MLRO - France

Status
Paris, France
Full time
Hybrid
Compensation is not specified
Role
Legal
Description

Responsibilities

  • Collaborate with the Head of Compliance to ensure effective implementation of the AML/CFT framework.
  • Monitor daily operations to ensure adherence to AML/CFT policies.
  • Serve as the primary contact for relevant financial authorities.
  • Maintain compliance with AML/CFT regulations and address any identified compliance gaps.
  • Design, enhance, and execute an efficient AML compliance program.
  • Supervise and provide guidance on financial crime systems and controls implementation.
  • Update and manage AML/CFT compliance policies and manuals, including regulatory notifications.
  • Manage outsourced AML/CFT activities conducted on behalf of the organization.
  • Conduct assessments on money laundering risks.
  • Ensure all employees receive high-quality AML/CFT awareness training.

Requirements

  • Hold a Master's degree in Law/Compliance or related field from a recognized institution.
  • Possess professional certification (e.g., ACAMS, ICA Diploma) as a plus.
  • Demonstrate expertise in Anti-Money Laundering regulations.
  • Have significant industry experience in fintech or investment banking.
  • Should have 6+ years in a senior position, preferably with international management exposure.
  • Proficiency in AML legislation, virtual currency regulations, and related compliance standards.
  • Ability to work autonomously in a dynamic global setting while effectively collaborating with diverse teams.
  • Strong problem-solving skills and capability to offer strategic guidance efficiently.
  • Excellent communication, negotiation, and leadership capabilities.
  • Fluent in French and English languages.

Why Join Us

  • Contribute to shaping the future with a leading blockchain ecosystem globally.
  • Partner with top talent in a user-oriented global organization fostering collaboration.
  • Engage in rapid, unique projects autonomously within an innovative setting.
  • Grow professionally in a results-oriented environment with continuous learning prospects.
  • Enjoy competitive compensation and comprehensive company benefits.
  • Explore work-from-home options tailored to the nature of the role.

We embrace diversity and strive to be an equal opportunity employer, believing that it underpins our success.

By applying for this role, you acknowledge and agree to our Candidate Privacy Notice.

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

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London, UK
London, UK
Full time
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The Legal team at [Company] delivers legal and regulatory guidance to ensure compliance with local regulations and aligning with customers' needs. They engage externally to liaise with regulators and service providers to mitigate legal risks. Areas of focus include Commercial and Regulatory/Product.

This UK-based role within the HQ Commercial Legal Team reports to the SVP, Legal. The ideal candidate will be a proactive individual with a strong interest in financial innovation, adept at collaborating across global business units, and passionate about the company's mission. The role entails managing commercial contracts for the UK and cross-border matters, balancing growth opportunities with legal risk in a dynamic, internationally regulated fintech and crypto industry. Preference is for candidates familiar with trading platforms' operations involving institutional clients.

Responsibilities:

Draft, review, and negotiate various commercial agreements for institutional clients, advertising partnerships, NDAs, and other commercial documents supporting operations in the UK, EMEA, and globally.

Develop and maintain template documentation, playbooks, and negotiation guidelines to facilitate scalable contract support throughout the organization.

Collaborate closely with stakeholders across global business functions to provide timely legal support that aligns with business goals.

Work with LegalOps to enhance policies, procedures, and contract workflows to align with the company's operating model.

Conduct training on contract review and management and foster knowledge sharing within the Legal team and business units.

Assist with commercial legal initiatives supporting strategic business plans such as new market ventures, institutional partnerships, and other prioritized projects.

Requirements:

Must be a qualified solicitor in England and Wales or equivalent common-law jurisdiction, with over 6 years of PQE in-house, in private practice, or in a government/regulatory role, ideally within financial services, fintech, cryptocurrencies/cryptoassets, or general corporate/commercial practice.

Demonstrated expertise in English-law contract drafting and negotiation, managing complex, multi-party deals while balancing commercial objectives and risks.

Ability to excel in a fast-paced, international environment amidst changing cryptoasset and financial-services regulations.

Strong problem-solving skills, adept at clear communication with non-legal stakeholders under pressure.

Proven ability to manage multiple workstreams concurrently, resolving conflicting priorities without compromising quality.

Preference for candidates with experience in advising on UK consumer-facing, marketing, data protection (UK GDPR), or financial-services commercial arrangements, with prior exposure to crypto/Web3 or payments being a plus.

Life at [Company]:

Encouraged to think innovatively and explore new opportunities within a supportive and ambitious team.

Proactive and transformative work environment that fosters creative and innovative solutions.

Opportunities for personal and professional growth development.

Collaborative work culture focused on supporting colleagues and achieving shared goals.

Benefits Include:

Competitive salary

Medical insurance coverage for employees and dependents

Generous annual leave including special occasions

Flexible work options with hybrid or remote arrangements

Internal mobility programs for career advancement

Founded in 2016, [Company] serves millions of customers worldwide, aiming to make cryptocurrency accessible for everyone. Committed to security, privacy, and compliance, the company is dedicated to advancing cryptocurrency adoption through innovation and empowering the next generation of digital creators and entrepreneurs. responseData provided by candidates will be used solely for recruitment purposes and only shortlisted candidates will be contacted

Legal Counsel

Hong Kong
Hong Kong
Full time
Office
Animoca Brands Corporation Limited (ACN: 122 921 813) is a pioneering company in the Web3 space, focusing on utilizing tokenization and blockchain technology to empower consumers with digital property rights. The company is dedicated to establishing the open metaverse and cultivating its associated network effects. Animoca Brands operates through three core business pillars: running Web3 ventures to drive blockchain adoption and developing native projects, offering digital asset advisory services to assist external Web3 initiatives, and engaging in investment management with a diverse portfolio of over 540 companies.

About the Role

We are seeking a junior lawyer to join our team, offering early responsibilities and direct involvement in commercial and investment activities that provide unique exposure beyond typical opportunities for lawyers at this level.

Responsibilities:

Draft, assess, and negotiate various commercial agreements encompassing game publishing and distribution, IP and brand licensing, marketing and partnership agreements, service agreements, and SaaS/vendor contracts.

Support the investment team in early-stage deals involving SAFEs, SAFTs, token warrants, subscription agreements, and shareholders’ agreements including due diligence and closing processes.

Assist in managing corporate governance across group entities, involving board and shareholder resolutions, corporate records, and collaborating with company secretarial providers.

Keep track of regulatory changes related to digital assets across key jurisdictions like Hong Kong, Singapore, EU, and UAE, and translate them into actionable internal guidance.

Provide support on intellectual property matters, including trademark portfolio management and brand protection.

Collaborate directly with business teams to deliver practical, commercially-focused advice promptly.

Aid in addressing data privacy, consumer terms, and platform compliance inquiries as they arise.

Requirements

Admitted to practice in Hong Kong or another common law jurisdiction, with 1–2 years of post-qualification experience.

Prior experience in a reputable law firm or equivalent in-house practice.

Proficient in commercial contract drafting and negotiation.

Able to adapt to ambiguity, high volume, and a fast-paced environment where priorities may change.

Excellent communication skills in clear and concise language that is easily understood by non-legal team members.

Sound judgment in decision-making and knowing when to escalate matters.

Nice to Have

Exposure to venture capital or M&A transactions.

Familiarity with digital asset regulation, IP licensing, or the gaming industry.

Perks of Joining Animoca Brands

Vibrant and Diverse Workplace: Engage in a dynamic, multicultural setting with colleagues from various nationalities.

Incentives in the Web3 Space: Contribute to innovative projects shaping the future.

Direct Impact and Flat Structure: Influence the organization with a flat hierarchy that values your input.

Comfortable and Creative Atmosphere: Work in a relaxed yet productive environment with a casual dress code.

Opportunities Across the Ecosystem: Collaborate with different subsidiary brands within the Animoca Brands network to gain diverse experience.

Comprehensive Benefits Package: Receive medical, life, and transportation allowances for your well-being.

Personal Information Collection Statement:

Personal data provided by the Job Applicant will be handled in accordance with the Employer's Personal Data Policies, available upon request. All sensitive information will be treated confidentially. Data of unsuccessful applicants may be stored for up to 3 months. Artificial intelligence tools may be used during the hiring process to aid in application review and assessment but final decisions are made by humans. For questions regarding data processing, please contact us.

MLRO - Mexico

Mexico City, Mexico
Mexico City, Mexico
Full time
Remote
Binance is a leading global blockchain ecosystem that powers the largest cryptocurrency exchange in the world in terms of trading volume and registered users. Our platform is trusted by millions of people across 100+ countries for its exceptional security standards, transparent user fund management, fast trading engine, deep liquidity, and diverse range of digital asset products. From trading and finance to education, research, payments, institutional services, and Web3 features, Binance offers a comprehensive portfolio of services. Our mission is to leverage the capabilities of digital assets and blockchain technology to create a more inclusive financial ecosystem, promoting financial freedom and enhancing financial access for individuals worldwide.

Responsibilities

Develop and manage compliance policies and processes specific to Mexico.

Ensure continuous monitoring and reporting of compliance activities.

Coordinate various regulatory filings in foreign jurisdictions.

Conduct internal compliance policy reviews, including ongoing assessments, staff training, and audits.

Provide recommendations to enhance the organization's systems, controls, and processes.

Maintain monitoring registers and other necessary records to demonstrate compliance efforts.

Assist in ensuring overall compliance with the regulations set by Mexico's Financial Intelligence Unit and other pertinent authorities.

Requirements

Demonstrated interest or experience in the fintech industry.

Minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for experience in regulated financial services businesses in compliance or legal roles.

Professional certification in compliance risk management.

Ability to work independently in a fast-paced, global environment while collaborating effectively with teams in multiple locations.

Strong problem-solving skills and the ability to offer effective counsel.

Proficiency in performing risk assessments, periodic reviews, and enhanced due diligence.

Familiarity with compliance applications and software.

Proficiency in conducting studies to ensure regulatory compliance and communicating with the Financial Intelligence Unit.

Proactive, diligent team player.

Must be a native Spanish speaker and fluent in English.

Why Binance

Join the world's leading blockchain ecosystem and shape the future.

Work alongside top-tier talent in a global organization that values user-centricity and innovation.

Engage in challenging projects with autonomy in a dynamic environment.

Benefit from a performance-oriented workplace with abundant opportunities for career advancement and continuous learning.

Competitive salary and comprehensive company benefits.

Work-from-home arrangements available (subject to business team requirements).

Binance is dedicated to fostering diversity and providing equal employment opportunities.

By submitting your job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.

We may utilize artificial intelligence tools to support parts of the hiring process, such as application review and resume analysis. These tools assist our recruitment team but do not replace human decision-making. Final hiring decisions are made by human evaluators. For more details on data processing, please feel free to reach out to us.

Director of AML & Virtual Asset Compliance

Hong Kong +2
Hong Kong +2
Full time
Remote
About the Company

CertiK is a well-established Web3 security firm specializing in securing blockchain protocols, smart contracts, and decentralized applications through innovative security research, formal verification techniques, and AI technologies. Established in 2017 and based in New York City, CertiK offers comprehensive security solutions like smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services to major projects in the digital asset industry. With a global presence and a diverse team across North America, Asia, and Europe, CertiK has garnered support from prominent investors and received recognition for its advancements in blockchain security.

About the Role

We are in search of a seasoned compliance and financial crime expert to play a pivotal role in shaping and expanding our initiatives in anti-money laundering, virtual asset compliance, and blockchain risk management. This role necessitates understanding compliance across traditional financial institutions and virtual asset service providers. The ideal candidate will be adept at navigating regulation, financial crime prevention, blockchain analytics, and commercial strategy. As a senior subject matter expert, the individual will elevate the company's compliance capabilities, provide guidance to financial institutions and VASPs, and establish credibility with regulators, law enforcement, clients, and industry collaborators.

About You

The perfect fit for this role is a pragmatic and business-oriented compliance leader with extensive experience in AML, financial crime, and virtual assets. The candidate should have a background either within traditional financial institutions or closely working with VASPs, emphasizing the variances between conventional transaction monitoring and risks associated with blockchain-based financial activities. The individual should feel equally comfortable analyzing complex financial crime cases, designing AML frameworks, advising senior management, engaging with regulators, and educating stakeholders on blockchain risk.

Responsibilities

Enhance and develop AML frameworks, virtual asset compliance strategies, sanctions, risk assessments, transaction monitoring, and investigation protocols.

Offer guidance to financial institutions and VASPs on virtual asset compliance, regulatory standards, and financial crime risks in connection with blockchain technology.

Stay updated on regulatory changes and translate them into actionable compliance guidance and product specifications.

If applicable, act as MLRO or support the designated MLRO with suspicious activity reviews and regulatory reporting.

Collaborate with product development, engineering, business development teams, as well as regulators, law enforcement, and other industry affiliates.

Requirements

Previous experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a similar senior compliance capacity.

Demonstrated expertise in AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks.

Hands-on practice with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools.

Strong communication skills and possession of CAMS or equivalent AML certification.

Bonus Points

Experience managing the AML program of a regulated entity, VASP licensing, regulatory examinations, or remediation.

Established networks with regulators, law enforcement personnel, banks, exchanges, or others in the virtual asset sector.

The expected annual base salary range for this position in the United States is $150,000 to $220,000. Compensation for candidates outside the United States will be determined based on location, experience, and qualifications.

Additional Information

The company is an equal opportunity employer and considers applicants with criminal histories in line with relevant regulations.

Certification, recognition, and experience supporting diversity initiatives are encouraged.

Please Note:

AI tools may be utilized in the hiring process for aspects including application review, resume analysis, response assessment, and identification of potential inconsistencies or verification cues in application materials. These tools support the recruitment team but human judgment remains paramount in final hiring decisions. For more details on data processing, kindly reach out to the company.