Senior Legal Counsel
Sydney, Australia
Full time
Hybrid
Compensation is not specified
Role
Legal
Description
*:
About Us:
Immutable is a rapidly growing game platform designed to empower the next wave of games. We strive to empower the evolution of gaming by merging performance, digital ownership, and cutting-edge technology to facilitate the growth and success of games. Our platform utilizes AI-driven analytics, high-performance growth tools, and seamless digital ownership to assist game studios in attracting, engaging, and expanding player communities across both Web2 and Web3.
Established in 2018, Immutable has quickly become one of Australia's leading companies, achieving unicorn status with substantial fundraising and valuation. Currently, over 700 games are being developed on Immutable, with renowned industry names such as Ubisoft selecting us as their gaming partner moving forward.
More than 6 million players utilize Immutable Passport, enabling effortless cross-game experiences, and our Immutable Audience platform is experiencing rapid growth, becoming the fastest-growing SaaS product line in our history. As we expand rapidly, a global team of creators, engineers, and gamers is united with the common goal of creating the most valuable growth layer in gaming and reshaping how games are launched, scaled, and succeed.
About The Role 🤔:
Immutable is seeking a seasoned, resourceful, and proactive Senior Legal Counsel or Legal Counsel to join our Legal, Risk & Compliance team and navigate the company through its fast-paced regulatory environment. In this position, you will provide pragmatic, business-oriented legal advice encompassing Immutable’s products, marketing, and go-to-market initiatives with a primary focus on regulatory aspects concerning financial services, payments, and digital assets. Additionally, you will support various other legal matters associated with operating in a high-growth technology organization, including employment, privacy, and general commercial contracting. Working closely with senior stakeholders from Product, Engineering, Growth, and Commercial teams, you will simplify complex legal concepts into clear instructions that facilitate swift and responsible business decisions. This role offers an opportunity to join a team of intelligent, high-performing, and driven individuals, where you can steer strategic progress at Immutable and enhance your own development and influence within one of Australia's most dynamic technology companies.
You'll Be Empowered To 🎮:
- Oversee and lead regulatory advisory activities, offering strategic insight into how changing laws and regulations impact Immutable’s products, services, and customer engagements.
- Collaborate closely with Product, Engineering, Growth, and Go-To-Market teams to assess risks, shape compliant strategies, and support confident product launches.
- Manage proactive regulatory projects, identifying forthcoming reforms, planning for regulatory adjustments, and assisting the business in readiness for new obligations with actionable plans.
- Supply support across various other legal areas as necessary, including employment issues, privacy governance, and review, drafting, and negotiation of a broad array of commercial contracts.
- Deliver advice in a concise, user-friendly manner for non-legal stakeholders, helping leaders grasp the practical steps to take, rather than dense legal memorandums.
- Instruct and oversee external counsel cooperation when needed, including defining tasks, managing timelines, and maintaining fiscal discipline.
- Contribute to enhancing the legal function’s scalability by improving templates, self-service resources, process enhancements, and advancing legal operations for team efficiency.
- Establish strong internal relationships and evolve into a trusted business partner capable of influencing, persuading, and aligning stakeholders toward sound, pragmatic legal outcomes.
We'd Love You To Bring 🤝:
- Between 5 to 8 years PQE, possessing an Australian practising certificate and familiarity with Australian legal and regulatory demands.
- Previously served in-house at a startup or high-growth company where autonomy and urgency were critical attributes (consideration given to knowledgeable private practice lawyers).
- Proficient in advising on regulatory matters relating to financial services, payments, fintech, or technology-driven settings, with a genuine interest in disruptive technology and developing regulatory frameworks.
- Proven track record of translating intricate legal and regulatory concepts into practical, business-oriented advice that enables prompt decision-making by teams.
- Experience guiding product and marketing compliance adherence, particularly within regulated or semi-regulated environments.
- Exposure to employment and privacy matters, with the flexibility to contribute outside a core specialization when business demands require.
- Strong stakeholder handling and execution abilities, capable of functioning autonomously from start to finish, influencing senior and cross-functional leaders with practical judgment and driving projects amid diverse priorities towards concrete outcomes.
Bonus Points For ✅:
- Experience advising on digital assets or blockchain-related products, services, or policy dynamics.
- Familiarity with developing scalable legal support infrastructure, including templates, self-service tools, or streamlined automation.
- Past engagement with product and engineering teams on rapid product deployments and cross-functional risk evaluations.
Additional Information:
Immutable is dedicated to forming and nurturing an inclusive, diverse workplace where all perspectives and experiences are embraced, a key driver of our success thus far.
We adhere to the 2026 Circle Back Initiative, committing to thoroughly review every application and respond to each applicant.
_Note to recruitment agencies: Our internal team is handling this role exclusively, and we are not accepting unsolicited resumes from agencies. We do not assume any responsibility for fees linked to unsolicited resumes. Thank you for your understanding.
Join us to help shape the future of gaming!
Skills Required
Immutable
Website
www.immutable.comCompany size
Not specified
Location
United States
Description
Not specified
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.