Legal Jobs in Web3 in USA
Financial Crimes Data Analyst
Job Responsibilities: Work with the Local Programs and Regulatory Compliance team to ensure compliance with local laws and regulations in various countries of operation. Utilize customer, product, and transaction data to identify...
Full time
Hybrid
Surveillance Manager
Job Responsibilities: Develop and assess surveillance tools and reports, analyzing trading and market activity, and expanding the program. Establish policies, procedures, and tools to improve surveillance and control efforts in trading. ...
Full time
Hybrid
Financial Crimes Data Analyst
Our team focused on Local Programs and Regulatory Compliance ensures adherence to local laws and regulations in the countries of operation. Responsibilities: Analyze and present customer, product, and transaction data to detect...
Full time
Hybrid
Financial Crimes Manager
Job Responsibilities: Develop a leading broker dealer AML program to monitor transactions and customer activities for signs of money laundering, fraudulent activity, and file suspicious activity reports (SARs). Create policies, procedures, and...
Full time
Hybrid
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
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
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
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
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
Assistant General Counsel
Bitcoin Depot is in search of an Assistant Counsel to join their legal team. This position will be reporting to the General Counsel and will be involved in managing various legal projects within the company....
Full time
Remote
Product Counsel
Job Summary: Grayscale Investments, a leading digital currency asset manager, seeks a skilled attorney to fill the role of Product Counsel. The position involves supporting the expansion of Grayscale's range of investment products....
Full time
Office
Legal Counsel
Overview: Join our esteemed legal team that plays a vital role in driving global success in the digital entertainment sector. What We Offer: By joining us, you'll have the...
Full time
Office
Lead Counsel (Hybrid)
Are you interested in being part of a leading blockchain development team at Ava Labs? They specialize in deploying high-performance solutions for Web3, focusing on advancements in Avalanche technology. Founded by Cornell computer scientists and...
Full time
Office
Counsel/Sr. Counsel, Institutional and Prime Services
** BitGo Overview** BitGo leads in digital asset financial services, offering liquidity, custody, and security solutions to institutional investors. Established in 2013, BitGo specializes in serving institutional clients by providing pioneering multi-signature wallet...
Full time
Office
Associate General Counsel, Employment
Company Overview: At Okcoin, we are known as a leading global cryptocurrency exchange, dedicated to enabling the buying and selling of various digital assets such as Bitcoin, Ethereum, and over 100 other cryptocurrencies....
Full time
Office
Crypto Investigator
About Merkle Science Merkle Science specializes in providing advanced solutions for monitoring blockchain transactions and intelligence. We collaborate with various entities such as web3 companies, financial institutions, law enforcement, and government agencies to identify, investigate,...
Full time
Remote