Legal Counsel (EEA Legal), Malta
Saint Julian's, Malta
Full time
Hybrid
Compensation is not specified
Role
Legal
Description
The Position:
You will be responsible for providing comprehensive legal support for Crypto.com's EEA operations, offering guidance on regulatory, product, and commercial issues in various jurisdictions. Collaborating with teams such as Compliance, Product, Operations, and Risk, your role will involve facilitating compliant and scalable expansion within the evolving EU/EEA regulatory frameworks.
Responsibilities:
- Advise on EU/EEA regulations affecting crypto and digital finance, including MiCA, PSD2, AML/CFT, DORA, and marketing rules.
- Assist with licensing, registrations, interactions with supervisory bodies, and regulatory projects; prepare submissions and respond to regulator inquiries.
- Provide product guidance for exchange, wallet, staking/rewards, payments/card, and institutional offerings; review user experience, disclosures, and terms.
- Draft, review, and negotiate various commercial agreements like vendor, technology, data, liquidity, custody, partnership, and marketing agreements.
- Manage legal risk across borders, monitor regulatory guidance from ESMA/EBA and NCAs, and implement as required.
- Contribute to internal controls, audits, and reporting to boards and management.
Requirements:
- Must be a qualified lawyer in an EU jurisdiction with strong academic credentials.
- Minimum of 5 years of PQE in leading law firms or in-house roles within fintech/financial services/crypto.
- In-depth understanding of EU financial regulations and digital asset laws, including MiCA, PSD2, AML/CFT, Travel Rule, and consumer/marketing rules.
- Experience interacting with EU regulators and handling multi-jurisdictional projects.
- Strong skills in commercial contract negotiation and providing practical, risk-focused advice.
- Proficiency in English (both written and spoken); additional EU languages are a plus.
- Comfortable working in dynamic, global environments with a focus on ownership and collaboration.
Nice to Have:
- Experience with investment services, custody, market integrity frameworks, and operational resilience.
- Knowledge of blockchain technology, tokenomics, and DeFi.
- Prior experience in a crypto exchange, broker, or EMI company.
Life @ Crypto.com:
- Encourages thinking big and exploring new opportunities within a supportive and ambitious team.
- Offers a transformative and proactive work environment to foster innovative solutions.
- Supports personal and professional growth by developing new skill sets.
- Fosters a collaborative work culture for mutual support and success in achieving goals related to cryptocurrency adoption.
Are you ready to advance your career with us?
Benefits:
- Competitive salary.
- Comprehensive medical insurance coverage, including for dependents.
- Generous annual leave entitlements, including birthday and work anniversary leaves.
- Flexibility in work hours and hybrid or remote work setup.
- Internal mobility programs for diverse career advancements.
- Work perks include a company visa card upon joining.
About Crypto.com:
Established in 2016, Crypto.com serves over 150 million customers globally and is the fastest-growing cryptocurrency platform worldwide. The company's vision is to promote widespread cryptocurrency adoption through innovation, security, privacy, and compliance, empowering the next generation of entrepreneurs and builders for a fairer digital ecosystem. Compliance with all laws and regulations is a top priority for Crypto.com.
Crypto.com is an equal opportunity employer fostering diversity and inclusion within its workforce, valuing candidates with diverse backgrounds, perspectives, and skills. Personal data submitted by applicants will solely be used for recruitment purposes.
Skills Required
Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified
Melani Melani
Legal for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
Payment in Crypto
Binance
Senior Corporate Counsel
Abu Dhabi, UAE +2
Abu Dhabi, UAE +2
Full time
Hybrid
Binance, a prominent global blockchain ecosystem, operates the world’s largest cryptocurrency exchange with millions of users across various countries. Renowned for its top-level security, transparency, fast trading engine, deep liquidity, and diverse digital asset products, Binance offers a wide array of services from trading and finance to education, research, institutional support, and more. Utilizing blockchain technology and digital assets, Binance strives to create an inclusive financial ecosystem to enhance financial access globally.
Responsibilities:
Develop and execute group legal strategies in alignment with the organization's overall business direction.
Offer proactive, business-focused legal advice and assistance.
Handle legal aspects of corporate matters, communicate with internal and external stakeholders, and provide comprehensive legal support and guidance.
Manage various transactional activities, including M&A, investments, joint ventures, and global restructurings.
Draft and review legal documents, assess risks, and provide suggestions to enhance business value while managing risks effectively.
Collaborate with different teams, providing legal support on a range of matters.
Conduct training sessions to raise awareness and promote risk management within the company.
Stay informed about current laws and legal developments and ensure consistency in legal matters across departments.
Take calculated risks in the business context and provide solutions to address identified issues.
Requirements:
Must be a qualified lawyer in a common law jurisdiction with a minimum of 8 years' post-qualification experience.
Excellent team player with solid business acumen.
Prior experience in a reputable law firm focusing on corporate transactions and governance is preferred.
Strong reorganization experience is essential.
Demonstrates exceptional legal expertise, business understanding, and interpersonal skills.
Capable of managing complex projects independently while collaborating effectively within a team.
Strong problem-solving, analytical, and organizational abilities.
Comfortable in a fast-paced tech environment.
Benefits:
Join the world's leading blockchain ecosystem.
Collaborate with talented professionals in a global organization with a flat structure.
Engage in innovative projects with autonomy.
Grow in a results-driven environment with ample opportunities for career advancement.
Enjoy competitive salary and company benefits.
Flexible work-from-home arrangement.
Binance is dedicated to being an equal opportunity employer, believing that diversity is crucial to its success. By applying, you agree to the Candidate Privacy Notice.
Responsibilities:
Develop and execute group legal strategies in alignment with the organization's overall business direction.
Offer proactive, business-focused legal advice and assistance.
Handle legal aspects of corporate matters, communicate with internal and external stakeholders, and provide comprehensive legal support and guidance.
Manage various transactional activities, including M&A, investments, joint ventures, and global restructurings.
Draft and review legal documents, assess risks, and provide suggestions to enhance business value while managing risks effectively.
Collaborate with different teams, providing legal support on a range of matters.
Conduct training sessions to raise awareness and promote risk management within the company.
Stay informed about current laws and legal developments and ensure consistency in legal matters across departments.
Take calculated risks in the business context and provide solutions to address identified issues.
Requirements:
Must be a qualified lawyer in a common law jurisdiction with a minimum of 8 years' post-qualification experience.
Excellent team player with solid business acumen.
Prior experience in a reputable law firm focusing on corporate transactions and governance is preferred.
Strong reorganization experience is essential.
Demonstrates exceptional legal expertise, business understanding, and interpersonal skills.
Capable of managing complex projects independently while collaborating effectively within a team.
Strong problem-solving, analytical, and organizational abilities.
Comfortable in a fast-paced tech environment.
Benefits:
Join the world's leading blockchain ecosystem.
Collaborate with talented professionals in a global organization with a flat structure.
Engage in innovative projects with autonomy.
Grow in a results-driven environment with ample opportunities for career advancement.
Enjoy competitive salary and company benefits.
Flexible work-from-home arrangement.
Binance is dedicated to being an equal opportunity employer, believing that diversity is crucial to its success. By applying, you agree to the Candidate Privacy Notice.
Binance
Litigation Counsel
São Paulo, Brazil
São Paulo, Brazil
Full time
Remote
+4
provided job description:
provided job description in different words. Response strictly in valid Markdown format.
Job Responsibilities
Assist in managing ongoing legal disputes and resolutions in regions where the company operates
Coordinate legal responses to contentious inquiries and regulatory issues faced by the company and internal stakeholders
Handle external communications with legal counsels and negotiation with opposing parties
Provide proactive and commercially sound legal advice to stakeholders
Aid in devising and executing legal strategies to mitigate risks and align with the organization's business objectives
Assist in negotiating contracts across various business lines and contribute to risk management initiatives
Draft and review legal documents for court, arbitration, settlements, and liaising
Collaborate with cross-functional teams on legal matters of varying complexities
Offer legal guidance and training to non-legal colleagues to enhance legal awareness
Identify and address issues, take calculated risks, and implement appropriate solutions
Support in managing legal documentation, billing, contracts, and administrative tasks
Job Requirements
Qualified lawyer specializing in dispute resolution with at least 5 years of experience at a respected global law firm in a common law jurisdiction in LATAM. In-house experience is a bonus
Holding a Bachelor's or Master of Laws degree from a reputable law school
Proficiency in financial products and commercial transactions is essential
Experience in managing disputes for traditional financial institutions and cryptocurrency firms is advantageous
Background in handling regulatory inquiries and investigations is favorable
Interest in the cryptocurrency sector and its growth
Thorough legal expertise, business acumen, and sound judgment
Capable of independently managing complex projects and delivering creative risk management solutions
Strong legal drafting and interpretation skills
Proficient in English and Portuguese to facilitate coordination with global partners and stakeholders
Why Work at Our Company
Contribute to shaping the future with a leading blockchain ecosystem
Collaborate with top talent in a global organization with a flat structure
Engage in innovative projects with autonomy and speed
Opportunities for career advancement and continuous learning
Competitive compensation and benefits package
Work flexibility (remote work arrangements based on business team requirements)
Our company is dedicated to promoting diversity in the workplace as we believe it is integral to our success.
By applying for this position, you acknowledge that you have read and agree to our Candidate Privacy Notice.
provided job description in different words. Response strictly in valid Markdown format.
Job Responsibilities
Assist in managing ongoing legal disputes and resolutions in regions where the company operates
Coordinate legal responses to contentious inquiries and regulatory issues faced by the company and internal stakeholders
Handle external communications with legal counsels and negotiation with opposing parties
Provide proactive and commercially sound legal advice to stakeholders
Aid in devising and executing legal strategies to mitigate risks and align with the organization's business objectives
Assist in negotiating contracts across various business lines and contribute to risk management initiatives
Draft and review legal documents for court, arbitration, settlements, and liaising
Collaborate with cross-functional teams on legal matters of varying complexities
Offer legal guidance and training to non-legal colleagues to enhance legal awareness
Identify and address issues, take calculated risks, and implement appropriate solutions
Support in managing legal documentation, billing, contracts, and administrative tasks
Job Requirements
Qualified lawyer specializing in dispute resolution with at least 5 years of experience at a respected global law firm in a common law jurisdiction in LATAM. In-house experience is a bonus
Holding a Bachelor's or Master of Laws degree from a reputable law school
Proficiency in financial products and commercial transactions is essential
Experience in managing disputes for traditional financial institutions and cryptocurrency firms is advantageous
Background in handling regulatory inquiries and investigations is favorable
Interest in the cryptocurrency sector and its growth
Thorough legal expertise, business acumen, and sound judgment
Capable of independently managing complex projects and delivering creative risk management solutions
Strong legal drafting and interpretation skills
Proficient in English and Portuguese to facilitate coordination with global partners and stakeholders
Why Work at Our Company
Contribute to shaping the future with a leading blockchain ecosystem
Collaborate with top talent in a global organization with a flat structure
Engage in innovative projects with autonomy and speed
Opportunities for career advancement and continuous learning
Competitive compensation and benefits package
Work flexibility (remote work arrangements based on business team requirements)
Our company is dedicated to promoting diversity in the workplace as we believe it is integral to our success.
By applying for this position, you acknowledge that you have read and agree to our Candidate Privacy Notice.
Binance
EDD Policy Governance Specialist
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Responsibilities
Assist in overseeing the Global High-Risk Client program and the maintenance of Enhanced Due Diligence (EDD) Policies & Procedures for Retail & Corporate High-Risk Clients.
Provide strategic support and insights on monitoring high-risk customers and other key HRC/EDD initiatives.
Lead Global High-Risk Client Governance Forums to facilitate collaboration and information sharing between First Line of Defence (FLOD) and Second Line of Defence (SLOD) teams.
Manage the high-risk customer monitoring program for Global markets, including overseeing enhancement and remediation efforts.
Work with Product and Engineering teams to improve products and systems pertaining to HRC/EDD.
Document global HRC/EDD requirements and maintain local country-specific requirements.
Collaborate with local Money Laundering Reporting Officers (MLROs) for localization where needed.
Provide expertise on Customer Risk Rating (CRR) methodology for High-Risk Clients globally.
Stay updated on global HRC/EDD standards and local requirements in operating regions.
Prioritize HRC/EDD projects effectively.
Monitor and handle metrics relevant to HRC/EDD.
Oversight of global escalation processes concerning HRC/EDD.
Requirements
8+ years of experience in Enhanced Due Diligence (EDD).
Possession of ACAMS, ACFCS, or equivalent industry certifications.
4+ years of managerial experience.
4+ years of experience managing periodic reviews and monitoring of high-risk customers.
Familiarity with global Customer Due Diligence (CDD)/EDD requirements.
Proficiency in implementing customer risk scoring frameworks.
Strong understanding of Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT) and sanctions risks.
Knowledge of global licensing requirements in financial services and crypto-related business activities.
Experience in dealing with complex beneficial ownership structures.
Excellent communication, analytical, problem-solving, and writing skills.
Ability to thrive in a fast-paced remote working environment.
Why Binance
Shape the future within a leading blockchain ecosystem.
Collaborate with top-tier professionals in a globally focused organizational structure.
Engage in unique and fast-paced projects with autonomy in an innovative setting.
Benefit from a results-driven workplace offering opportunities for career progression and continuous learning.
Competitive compensation and attractive company benefits.
Enjoy a work-from-home arrangement suited to the business team's requirements.
Binance is dedicated to equal employment opportunities and values diversity in the workforce. Kindly acknowledge your consent with our Candidate Privacy Notice when submitting a job application.
Assist in overseeing the Global High-Risk Client program and the maintenance of Enhanced Due Diligence (EDD) Policies & Procedures for Retail & Corporate High-Risk Clients.
Provide strategic support and insights on monitoring high-risk customers and other key HRC/EDD initiatives.
Lead Global High-Risk Client Governance Forums to facilitate collaboration and information sharing between First Line of Defence (FLOD) and Second Line of Defence (SLOD) teams.
Manage the high-risk customer monitoring program for Global markets, including overseeing enhancement and remediation efforts.
Work with Product and Engineering teams to improve products and systems pertaining to HRC/EDD.
Document global HRC/EDD requirements and maintain local country-specific requirements.
Collaborate with local Money Laundering Reporting Officers (MLROs) for localization where needed.
Provide expertise on Customer Risk Rating (CRR) methodology for High-Risk Clients globally.
Stay updated on global HRC/EDD standards and local requirements in operating regions.
Prioritize HRC/EDD projects effectively.
Monitor and handle metrics relevant to HRC/EDD.
Oversight of global escalation processes concerning HRC/EDD.
Requirements
8+ years of experience in Enhanced Due Diligence (EDD).
Possession of ACAMS, ACFCS, or equivalent industry certifications.
4+ years of managerial experience.
4+ years of experience managing periodic reviews and monitoring of high-risk customers.
Familiarity with global Customer Due Diligence (CDD)/EDD requirements.
Proficiency in implementing customer risk scoring frameworks.
Strong understanding of Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT) and sanctions risks.
Knowledge of global licensing requirements in financial services and crypto-related business activities.
Experience in dealing with complex beneficial ownership structures.
Excellent communication, analytical, problem-solving, and writing skills.
Ability to thrive in a fast-paced remote working environment.
Why Binance
Shape the future within a leading blockchain ecosystem.
Collaborate with top-tier professionals in a globally focused organizational structure.
Engage in unique and fast-paced projects with autonomy in an innovative setting.
Benefit from a results-driven workplace offering opportunities for career progression and continuous learning.
Competitive compensation and attractive company benefits.
Enjoy a work-from-home arrangement suited to the business team's requirements.
Binance is dedicated to equal employment opportunities and values diversity in the workforce. Kindly acknowledge your consent with our Candidate Privacy Notice when submitting a job application.
Binance
Corporate Counsel/Company Secretary
Middle East Pubnico, Canada
Middle East Pubnico, Canada
Full time
Remote
Binance is a leading company within the global blockchain ecosystem, well-known for being the force behind the world's largest cryptocurrency exchange. With a strong presence and trust from over 280 million individuals across 100+ countries, our commitment is seen through our industry-leading security measures, transparency in user funds, speedy trading engine, deep liquidity, and diverse range of digital asset products. Binance offers a wide spectrum of services encompassing areas like trading, finance, education, research, payments, institutional services, and Web3 features. Our mission is to leverage digital assets and blockchain technology to create a more inclusive financial ecosystem, enabling greater financial freedom and access for people worldwide.
Job Responsibilities:
Assist in developing and executing group legal strategies while contributing to the overall business strategy of the organization.
Offer proactive and business-oriented advice and implementation.
Support the legal handling of corporate and broader company matters, including providing comprehensive advice and leading negotiations with external entities.
Engage in transactional activities globally, such as M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, provide risk assessments, and offer suggestions for optimizing business value while minimizing risks.
Collaborate with cross-functional and regional teams on legal matters of varying complexity.
Monitor and stay informed on current laws and legal developments.
Promote consistency in legal approaches across internal stakeholders and address business issues.
Requirements:
Must be a qualified lawyer in an English, Commonwealth, US, or European jurisdiction.
Possess 3-5 years of post-qualification experience in an established corporate setting, investment fund, or reputable law firm.
Demonstrate strong teamwork and business acumen.
Ideally trained in a corporate setting with a focus on transactions like M&A, private equity, or venture capital.
Prior experience in restructuring is advantageous.
Strong legal knowledge, combined with sound business judgment and interpersonal skills.
Capable of independently managing complex projects while contributing to a team environment.
Ability to devise and implement creative solutions to meet evolving business needs.
Excellent skills in legal drafting, interpretation, problem-solving, analysis, and organization.
Why Binance:
Play a pivotal role in the future of the blockchain ecosystem.
Collaborate with top-tier professionals in a global, user-centric organization with a flat structure.
Engage in diverse and fast-paced projects with autonomy in an innovative setting.
Grow your career and skills in a results-driven environment.
Competitive salary offered along with company benefits.
Remote work arrangements available.
Binance is devoted to being an equal opportunity employer, embracing the value of diversity in our workforce.
By applying for this role, you acknowledge that you have read and agree to our Candidate Privacy Notice.
Job Responsibilities:
Assist in developing and executing group legal strategies while contributing to the overall business strategy of the organization.
Offer proactive and business-oriented advice and implementation.
Support the legal handling of corporate and broader company matters, including providing comprehensive advice and leading negotiations with external entities.
Engage in transactional activities globally, such as M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, provide risk assessments, and offer suggestions for optimizing business value while minimizing risks.
Collaborate with cross-functional and regional teams on legal matters of varying complexity.
Monitor and stay informed on current laws and legal developments.
Promote consistency in legal approaches across internal stakeholders and address business issues.
Requirements:
Must be a qualified lawyer in an English, Commonwealth, US, or European jurisdiction.
Possess 3-5 years of post-qualification experience in an established corporate setting, investment fund, or reputable law firm.
Demonstrate strong teamwork and business acumen.
Ideally trained in a corporate setting with a focus on transactions like M&A, private equity, or venture capital.
Prior experience in restructuring is advantageous.
Strong legal knowledge, combined with sound business judgment and interpersonal skills.
Capable of independently managing complex projects while contributing to a team environment.
Ability to devise and implement creative solutions to meet evolving business needs.
Excellent skills in legal drafting, interpretation, problem-solving, analysis, and organization.
Why Binance:
Play a pivotal role in the future of the blockchain ecosystem.
Collaborate with top-tier professionals in a global, user-centric organization with a flat structure.
Engage in diverse and fast-paced projects with autonomy in an innovative setting.
Grow your career and skills in a results-driven environment.
Competitive salary offered along with company benefits.
Remote work arrangements available.
Binance is devoted to being an equal opportunity employer, embracing the value of diversity in our workforce.
By applying for this role, you acknowledge that you have read and agree to our Candidate Privacy Notice.