Legal Jobs in Web3 & Crypto
Compliance Legal Counsel
Responsibilities: Offer legal guidance to Binance regarding anti-money laundering, anti-bribery, counter-terrorism financing, sanctions, and other regulatory compliance matters. Stay updated on regulatory changes and provide insights on potential legal implications related to...
Full time
Remote
Commercial Paralegal (3-months Fixed Term)
At R3, our goal is to create a world where business transactions are secure, and value can easily flow. We aspire to establish a digital economy that is open, trustworthy, and enduring. As a growing...
Full time
Hybrid
Client Due Diligence Analyst (Retail Division), Bulgaria
Job Responsibilities: Conduct due diligence on new and existing customers and address any related issues. Perform continuous screening for adverse media, politically exposed persons (PEP), sanctions, etc. Identify and resolve...
Full time
Hybrid
Principal Officer (PMLA Compliances)
Job Summary: BitGo is a prominent industry leader providing digital asset infrastructure solutions, including custody, wallets, staking, trading, financing, and settlement services. Since establishment in 2013, our primary focus has been...
Full time
Office
KYC/KYB Analyst
Responsibilities Handle and assess client enquiries related to client onboarding for individuals and corporates. Prioritize and manage workload efficiently, escalating key risks promptly to supervisors. Collaborate with various stakeholders like...
Full time
Remote
Litigation Counsel
Responsibilities Assist in managing ongoing legal matters such as litigations and arbitrations across various jurisdictions where the company operates. Handle legal responses to contentious inquiries and regulatory issues, engaging with external counsels...
Full time
Hybrid
Regulatory Legal Counsel - Australia
Responsibilities Provide expert advice on various regulatory matters concerning product offerings, compliance, AML/CTF, marketing restrictions, licensing, and other key areas crucial to the growth of the organization regionally and globally. Create and...
Full time
Remote
Compliance Project and Process Maintenance Senior Analyst, Bulgaria
Job Responsibilities: Develop and maintain GMI, EDD, RFI, CDD Retail, CDD Corporate processes and procedures to meet organizational standards and regulatory requirements. Assist the Manager in creating and refining documentation to build...
Full time
Hybrid
Member of Service Enablement
The Service Enablement team at our company plays a vital role in supporting our mission to act as the framework for securely storing and transferring value within the global economy. The main focus of this...
Full time
Remote
Financial Crime Investigator
Binance is a prominent global blockchain ecosystem with the largest cryptocurrency exchange globally, trusted by millions in numerous countries. We prioritize industry-leading security, transparency, trading speed, liquidity, and an extensive range of digital assets. Binance...
Full time
Remote
Member of Product, Blockchain Integrations
[Company Overview](COMPANY OVERVIEW) At Anchorage Digital, we are revolutionizing the digital asset industry by providing the most advanced platform for institutions to engage with crypto. Anchorage Digital offers an array of services...
Full time
Remote
Binance Accelerator Program - Compliance FCI Reviews Spain
Responsibilities: Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews. Evaluate the quality standards of compliance vendors. Ensure...
Full time
Remote
Regulatory Legal Counsel, Dubai
About the Role: We are seeking a candidate to conduct detailed legal research and analysis on regulatory and policy matters integral to the crypto industry and blockchain technology. Utilizing this expertise, the successful...
Full time
Hybrid
Regulatory Counsel - Middle East
Job Summary: Binance is a renowned global blockchain ecosystem that powers the world’s largest cryptocurrency exchange. With a strong presence in over 100 countries, Binance is trusted by more than 250 million users...
Full time
Remote
Member of Compliance, Regulatory Relations
As a member of the Regulatory Relations team at Anchorage Digital, you will play a key role in ensuring compliance with the ever-changing regulatory landscape in the digital asset industry. This includes tracking...
Full time
Remote
People Operations Intern
At SwissBorg, the focus is on creating a range of investment opportunities to redefine wealth and transform the way individuals manage their financial assets. The app has a substantial user base, offering competitive prices and...
Full time
Hybrid
Legal Counsel
Job Location: Based in Hong Kong About the Company: Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a...
Full time
Office
General Counsel
Toku and Role Overview Toku is a prominent global platform specializing in token compensation and tax compliance services for the blockchain and crypto industry. Collaborating with esteemed law firms like Cooley, Orrick, Goodwin,...
Full time
Remote
MLRO - France
Responsibilities Collaborate with the Head of Compliance to ensure effective implementation of the AML/CFT framework. Monitor daily operations to ensure adherence to AML/CFT policies. Serve as the primary contact for...
Full time
Hybrid
Stage - Juriste en Droit Social
We are making the world of digital assets accessible and secure for everyone. Join our mission. Founded in 2014, Ledger is a global leader in security and infrastructure solutions for cryptocurrencies and blockchain...
Full time
Hybrid
AML Investigations Team Lead
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...
Full time
Remote
Senior Intellectual Property Counsel Trademark & Brand Protection (f/m)
We are dedicated to making digital assets more accessible and secure for everyone. Established in 2014, Ledger serves as the global hub for digital assets and Web3. We safeguard over 20% of the world's crypto...
Full time
Hybrid
Director of Risk and Compliance
At Swyftx, we are dedicated to shaping the future of Australia's digital currency industry as a leading fintech scaleup. With a substantial user base exceeding 800,000, we aspire to become the most trusted cryptocurrency trading...
Full time
Hybrid
Manager, Partnership Due Diligence and Oversight
Our Local Programs and Regulatory Compliance team ensures compliance with local laws and regulations in the countries we operate in. We are in search of a Manager for Partnership Due Diligence and Oversight...
Full time
Remote
Manager, Partnership Due Diligence and Oversight
Our team focusing on Local Programs and Regulatory Compliance specializes in ensuring adherence to local laws and regulations across the regions where our company operates. We are seeking a proficient Manager for Partnership...
Full time
Remote
KYB Analyst (French speaker)
Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, aims to accelerate cryptocurrency adoption and enhance financial freedom. If you are seeking a dynamic and purpose-driven work environment with ample learning and...
Full time
Remote
Sanctions Compliance Lead
Who We Are Our company is at the forefront of transforming global systems through innovative digital asset exchange, Web3 portal, and blockchain ecosystems. With a strong commitment to fostering a fairer, more transparent,...
Full time
Office
Commercial Contract Attorney
The team at Uniswap Labs is dedicated to developing innovative products that maximize value through universal exchange. With a focus on creating transparent, global, and equitable markets, we are leading the way towards flourishing digital...
Full time
Remote
Legal Counsel
Copper operates as a digital asset technology company, specializing in facilitating safe acquisition, trading, and storage of crypto assets for institutional investors. Founded and led by Dmitry Tokarev, a proficient software and financial engineering specialist,...
Full time
Office
Head of Compliance, Turkiye
Who We Are: Our company is leading the way in revolutionizing global systems with advanced digital asset exchange, Web3 portal, and blockchain ecosystems. Committed to promoting a fair, transparent, and accessible society through...
Full time
Office
Anti-Financial Crime Specialist
Who we are We specialize in simplifying wealth creation, with a founding in Vienna, Austria in 2014. Our goal is to empower individuals to trust themselves in building financial freedom, both for...
Full time
Office
Anti-Financial Crime Specialist
About Our Company: At our core, we are dedicated to simplifying wealth creation. Established in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek, and Christian Trummer, our mission is to empower individuals...
Full time
Office
Legal Operations Associate
About Us: At the forefront of technological advancement, OKX is reshaping the future. Established in 2017, we are dedicated to revolutionizing global systems through our state-of-the-art digital asset exchange, Web3 portal, and blockchain...
Full time
Office
Paralegal
Company Overview Founded in 2021, LayerZero is dedicated to creating a community of cross-chain developers focused on building decentralized applications (dApps) that transcend the limitations of individual blockchains. Using LayerZero's innovative messaging protocol,...
Full time
Office
Customer Due Diligence, Team Lead
Who We Are We are a forward-thinking company at the forefront of digital asset exchange, Web3 portal, and blockchain ecosystems, striving to create a more equitable and transparent society. With a large user...
Full time
Office
Senior Legal Analyst
About the Company At OKX, we are driven by the belief that technology will shape the future. Established in 2017, we are at the forefront of transforming global systems with our state-of-the-art digital...
Full time
Office
Anti-Financial Crime Intern
About Us We are dedicated to simplifying wealth creation. Founded in 2014 in Vienna, Austria, Bitpanda helps individuals trust themselves to achieve financial freedom. Our intuitive platform allows both novice and experienced investors...
Full time
Office