Page 2. Web3 Anti Money Laundering Jobs in Crypto & Blockchain
| Job Title | Company Name | Salary | Location | Tags | Posted | |
|---|---|---|---|---|---|---|
| Binance | $ 4k-8k | Global | Web3Non TechTrading | 1w | ||
| Binance | $ 3k | Luxembourg, Luxembourg City | Web3Non TechLegal | 1w | ||
| Binance | Sweden, Stockholm | Web3RemoteNon Tech | 1w | |||
| Binance | $ 3k | Eastern Europe | Web3Non TechLegal | 1w | ||
| Binance | Italy, Milan | Web3RemoteLegal | 1w | |||
| Shakepay | RemoteWeb3TradingLegal | 1w | ||||
| Exponential Defi, Inc | RemoteWeb3TradingLegal | 1w | ||||
| Rain | RemoteWeb3LegalAnalyst | 1w | ||||
| Binance | Eastern Europe | Web3RemoteLegal | 1w | |||
| Binance | Poland, Warsaw | Web3Non TechLegal | 1w | |||
| Binance | Lithuania, Vilnius | Web3Non TechMarketing | 1w | |||
| Binance | $ 3k | Eastern Europe | Web3RemoteNon Tech | 1w | ||
| Binance | Asia | Web3RemoteLegal | 1w | |||
| Binance | $ 3k | Canada | Web3Non TechLegal | 1w | ||
| Binance | Eastern Europe | Web3Non TechLegal | 1w | |||
| Binance | Middle East & North Africa | Web3RemoteLegal | 1w | |||
| Binance | Lithuania, Vilnius | LegalAnalystExchange | 1w | |||
| Shakepay | Montréal, Quebec, Canada | Web3RemoteNon Tech | 6d | |||
| Chainalysis | RemoteWeb3LegalAml | 6d | ||||
| BitMEX | Hong Kong | Web3TradingLegal | 6d | |||
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
- Provide regulatory guidance, including concerning relevant crypto and financial regulation.Â
- Provide legal guidance and counsel in coordination with cross-functional teams to effectively respond to the ongoing monitoring by a government-appointed Monitorship of the Anti-Money Laundering (AML) and sanctions compliance programs.Â
- Partner closely with cross-functional and regional teams, supporting on complex legal matters of diverse complexity, sensitivity, and significance.
Requirements:
- Qualified lawyer with 4-8 years of experience at a reputable global law firm.
- In-house experience is a plus.
- A proven history in litigation and contentious regulatory matters.
- Admitted to practice in at least one U.S. state.
- A comprehensive understanding of both AML and sanctions compliance programs.
- Robust analytical skills with an eye for detail.
- Capable of working proactively in both independent and team environments.
- Excellent written and oral communication skills.
- Knowledge of financial products (including spot trading, margin trading, futures and options) is essential.
Listed in: Cryptocurrency Jobs, Web3 Web3 Jobs, Non Tech Web3 Jobs, Trading Web3 Jobs, Legal Crypto Jobs, Exchange Crypto Jobs, Aml Crypto Jobs, Compliance Web3 Jobs, Full Time Crypto Jobs.