Legal Counsel - Regulatory/Global Marketing

Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Compensation is not specified
Role
Legal
Description

Binance is a renowned global blockchain ecosystem and cryptocurrency infrastructure provider, offering a wide range of financial products, including the largest digital-asset exchange platform in the world.

Our goal is to drive the adoption of cryptocurrencies and promote financial freedom.

If you seek a dynamic, purpose-oriented environment where learning and advancement opportunities are abundant, Binance is the ideal place for you.

Responsibilities

  • Collaborate with various marketing teams to formulate and execute marketing strategies and launch plans for diverse campaigns.
  • Work closely with marketing, business development, and product teams to refine messaging in marketing materials.
  • Ensure all marketing campaigns comply with legal and regulatory requirements in target jurisdictions.
  • Establish, maintain, and enforce marketing-related policies and operational processes to ensure legal compliance in global marketing efforts.
  • Contribute to thought leadership related to Binance's global marketing initiatives.
  • Stay updated on industry trends and conduct research on global marketing issues.
  • Provide training on legal and compliance matters to marketing, business development, and product teams.
  • Review marketing materials in collaboration with cross-functional and regional teams.
  • Conduct comprehensive risk assessments and propose enhancements to mitigate risks and enhance business value.
  • Offer proactive legal advice to address various business issues within the company.
  • Stay informed about laws and regulations impacting the cryptocurrency industry.
  • Develop expertise in virtual asset financial products, custodial services, and payment channels.
  • Streamline policies and processes to improve efficiency and turnaround time.
  • Partner with cross-functional teams to support legal matters with varying complexity and sensitivity.

Requirements

  • Minimum of 5-8 years of experience in legal and compliance roles.
  • Previous experience in the crypto and blockchain sectors is an advantage.
  • Interest in joining the fintech, crypto, and blockchain industries.
  • Detail-oriented, process-driven, and service-focused with a pragmatic approach.
  • Capable of thriving in a fast-paced environment.
  • Strong communication and collaboration skills with the ability to work effectively with diverse teams.
  • Ability to build and maintain relationships with legal, regulatory, and compliance stakeholders.

Working at Binance

  • Join a leading blockchain ecosystem with ample career development opportunities.
  • Work with a diverse team of exceptional talent in a learning-focused environment.
  • Engage in challenging and unique projects.
  • Be part of an international organization with a flat organizational structure.
  • Competitive salary and benefits offered.
  • Flexible working hours, remote work options, and casual dress code.

Learn more about Binance's core values to understand our inclusive and growth-oriented culture.

Begin your journey with Binance to be a part of the Web3 revolution.

Binance is dedicated to fostering diversity and believes it is crucial for our success.

By applying for a job, you acknowledge that you have read and accepted our Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified

More Full-time Jobs

Show more

KYC Specialist

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
Collaborate with AML, CCRR, Investigation and other teams
Prepare and submit reports on KYC findings on folder cases with proper evidence
Assist in the development and implementation of KYC policies and procedures.
Provide training and support to other team members on KYC processes.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Maintain confidentiality of sensitive client information.
Stay updated on changes in Compliance related policies adapted by the company.
Requirements:
Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
Proficient in handling and analyzing data.
Strong communication and negotiation skills.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Strong understanding of KYC regulations and requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work as part of a team.
Experience with KYC software and tools.
Ability to handle confidential information with discretion.
Strong organizational and time management skills.
Ability to work in a fast-paced environment and meet deadlines.
Experience in the financial services and Crypto industry is a plus.
Strong research and investigative skills.
Ability to interpret and apply regulatory requirements.
Proactive and self-motivated.
Strong ethical standards and integrity.
Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 pm GMT+3).
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 calendar days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

AML P2P Analyst

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Investigations Specialist

Sofia, Bulgaria
Sofia, Bulgaria
Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking detail-oriented and motivated Investigations Specialists to join our 2nd Line Compliance Function. The successful candidates will be responsible for investigating unusual customer activities and transactions that have been escalated by the relavant teams.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks, as well as develop strategies to address and mitigate underlying issues to prevent the recurrence of similar activities.
Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score.
Identify the root cause of unusual activities and behaviours across multiple products, analyzing and assessing information and transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, etc. for further investigation or reporting as outlined in Wallet’s AML procedures.
Apply analytical skills to obtain an in-depth understanding of documentation for various users and conduct detailed holistic reviews of users and the additional information submitted by them in order to ensure High-Risk Customers’ profile and source/use of funds or wealth are commensurate with transactional activity.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies, in consultation with the firm’s MLRO.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements.
Requirements:
Bachelor’s degree in a related field or relevant professional certifications.
2+ years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Previous experience in investigating crypto transactions is a definite advantage.
Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation.
Enhance Due Diligence experience including analyzing data, compliance, and conducting SOF/SOW and PEP reviews.
Experience uncovering unlawful schemes and identifying illicit activities
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Ability to maintain confidentiality and handle sensitive information with discretion
Proficiency in English (at least level B2) is required. Knowledge of Russian or another foreign language is preferred.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Investigation Analyst

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Litigation & Regulatory Counsel - Turkey

Ankara, Türkiye +1
Ankara, Türkiye +1
Full time
Remote
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 and internal stakeholders.

Lead communication with external counsels and conduct negotiations with the opposing party.

Provide proactive and commercially sensible legal advice to all stakeholders.

Support the development and execution of legal strategies to minimize dispute risks while aligning with the organization's business strategy.

Assist in contract negotiations for various business sectors within the network and aid in diverse risk management initiatives.

Draft and review court documents, arbitration papers, and settlement agreements.

Collaborate with cross-functional and regional teams, offering legal support on matters of varying complexity, sensitivity, and significance.

Provide training as a legal business partner and offer guidance to non-legal staff to enhance legal knowledge throughout the company.

Assess risks cautiously within the broader business context, suggest solutions, and implement necessary actions.

Provide administrative backing to handle billing, legal contracts, corporate documents, and other necessary paperwork.

Offer overall assistance to the legal team.

Requirements

Qualified lawyer with a minimum of 7 years' post-qualification experience at a reputable law firm.

Essential knowledge of financial products such as spot trading, margin trading, futures, and options.

Preferred experience in managing disputes for conventional financial institutions and cryptocurrency organizations.

Capability in dealing with regulatory inquiries, information requests, and investigations is an added advantage.

Interest in the cryptocurrency industry and its advancements.

Proficient in legal technical skills, business acumen, and people judgment.

Capable of independently managing complex projects effectively.

Ability to devise innovative solutions to mitigate risks and handle disputes.

Excellent legal drafting and interpretation capabilities.