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We are looking for an AML Financial Crime Project Manager to join our team in Limassol, Cyprus. The candidate will be responsible for overseeing and managing anti-money laundering projects, ensuring compliance with relevant laws and regulations.

AML Financial Crime Project Manager

Limassol, Cyprus

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.<h3>Responsibilities:</h3><ul><ul><li>Support launches of new payment options and partner onboarding</li><li>Design and implement go to market strategies to boost fiat active users, fiat volume growth, facilitate content building and marketing strategies, constantly look for ways to improve our customer experience, optimise product features in order to grow fiat active users</li><li>Support fiat team to enhance on existing fiat channels, including liaising with internal teams (finance, risk, compliance, legal, product etc) and external fiat partners, to improve channel conversion rate and user flow</li><li>Manage and track external/internal channels to operate 24x7x365 support and payments system processes</li><li>Monitor and analyse data to discover anomalies and trends that might be relevant to technical issues or potential areas to improve growth</li></ul></ul><h3>Requirements: </h3><ul><ul><li>Experience with either a payments processor, issuing bank and/or fintech payments company is strongly preferred</li><li>5+ years of experience in a similar role as a project manager or in business operations</li><li>Ability to prioritise critical work and manage expectations, deal with interruptions, and meet deadlines in a fast paced and growth orientated environment</li><li>Strong communication skills, maintain good relations internally and with payments partner.</li><li>Ability to troubleshoot and discover answers quickly and effectively</li><li>Strong research, data analysis skills, problem-solving skills</li><li>Knowledge and interest in the world of Binance and cryptocurrency is a plus</li><li>English Business level or native</li><li>Chinese or Arabic language is a plus</li></ul></ul><b>Working at Binance</b>• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s <a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank"><b>core values</b></a>, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. <i>By submitting a job application, you confirm that you have read and agree to our <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><b>Candidate Privacy Notice</b></a>.</i>

MENA Fiat Manager

<h3>Who we are looking for </h3>
<p>We are seeking a Treasury Manager, one of the key roles in the finance team. The successful candidate will be responsible for setting up and managing treasury policy (both fiat and crypto) and wallets management policy, managing our crypto and fiat liquidity, managing relationships with our banks, ensuring effective payment processes in the group, and making sure there's treasury reporting in place.</p>
<p>Ready to join our team? Apply below and let us know, what you’ll bring to this role.</p>
<h3>You will </h3>
<ul>
<li>Design and implement treasury management policy for both crypto and fiat. Treasury management includes also wallets management policy and liquidity management to make sure we adhere to our treasury policy landmarks.</li>
<li>Run, support and enhance payments process (both crypto and fiat).</li>
<li>Manage our treasury risks (both crypto and fiat).</li>
<li>Manage relationships with banks for companies within the group.</li>
<li>Ensure timely treasury reporting.</li>
<li>Provide technical guidance and advice to the organisation on treasury management</li>
<li>Implement relevant controls around treasury</li>
<li>Work with financial reporting team on Big4 audits and audit-related engagements (where treasury aspects are involved)</li>
<li>Work really closely with the finance team (and cross-functional teams as well) on achievement of set goals</li>
</ul>
<h3>You have </h3>
<ul>
<li>Deep knowledge and extensive experience in setting up crypto treasury and related processes</li>
<li>Deep knowledge and extensive experience working with wallets and making payments</li>
<li>Strong technical overall knowledge of crypto</li>
<li>Proven strong track record in successful treasury management both in fiat and crypto (4 years min)</li>
<li>Knowledge and understanding how to manage working with fiat and crypto-firendly banks, including KYC/AML procedures</li>
<li>Proven strong track record in setting and running payments process (both fiat and crypto)</li>
<li>Experience in providing guidance and support to members and working collaboratively with cross-functional teams.</li>
<li>Excellent communication and presentation skills, as well as the ability to explain complex concepts to stakeholders.</li>
<li>Experience in project management, including the ability to manage multiple priorities, meet deadlines, and drive projects forward</li>
<li>Excellent leadership capabilities, result-driven, strategic mindset and outstanding communication skills</li>
<li>Fluent or native English</li>
</ul>
<h3><strong>Bonus if you have </strong></h3>
<ul>
<li>Financial reporting or financial planning and analysis or financial forecasting background</li>
</ul>
<h3>What we offer </h3>
<p>At <a href="http://p2p.org/" rel="noopener noreferrer nofollow ugc" target="_blank">P2P.org</a> we have a team of experts with their own unique approach and ownership culture. Together we gain experience and make dreams come true! 🌟</p>
<ul>
<li>Remote working from any part of the world to your liking as long as your business hours fit Cyprus time zone</li>
<li>Work from anywhere in the world: an international distributed team</li>
<li>A high degree of autonomy, no micromanagement. Ownership culture.</li>
<li>Competitive salary level in $</li>
<li>LTI program (RSU)</li>
<li>Well-being program and Mental Health care program</li>
<li>Compensation for education, including English &amp; professional growth courses</li>
<li>Equipment &amp; co-working reimbursement program</li>
<li>Overseas conferences, community immersion</li>
<li>Positive and friendly communication culture</li>
</ul>
<p><a href="https://p2p.org/" rel="noopener noreferrer nofollow ugc" target="_blank">P2P.org</a> is an equal opportunity employer. All applicants will be considered for employment without regard to race, color, national origin, religion, sex, sexual orientation, gender identity, veteran status, or disability.</p>

Treasury Manager

eToro is a publicly traded company and a leading social trading and multi-asset investment platform, used by millions of people worldwide. Since 2007, eToro has built regulated services across social trading, blockchain, crypto, DeFi, non-custodial services and machine-learning-based investment products. eToro's products and global operations raise complex legal questions at the intersection of financial services, technology and regulation. The Legal Team supports the business with practical, commercial advice on fast-moving and highly regulated matters. Who we're looking for - Based at our Cyprus headquarters, this role suits a commercially minded senior lawyer with strong international experience in fintech, financial services, trading, who enjoys complex challenges, takes ownership and thrives in a dynamic, international environment. You will work across the full range of the company's legal needs - from day-to-day commercial agreements through to trading documentation, regulatory matters and strategic transactions. Key Responsibilities - Provide ongoing legal advice to business teams across the company, including Regulation, Product, R&D, Marketing, HR, Finance and General & Administrative functions. Draft and advise on terms & conditions, trading agreements and related documentation for new financial products. Advise on financial services regulation across relevant jurisdictions (Europe, the UK, the US, Australia and others) — working with local counsel where required — as well as related areas such as privacy and data protection. Draft, review and negotiate the full range of agreements the business requires, including: (i) documents for major cross-border transactions such as M&A, joint ventures, strategic partnerships and investment arrangements; (ii) complex commercial agreements such as financing, broker and asset purchase agreements; and (iii) day-to-day agreements covering software, services, consultancy, procurement, marketing, IT/IP and data privacy.

Senior Legal Counsel, Commercial & Trading

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Job Title	Company Name	Location	Tags
AML Financial Crime Project Manager	eToro	📍 Limassol, Cyprus	Web3LegalComplianceAML
MENA Fiat Manager	Binance	📍 Limassol, Cyprus · 3 other locations	Web3RemoteNon TechMarketing
Treasury Manager	P2P	📍 Limassol, Cyprus	RemoteNon TechLegalCommunity
Senior Legal Counsel, Commercial & Trading	eToro	📍 Limassol, Cyprus	LegalFinanceSeniorFull Time

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