Principal Analyst, Regulatory Compliance
Status
Austin, USA
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Circle is a innovative technology firm in the financial sector situated at the forefront of the emerging internet of money. Our aim is to facilitate the movement of value in a manner similar to sending digital data - seamlessly and affordably across borders and at high speeds compared to traditional settlement systems. This pioneering internet layer introduces unprecedented opportunities for payments, commerce, and markets that can elevate global economic prosperity and promote inclusivity. With our infrastructure, which features USDC, a blockchain-based dollar, we assist businesses, institutions, and developers in leveraging these advancements and capitalizing on this significant juncture in the fusion of money and technology.
Mission of the Organization:
Circle is dedicated to promoting transparency and reliability across all our operations. As our organization expands, we are venturing into some of the most robust jurisdictions worldwide. Swiftness and effectiveness drive our achievements, and our team embodies our core values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. In a remote work setting that thrives on strength in numbers, Circlers are consistently evolving. We have established an adaptable and inclusive workplace where fresh ideas are welcomed, and each individual is regarded as crucial to our success.
Responsibilities:
Circle is seeking a Principal Analyst to join the Regulatory Assurance team to establish a centralized global function focused on cultivating an exceptional compliance management system that supports all regional and core compliance operations. This team oversees compliance risk management through enhancing, evaluating, and supervising critical compliance initiatives within Circle.
As a primary second line of defense role, you will be accountable for formulating and executing Circle’s Regulatory Change Management Program. You will lead the coordination and oversight of all regulatory alterations including identification, evaluation, and collaboration with cross-functional teams to guarantee compliance with new or updated regulatory obligations. Clear definition of stakeholder responsibilities, deliverables, and timelines will be required to drive positive outcomes.
Key Responsibilities:
- Develop and implement the Regulatory Change Management Program's strategy, framework, and implementation.
- Introduce process enhancements to streamline the Program's efficiency.
- Ensure timely identification, tracking, assessment, and processing of all relevant regulatory modifications through the Program.
- Forge partnerships with diverse cross-functional teams to articulate changes, risks, assess applicability, and follow through on outstanding tasks.
- Collaborate closely on remediation efforts and escalate identified risks.
- Oversee the monitoring and reporting for the Regulatory Change Management Program.
Required Qualifications:
- Over 10 years of experience in compliance, regulatory, or related roles within a financial institution.
- In-depth expertise in implementing and maintaining regulatory compliance programs.
- Previous experience in developing and executing a comprehensive regulatory compliance change management program.
- Excellent proficiency in analyzing Laws, Rules, and Regulations.
- Demonstrated capability in working with and presenting to leaders of cross-functional teams.
- A passion for financial technology and the transformative potential of cryptocurrency and blockchains, collaborative attitude, a sense of humor, and eagerness for both learning and mentoring.
- Comfortable working in a dynamic environment with evolving changes, and effectively managing numerous projects concurrently.
- Able to work autonomously with minimal guidance as well as collaboratively within a team.
- Familiarity with Slack, Apple MacOS, and GSuite.
Additional Details:
- This role is eligible for immediate PERM sponsorship for qualified candidates.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Binance
Regulatory Lead Counsel - US
USA
USA
Full time
Remote
Job Responsibilities:
Provide expert legal guidance on U.S. crypto and financial regulations, focusing on AML, sanctions, securities laws, and other relevant regulatory frameworks.
Manage regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
Lead the company's response to regulatory investigations, enforcement actions, and compliance reviews with a specific emphasis on AML and sanctions compliance programs.
Act as the primary legal point of contact for U.S. regulatory agencies, ensuring effective communication and collaboration.
Collaborate with cross-functional teams to ensure legal obligations are met effectively.
Work closely with internal stakeholders such as compliance, risk, and business teams to address significant legal and regulatory matters within the U.S. jurisdiction.
Advise on emerging U.S. regulatory developments impacting the crypto and financial sectors and provide risk assessments and compliance strategies.
Assist with regulatory filings, investigations, and enforcement matters as required.
Job Requirements:
Must be a qualified lawyer licensed to practice in at least one U.S. state with over a decade of experience at a prestigious global law firm or in-house legal department.
Demonstrated expertise in litigation and contentious regulatory matters, particularly with U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
Thorough understanding of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
Deep knowledge of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto sector.
Strong analytical skills with keen attention to detail and the ability to proactively manage complex legal issues.
Proven track record of working independently and collaboratively across different teams.
Exceptional written and verbal communication skills, capable of explaining complex legal concepts to diverse audiences clearly.
Previous in-house legal experience is advantageous.
Benefits of Working at this Company:
Pioneer the future within a leading blockchain ecosystem.
Collaborate with top-notch talents in a global, customer-centric organization that promotes a flat structure.
Engage in unique, fast-paced projects autonomously in an innovative setting.
Thrive in a results-focused environment with opportunities for professional advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Remote work arrangements available based on business team requirements.
Provide expert legal guidance on U.S. crypto and financial regulations, focusing on AML, sanctions, securities laws, and other relevant regulatory frameworks.
Manage regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
Lead the company's response to regulatory investigations, enforcement actions, and compliance reviews with a specific emphasis on AML and sanctions compliance programs.
Act as the primary legal point of contact for U.S. regulatory agencies, ensuring effective communication and collaboration.
Collaborate with cross-functional teams to ensure legal obligations are met effectively.
Work closely with internal stakeholders such as compliance, risk, and business teams to address significant legal and regulatory matters within the U.S. jurisdiction.
Advise on emerging U.S. regulatory developments impacting the crypto and financial sectors and provide risk assessments and compliance strategies.
Assist with regulatory filings, investigations, and enforcement matters as required.
Job Requirements:
Must be a qualified lawyer licensed to practice in at least one U.S. state with over a decade of experience at a prestigious global law firm or in-house legal department.
Demonstrated expertise in litigation and contentious regulatory matters, particularly with U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
Thorough understanding of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
Deep knowledge of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto sector.
Strong analytical skills with keen attention to detail and the ability to proactively manage complex legal issues.
Proven track record of working independently and collaboratively across different teams.
Exceptional written and verbal communication skills, capable of explaining complex legal concepts to diverse audiences clearly.
Previous in-house legal experience is advantageous.
Benefits of Working at this Company:
Pioneer the future within a leading blockchain ecosystem.
Collaborate with top-notch talents in a global, customer-centric organization that promotes a flat structure.
Engage in unique, fast-paced projects autonomously in an innovative setting.
Thrive in a results-focused environment with opportunities for professional advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Remote work arrangements available based on business team requirements.
Binance
Commercial Counsel
Asia +3
Asia +3
Full time
Remote
Binance, a globally recognized leader in the blockchain space and the largest cryptocurrency exchange by trading volume and user base, is looking for a highly skilled and experienced Commercial Counsel specializing in payments to join their dynamic team. The successful candidate will provide strategic legal guidance and facilitate intricate commercial transactions within the rapidly evolving payments sector.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
Binance
Litigation Counsel - Brazil
São Paulo, Brazil
São Paulo, Brazil
Full time
Remote
Company
Binance is a prominent global blockchain ecosystem, renowned for operating the largest cryptocurrency exchange with a vast user base across 100+ countries. Trusted by millions globally, Binance is esteemed for its top-tier security measures, transparent fund processes, swift trading engine, deep liquidity, and a diverse range of digital-asset products. Offering comprehensive services from trading and finance to education, research, institutional support, and Web3 technologies, Binance aims to enrich financial access worldwide through the power of blockchain and digital assets.
Regarding legal matters, we currently seek a qualified lawyer with specific expertise in dispute resolution to support our operations in Brazil.
Responsibilities
Assist in managing ongoing litigations and arbitrations in LATAM jurisdictions, focusing on Brazil where our operations are based.
Lead legal efforts in addressing contentious inquiries and regulatory matters in LATAM, particularly in Brazil.
Provide legal advice on employment disputes and ensure compliance with local labor laws in Brazil to mitigate workforce-related risks.
Take the lead on external communications with external counsels.
Offer proactive legal advice to stakeholders, advance legal strategies to prevent disputes, negotiate contracts, and assist in diverse risk management projects.
Collaborate with regional teams, offer support on legal matters, conduct training sessions, and bring strong legal acumen to internal stakeholders.
Manage administrative tasks related to legal documentation, contracts, billing, and general support to the legal team.
Requirements
Qualified lawyer in dispute resolution with at least 4 years of experience at a reputed law firm or in-house legal team in Brazil.
Legal degree from a renowned law school, with proficiency in financial products, commercial transactions, and experience in handling disputes for financial and cryptocurrency institutions.
Preferably experienced in consumer matters, civil claims, regulatory inquiries, investigation processes, and employment issues in Brazil.
Familiarity with the cryptocurrency industry and its evolving trends.
Strong legal skills, business acumen, and the ability to deliver creative solutions in challenging situations.
Proficiency in written and spoken English and Portuguese is a mandatory requirement, and knowledge of Spanish is advantageous.
Company Perks
Work within a leading blockchain ecosystem, collaborate with a global team of experts, and engage in innovative projects with autonomy.
Enjoy a dynamic work environment that fosters growth, learning opportunities, competitive compensation, and comprehensive benefits.
Remote working options based on business team requirements.
Binance values diversity and is committed to embracing equal opportunity employment practices.Submission of a job application signifies acknowledgment and agreement to our Candidate Privacy Notice.
Binance is a prominent global blockchain ecosystem, renowned for operating the largest cryptocurrency exchange with a vast user base across 100+ countries. Trusted by millions globally, Binance is esteemed for its top-tier security measures, transparent fund processes, swift trading engine, deep liquidity, and a diverse range of digital-asset products. Offering comprehensive services from trading and finance to education, research, institutional support, and Web3 technologies, Binance aims to enrich financial access worldwide through the power of blockchain and digital assets.
Regarding legal matters, we currently seek a qualified lawyer with specific expertise in dispute resolution to support our operations in Brazil.
Responsibilities
Assist in managing ongoing litigations and arbitrations in LATAM jurisdictions, focusing on Brazil where our operations are based.
Lead legal efforts in addressing contentious inquiries and regulatory matters in LATAM, particularly in Brazil.
Provide legal advice on employment disputes and ensure compliance with local labor laws in Brazil to mitigate workforce-related risks.
Take the lead on external communications with external counsels.
Offer proactive legal advice to stakeholders, advance legal strategies to prevent disputes, negotiate contracts, and assist in diverse risk management projects.
Collaborate with regional teams, offer support on legal matters, conduct training sessions, and bring strong legal acumen to internal stakeholders.
Manage administrative tasks related to legal documentation, contracts, billing, and general support to the legal team.
Requirements
Qualified lawyer in dispute resolution with at least 4 years of experience at a reputed law firm or in-house legal team in Brazil.
Legal degree from a renowned law school, with proficiency in financial products, commercial transactions, and experience in handling disputes for financial and cryptocurrency institutions.
Preferably experienced in consumer matters, civil claims, regulatory inquiries, investigation processes, and employment issues in Brazil.
Familiarity with the cryptocurrency industry and its evolving trends.
Strong legal skills, business acumen, and the ability to deliver creative solutions in challenging situations.
Proficiency in written and spoken English and Portuguese is a mandatory requirement, and knowledge of Spanish is advantageous.
Company Perks
Work within a leading blockchain ecosystem, collaborate with a global team of experts, and engage in innovative projects with autonomy.
Enjoy a dynamic work environment that fosters growth, learning opportunities, competitive compensation, and comprehensive benefits.
Remote working options based on business team requirements.
Binance values diversity and is committed to embracing equal opportunity employment practices.Submission of a job application signifies acknowledgment and agreement to our Candidate Privacy Notice.
Binance
Regulatory Counsel - Greece
Athens, Greece
Athens, Greece
Full time
Remote
Binance Overview:
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance
MLRO - Greece
Athens, Greece
Athens, Greece
Full time
Office
+1
Summary:
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.