Page 2. Web3 Legal Jobs in Crypto & Blockchain

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Job Title	Company Name	Salary	Location	Tags	Posted
Binance Accelerator Program - Compliance Analyst	Binance		Spain, Barcelona	Web3RemoteNon TechLegal	2w
COE - Risk Operation	Binance	$ 3k	Taiwan, Taipei	Web3RemoteLegalOperations	2w
AML Manager – Gulf Binance	Binance		Thailand, Bangkok	Web3LegalExchangeAml	2w
High Risk Client Analyst - Europe	Binance		Europe	Web3RemoteLegalAnalyst	2w
Suspicious Activity Investigator - Lithuanian speaker	Binance	$ 3k	Global	Web3RemoteNon TechLegal	2w
Binance Accelerator Program - Compliance	Binance		Singapore	Web3LegalExchangeAml	2w
Assistant Compliance Officer - Japan	Binance	$ 8k	Japan, Tokyo	Web3RemoteNon TechMarketing	2w
Compliance Manager - Gulf Binance	Binance		Thailand, Bangkok	Web3Non TechMarketingLegal	2w
EU Head of Government Relations	Binance		Europe	Web3RemoteNon TechLegal	2w
Internal Audit - Compliance & Regulatory Risk	Binance		Middle East & North Africa	Web3RemoteLegalExchange	2w
Process Improvement Specialist	Binance	$ 2k	Singapore	Web3RemoteNon TechLegal	2w
Compliance Specialist - Monitor Liaison Office	Binance	$ 5k	Global	Web3RemoteNon TechLegal	2w
Suspicious Activity Investigator	Binance	$ 3k	Brazil, Sao Paulo	Web3RemoteNon TechLegal	2w
Compliance IP Geofencing Controls Lead	Binance	$ 5k	Global	Web3RemoteNon TechLegal	2w
Compliance Regulatory Exam Specialist	Binance		Eastern Europe	Web3Non TechLegalExchange	2w
KYC Product Manager	Binance	$ 5k	Hong Kong	Web3RemoteLegalProduct Manager	2w
Binance Accelerator Program - Special Investigations	Binance		Global	Web3RemoteNon TechResearch	2w
G Asset Management Product Management Analyst	Galaxy	$ 1k-5k	New York, NY	Web3Non TechMarketingTrading	2w
Senior Java Engineer - Compliance Tech	Binance		Vietnam, Ho Chi Minh	Web3RemoteLegalDeveloper	2w
Suspicious Activity Investigator	Binance	$ 3k	Ireland, Dublin	Web3RemoteNon TechLegal	2w
Senior Java Engineer	Binance		South East Asia	LegalDeveloperEngineeringExchange	2w
Legal Counsel - IP & Commercial	Binance		Singapore	TradingLegalExchangeCompliance	2w
Product Manager - KYC	Binance	$ 6k-8k	UAE, Dubai	Web3LegalProduct ManagerExchange	2w
Regulatory Counsel - Americas	Binance	$ 4k-8k	Global	Web3Non TechTradingLegal	2w
Suspicious Activity Investigator	Binance	$ 3k	Luxembourg, Luxembourg City	Web3Non TechLegalExchange	2w

Binance Accelerator Program - Compliance Analyst

at Binance

Spain Barcelona Web3 Remote Non Tech Legal Analyst Exchange Aml Compliance KYC Full Time

Posted by Binance
Apr 19, 2024

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:

Perform Quality control checks: KYC / KYB for Spanish users; PEPs screening, Sanctions and negative/adverse media
Review customers client risk rating on a periodic review
Escalate suspicious cases, deficiencies and arrange trainings where needed
Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified
Assist in managing remediations and KYC related projects
Assist in internal, external, regulatory and AML audits
Assist in managing remediations and KYC related projects
Testing
Become a member of the Compliance Technical Unit

Requirements:

Related experience or studies in Legal or Compliance matters;
Native Spanish and advanced English knowledge
An “undergraduate” degree level;
Good IT knowledge and able to work independently on assigned tasks;
Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus.

Working at Binance• 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 core values, 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Web3 Jobs, Web3 Crypto Jobs, Remote Crypto Jobs, Non Tech Crypto Jobs, Legal Web3 Jobs, Analyst Crypto Jobs, Exchange Web3 Jobs, Aml Web3 Jobs, Compliance Crypto Jobs, KYC Crypto Jobs, Full Time Crypto Jobs.