Senior AML Analyst, Investigations
Status
Washington, USA
Full time
Remote
Compensation is not specified
Role
Data Analyst
Description
Overview:
Circle, a leading financial technology firm in the realm of digital currency, is at the forefront of the evolving landscape of digital finance. Their mission is to enable value to move globally, swiftly, and cost-effectively through innovative technology. Their platform, which includes USDC, a blockchain-based dollar, empowers businesses and developers to leverage this transformative shift in economic and technological spheres.
About the Team:
Circle prioritizes transparency and consistency in all aspects of their operations. As the organization expands globally, they uphold strong values of Multistakeholder collaboration, Mindfulness, Pursuit of Excellence, and High Integrity. The remote work culture fostered at Circle emphasizes teamwork, adaptability, and inclusivity, making every individual an important part of the collective success.
Responsibilities:
Circle is seeking a meticulous Anti-Money Laundering (AML) Investigator to join their Compliance Operations Team. The role involves detecting and analyzing suspicious activities related to financial crimes, focusing on Suspicious Activity Reporting (SAR). The ideal candidate should possess a strong background in AML compliance, analytical prowess, and a keen interest in working with extensive datasets.
Key Responsibilities:
- Investigate suspicious activities such as money laundering, fraud, and sanctions violations, and make informed decisions on further actions.
- Prepare and submit SARs while exercising discretion in sensitive cases.
- Review transaction monitoring alerts for potential investigations.
- Utilize blockchain analytics tools to trace fund flows.
- Support law enforcement requests and assist in internal/external stakeholder communications.
- Contribute to enhancing existing procedures and controls.
Core Values:
Every team member is expected to embody Circle's core values:
- Multistakeholder: Dedication not only to customers and shareholders but also to employees and local communities.
- Mindful: Respecting others, actively listening, and paying attention to detail.
- Driven by Excellence: Relentlessly pursuing excellence and customer success, avoiding mediocrity.
- High Integrity: Commitment to open communication and high ethical standards, rejecting dishonesty and manipulation.
Qualifications:
- Bachelor's degree in a related field; Graduate Degree in Law, Business, or Intelligence Studies is a plus.
- 4+ years of experience in AML investigations within financial institutions, particularly in blockchain investigations.
- Proficiency in data analysis, attention to detail, and organizational skills.
- Experience working with large datasets and SQL; familiarity with blockchain forensic tools.
- Strong interpersonal and communication skills, with the ability to collaborate effectively.
- CAMS or CFCS certification is desirable, along with familiarity with tools like Chainalysis, Elliptic, and TRM Labs.
Additional Details:
- Candidates may be eligible for PERM sponsorship from day one.
- Compensation is determined based on various factors, such as experience, skills, and business needs.
- Total compensation includes base pay, annual bonus target, equity, and benefits (medical, dental, vision, 401(k)).
- Circle promotes diversity and is an equal opportunity employer that does not discriminate based on various factors.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Binance
Product Lead Counsel
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Job Responsibilities:
Serve as the primary legal advisor for global product development at a leading blockchain ecosystem, ensuring compliance with regulations throughout the product lifecycle.
Provide guidance on regulatory considerations for new features, product enhancements, and market expansions in various jurisdictions.
Evaluate and mitigate regulatory risks associated with a diverse range of products, including trading, payments, and digital assets.
Collaborate closely with cross-functional teams to integrate legal and regulatory requirements into the product development process.
Establish and manage scalable compliance frameworks to support growth in different regulatory landscapes.
Make key decisions on product governance, balancing regulatory compliance, business goals, and user needs.
Engage with regulators and external legal counsel globally on product-related matters.
Keep abreast of global regulatory changes and translate them into actionable advice for product and business teams.
Conduct workshops and training sessions to enhance regulatory awareness across the organization.
Job Requirements:
Must be a qualified legal practitioner in a leading jurisdiction with extensive experience in international regulatory law.
Over 10 years of regulatory legal experience, ideally within technology, financial services, or cryptocurrency sectors.
In-depth knowledge of global financial product regulations, particularly in trading, payments, and digital assets.
Demonstrated success in collaborating with product and engineering teams to shape product strategies.
Experience in managing complex regulatory compliance issues and engaging with regulators in multiple jurisdictions.
Proven ability to lead and expand legal teams across different regions.
Strong stakeholder management skills, with the capacity to build effective relationships with regulators, business leaders, and external partners.
Excellent communication and negotiation abilities.
Strong business acumen, focusing on practical and solution-oriented approaches.
Thorough understanding of the cryptocurrency industry and the evolving global regulatory environment.
Capable of thriving in a dynamic, high-pressure environment handling multiple priorities.
Why Binance
Contribute to shaping the future within a leading blockchain ecosystem.
Collaborate with top-tier talent in a globally focused organization with a flat hierarchy structure.
Engage in fast-paced, innovative projects with independence within a results-oriented environment.
Opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Remote work flexibility based on business team requirements.
Binance is dedicated to promoting diversity in its workforce, recognizing it as vital to the overall success of the organization.
By applying for a position, you acknowledge that you have reviewed and consent to our Candidate Privacy Notice.
We may use artificial intelligence tools to support aspects of the hiring process, such as application reviews and resume analysis. While these tools assist our recruitment team, human judgment remains essential in the final hiring decisions. For more details on data processing, please reach out to us.
Serve as the primary legal advisor for global product development at a leading blockchain ecosystem, ensuring compliance with regulations throughout the product lifecycle.
Provide guidance on regulatory considerations for new features, product enhancements, and market expansions in various jurisdictions.
Evaluate and mitigate regulatory risks associated with a diverse range of products, including trading, payments, and digital assets.
Collaborate closely with cross-functional teams to integrate legal and regulatory requirements into the product development process.
Establish and manage scalable compliance frameworks to support growth in different regulatory landscapes.
Make key decisions on product governance, balancing regulatory compliance, business goals, and user needs.
Engage with regulators and external legal counsel globally on product-related matters.
Keep abreast of global regulatory changes and translate them into actionable advice for product and business teams.
Conduct workshops and training sessions to enhance regulatory awareness across the organization.
Job Requirements:
Must be a qualified legal practitioner in a leading jurisdiction with extensive experience in international regulatory law.
Over 10 years of regulatory legal experience, ideally within technology, financial services, or cryptocurrency sectors.
In-depth knowledge of global financial product regulations, particularly in trading, payments, and digital assets.
Demonstrated success in collaborating with product and engineering teams to shape product strategies.
Experience in managing complex regulatory compliance issues and engaging with regulators in multiple jurisdictions.
Proven ability to lead and expand legal teams across different regions.
Strong stakeholder management skills, with the capacity to build effective relationships with regulators, business leaders, and external partners.
Excellent communication and negotiation abilities.
Strong business acumen, focusing on practical and solution-oriented approaches.
Thorough understanding of the cryptocurrency industry and the evolving global regulatory environment.
Capable of thriving in a dynamic, high-pressure environment handling multiple priorities.
Why Binance
Contribute to shaping the future within a leading blockchain ecosystem.
Collaborate with top-tier talent in a globally focused organization with a flat hierarchy structure.
Engage in fast-paced, innovative projects with independence within a results-oriented environment.
Opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Remote work flexibility based on business team requirements.
Binance is dedicated to promoting diversity in its workforce, recognizing it as vital to the overall success of the organization.
By applying for a position, you acknowledge that you have reviewed and consent to our Candidate Privacy Notice.
We may use artificial intelligence tools to support aspects of the hiring process, such as application reviews and resume analysis. While these tools assist our recruitment team, human judgment remains essential in the final hiring decisions. For more details on data processing, please reach out to us.
Binance
Regulatory Counsel - South Korea
Seoul, South Korea
Seoul, South Korea
Full time
Remote
Binance, a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide, serves over 300 million users in 100+ countries. The company is renowned for its top-tier security measures, transparent user fund handling, high-speed trading engine, extensive liquidity, and diverse array of digital asset products. Binance's services cover trading, finance, education, research, payments, institutional services, Web3 features, and more, leveraging digital assets and blockchain technology to foster a financially inclusive ecosystem aimed at enhancing global financial access.
Responsibilities:
Offer comprehensive legal and regulatory assistance to local Korean business teams, encompassing general legal advisory, contract review, and negotiation support across various legal domains like commercial law, corporate law, labor law, intellectual property, and regulatory compliance.
Proactively identify and address regulatory and legal risks, suggest solutions, and foresee support requirements to provide strategic legal guidance to local teams.
Stay updated on Korean laws, regulations, and developments relevant to the company, offering strategic advice to ensure compliance and mitigate risks.
Draft, review, and negotiate contracts and agreements, delivering well-rounded risk assessments and recommendations that align business goals with regulatory compliance and risk management.
Develop, implement, and oversee local legal and compliance programs including ongoing regulatory strategies and engagement with Korean regulatory entities.
Aid internal stakeholders in regulatory filings, licensing, and handling regulatory inquiries or investigations in Korea.
Requirements:
Possess 5-8 years of experience in regulatory legal roles, ideally within payments, fintech, or cryptocurrency sectors.
Have experience in legal and regulatory practices pertinent to Korean financial regulations, including involvement in licensing or direct interaction with Korean regulatory bodies.
In-house legal background within Financial Services, Fintech, Technology, or similar regulated industries is highly desirable.
Demonstrate strong expertise in Korean regulatory and compliance frameworks, coupled with a solid grasp of local laws impacting financial and technology sectors.
Exhibit capabilities in offering practical legal advice that balances regulatory requirements and business objectives effectively.
Showcase a proven track record of working independently in a fast-paced global setting, collaborating well with cross-functional teams in multiple locations.
Possess excellent problem-solving skills, delivering clear, actionable counsel under tight deadlines.
Have experience conducting risk assessments, compliance reviews, and enhanced due diligence in regulated environments.
Demonstrate a hands-on approach with robust project management skills, able to manage complex legal and regulatory projects autonomously.
Benefits Offered:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with top talents in a user-centric global organization with a flat structure.
Engage in unique, fast-paced projects autonomously within an innovative setting.
Thrive in a results-oriented workplace with growth opportunities and continuous learning.
Competitive salary and benefits package.
WFH options available with flexibility.
Binance is committed to promoting an inclusive work environment and is an equal opportunity employer.
Responsibilities:
Offer comprehensive legal and regulatory assistance to local Korean business teams, encompassing general legal advisory, contract review, and negotiation support across various legal domains like commercial law, corporate law, labor law, intellectual property, and regulatory compliance.
Proactively identify and address regulatory and legal risks, suggest solutions, and foresee support requirements to provide strategic legal guidance to local teams.
Stay updated on Korean laws, regulations, and developments relevant to the company, offering strategic advice to ensure compliance and mitigate risks.
Draft, review, and negotiate contracts and agreements, delivering well-rounded risk assessments and recommendations that align business goals with regulatory compliance and risk management.
Develop, implement, and oversee local legal and compliance programs including ongoing regulatory strategies and engagement with Korean regulatory entities.
Aid internal stakeholders in regulatory filings, licensing, and handling regulatory inquiries or investigations in Korea.
Requirements:
Possess 5-8 years of experience in regulatory legal roles, ideally within payments, fintech, or cryptocurrency sectors.
Have experience in legal and regulatory practices pertinent to Korean financial regulations, including involvement in licensing or direct interaction with Korean regulatory bodies.
In-house legal background within Financial Services, Fintech, Technology, or similar regulated industries is highly desirable.
Demonstrate strong expertise in Korean regulatory and compliance frameworks, coupled with a solid grasp of local laws impacting financial and technology sectors.
Exhibit capabilities in offering practical legal advice that balances regulatory requirements and business objectives effectively.
Showcase a proven track record of working independently in a fast-paced global setting, collaborating well with cross-functional teams in multiple locations.
Possess excellent problem-solving skills, delivering clear, actionable counsel under tight deadlines.
Have experience conducting risk assessments, compliance reviews, and enhanced due diligence in regulated environments.
Demonstrate a hands-on approach with robust project management skills, able to manage complex legal and regulatory projects autonomously.
Benefits Offered:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with top talents in a user-centric global organization with a flat structure.
Engage in unique, fast-paced projects autonomously within an innovative setting.
Thrive in a results-oriented workplace with growth opportunities and continuous learning.
Competitive salary and benefits package.
WFH options available with flexibility.
Binance is committed to promoting an inclusive work environment and is an equal opportunity employer.
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
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.