, while a law degree is desirable, and an advanced degree is preferred.
Extensive experience in engaging with regulators and banking partners.
Strong organizational and communication skills.
Previous experience in the Fintech industry is advantageous.
Binance offers the opportunity to:
Contribute to shaping the future in association with the most prominent blockchain ecosystem globally.
Collaborate with exceptional professionals in a user-focused international setup with a horizontal structure.
Engage in distinctive, dynamic projects with freedom in an innovative setting.
Thrive in a results-oriented environment providing growth opportunities and continuous learning.
Receive a competitive salary and benefits package.
Benefit from a work-from-home arrangement, varying based on the nature of the team's work.
Binance is committed to equal employment opportunities, believing that a diverse workforce is crucial to our accomplishments.
When submitting a job application, you acknowledge that you have read and understand our Candidate Privacy Notice.
AI tools might be utilized in parts of the hiring process to review applications, analyze resumes, or assess responses, supporting our recruitment team but not replacing human judgment. Final hiring decisions are reached by human evaluators. For further insight into how your data is handled, please contact our team.
Binance
MLRO - UK
London, United Kingdom
London, United Kingdom
Full time
Remote
Binance is renowned as a prominent global blockchain ecosystem supporting the world's largest cryptocurrency exchange by trading volume and user base. Trusted by millions worldwide, we prioritize security, transparency, liquidity, and offer a wide range of digital asset products. Our services span trading, finance, education, research, payments, institutional services, and more, utilizing digital assets and blockchain to build a inclusive financial system promoting financial access worldwide.
Responsibilities:
Contribute as the firm's designated officer under the Money Laundering Regulations (MLR).
Manage and supervise the company's anti-money laundering (AML)/Counter-Terrorist Financing (CTF)/Counter-Proliferation Financing (CPF) compliance framework.
Oversight of enterprise-wide risk assessment, customer risk profiling, and enhanced due diligence for high-risk business relationships.
Review and investigate in-house Suspicious Activity Reports (SARs) and decide on escalation to relevant authorities.
Design and implement effective AML/CTF monitoring systems and controls, while ensuring compliance with financial crime regulations.
Conduct comprehensive training programs for all staff members, tailored to their specific roles.
Regularly report to the Board on the firm's financial crime risk exposure, control efficiency, and key metrics.
Manage and advise on compliance with the UK Financial Promotions Regime and relevant FCA rules.
Ensure adherence to FCA requirements for cryptoasset financial promotions.
Co-operate with various internal teams to ensure approval, documentation, and monitoring of promotions.
Stay updated on cryptoasset financial promotion regulations and be prepared for future regulatory changes.
Offer advice to the firm on emerging AML/CFT/CPF and cryptocurrency regulatory trends.
Provide expert guidance to senior management on FCA financial crime expectations and related processes.
Requirements:
Minimum of 6 years' experience as MLRO or Deputy MLRO in regulated financial services or cryptoasset industry.
Profound understanding of UK AML/CTF regulations and relevant acts.
Expertise in the UK Financial Promotions Regime, particularly in cryptoasset or high-risk investment promotions.
Engaged with the FCA on various compliance matters.
Knowledge of blockchain, digital assets, and associated AML typologies.
Strong understanding of relevant regulatory frameworks and financial crime guidance.
Ability to work independently in a fast-paced global environment.
Strong problem-solving abilities and efficient counseling skills.
Experience conducting risk assessments and enhanced due diligence activities.
Proactive, team-oriented, and eager to learn and progress.
Relevant professional qualifications are desirable.
Reasons to Join Binance:
Be a vital part of the world's leading blockchain ecosystem.
Work with top-notch professionals in a global, user-centric organization with a flat structure.
Engage in unique and innovative projects with autonomy.
Benefit from a results-oriented work environment with career growth opportunities.
Competitive salary and comprehensive company benefits.
Work-from-home option available.
Binance is dedicated to fostering a diverse workplace, believing in the importance of a varied staff for overall success.
If you have read and agree to our Privacy Notice.SCHEDULE{#Confirm that you agree to candidate Privacy please include reference of the privacy agrees. Else don't include any reference commentsimbus% GF configAgree refers to given termCANCELIFEWhat is meant by_option indicate.cancelPOST-sCM, AI tools are occasionally used in the hiring process to assist with application reviews, resume analyses, or evaluation of responses. While these tools support our recruitment efforts, final hiring decisions remain human-led. For more information on data processing, feel free to reach out to us.
Responsibilities:
Contribute as the firm's designated officer under the Money Laundering Regulations (MLR).
Manage and supervise the company's anti-money laundering (AML)/Counter-Terrorist Financing (CTF)/Counter-Proliferation Financing (CPF) compliance framework.
Oversight of enterprise-wide risk assessment, customer risk profiling, and enhanced due diligence for high-risk business relationships.
Review and investigate in-house Suspicious Activity Reports (SARs) and decide on escalation to relevant authorities.
Design and implement effective AML/CTF monitoring systems and controls, while ensuring compliance with financial crime regulations.
Conduct comprehensive training programs for all staff members, tailored to their specific roles.
Regularly report to the Board on the firm's financial crime risk exposure, control efficiency, and key metrics.
Manage and advise on compliance with the UK Financial Promotions Regime and relevant FCA rules.
Ensure adherence to FCA requirements for cryptoasset financial promotions.
Co-operate with various internal teams to ensure approval, documentation, and monitoring of promotions.
Stay updated on cryptoasset financial promotion regulations and be prepared for future regulatory changes.
Offer advice to the firm on emerging AML/CFT/CPF and cryptocurrency regulatory trends.
Provide expert guidance to senior management on FCA financial crime expectations and related processes.
Requirements:
Minimum of 6 years' experience as MLRO or Deputy MLRO in regulated financial services or cryptoasset industry.
Profound understanding of UK AML/CTF regulations and relevant acts.
Expertise in the UK Financial Promotions Regime, particularly in cryptoasset or high-risk investment promotions.
Engaged with the FCA on various compliance matters.
Knowledge of blockchain, digital assets, and associated AML typologies.
Strong understanding of relevant regulatory frameworks and financial crime guidance.
Ability to work independently in a fast-paced global environment.
Strong problem-solving abilities and efficient counseling skills.
Experience conducting risk assessments and enhanced due diligence activities.
Proactive, team-oriented, and eager to learn and progress.
Relevant professional qualifications are desirable.
Reasons to Join Binance:
Be a vital part of the world's leading blockchain ecosystem.
Work with top-notch professionals in a global, user-centric organization with a flat structure.
Engage in unique and innovative projects with autonomy.
Benefit from a results-oriented work environment with career growth opportunities.
Competitive salary and comprehensive company benefits.
Work-from-home option available.
Binance is dedicated to fostering a diverse workplace, believing in the importance of a varied staff for overall success.
If you have read and agree to our Privacy Notice.SCHEDULE{#Confirm that you agree to candidate Privacy please include reference of the privacy agrees. Else don't include any reference commentsimbus% GF configAgree refers to given termCANCELIFEWhat is meant by_option indicate.cancelPOST-sCM, AI tools are occasionally used in the hiring process to assist with application reviews, resume analyses, or evaluation of responses. While these tools support our recruitment efforts, final hiring decisions remain human-led. For more information on data processing, feel free to reach out to us.
Binance
Investigations Specialist - Brazil
São Paulo, Brazil
São Paulo, Brazil
Full time
Remote
Binance, a prominent global blockchain ecosystem responsible for the largest cryptocurrency exchange globally, is seeking talented individuals to join their Investigations team. The team plays a crucial role in driving crypto investigations, collaborating with law enforcement agencies like the FBI and Europol, and refining processes to support prosecuting fraudulent entities effectively.
Responsibilities:
Analyzing customer account data, both on-chain and off-chain transactions, to evaluate activity and identify relevant entities.
Performing thorough open-source research to gather essential data for investigations and due diligence projects.
Identifying patterns in suspicious activities to map out networks involved in illicit actions.
Documenting research processes, data sources, and conclusions, and collaborating with other teams to exchange information.
Providing feedback to enhance the company's security framework based on analytical findings.
Requirements:
Minimum of 3 years of experience in law enforcement.
3+ years of experience in cybercrime or financial investigations.
Strong track record of identifying and providing technical assistance in cryptocurrency cases.
Comprehensive knowledge of cryptocurrencies and blockchain variances.
Specialized understanding of DeFi, exceptional writing skills, and adept at effectively communicating findings.
Proficiency in analyzing substantial data sets and strong problem-solving capabilities.
Good to Have:
Extensive network within national/regional law enforcement agencies.
Proficiency in Spanish and/or Portuguese, in addition to English, for facilitating collaboration with international partners.
Familiarity with blockchain analytics and open-source investigations (OSINT).
Experience in researching cybercrimes, particularly financial crimes, and knowledge of cybercriminal tactics.
Basic understanding of DNS and IP address analysis.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with a globally dispersed, talented team in a user-centric organization.
Engage in challenging projects independently in an innovative setting.
Opportunities for career advancement and continual learning in a results-driven environment.
Competitive salary and various company benefits.
Work-from-home flexibility based on the nature of the team's work.
Binance maintains its commitment to equal employment opportunities, recognizing the importance of a diverse workforce for its success. By applying, you acknowledge having read and agreed to the Candidate Privacy Notice. The use of AI tools may support the hiring process but does not replace human decision-making. For further information on data processing, please reach out to us.
Responsibilities:
Analyzing customer account data, both on-chain and off-chain transactions, to evaluate activity and identify relevant entities.
Performing thorough open-source research to gather essential data for investigations and due diligence projects.
Identifying patterns in suspicious activities to map out networks involved in illicit actions.
Documenting research processes, data sources, and conclusions, and collaborating with other teams to exchange information.
Providing feedback to enhance the company's security framework based on analytical findings.
Requirements:
Minimum of 3 years of experience in law enforcement.
3+ years of experience in cybercrime or financial investigations.
Strong track record of identifying and providing technical assistance in cryptocurrency cases.
Comprehensive knowledge of cryptocurrencies and blockchain variances.
Specialized understanding of DeFi, exceptional writing skills, and adept at effectively communicating findings.
Proficiency in analyzing substantial data sets and strong problem-solving capabilities.
Good to Have:
Extensive network within national/regional law enforcement agencies.
Proficiency in Spanish and/or Portuguese, in addition to English, for facilitating collaboration with international partners.
Familiarity with blockchain analytics and open-source investigations (OSINT).
Experience in researching cybercrimes, particularly financial crimes, and knowledge of cybercriminal tactics.
Basic understanding of DNS and IP address analysis.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with a globally dispersed, talented team in a user-centric organization.
Engage in challenging projects independently in an innovative setting.
Opportunities for career advancement and continual learning in a results-driven environment.
Competitive salary and various company benefits.
Work-from-home flexibility based on the nature of the team's work.
Binance maintains its commitment to equal employment opportunities, recognizing the importance of a diverse workforce for its success. By applying, you acknowledge having read and agreed to the Candidate Privacy Notice. The use of AI tools may support the hiring process but does not replace human decision-making. For further information on data processing, please reach out to us.