Page 3. Web3 Jobs in Crypto & Blockchain in Europe

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Job Title	Company Name	Salary	Location	Tags	Posted
High Risk Client Analyst - Europe	Binance		Europe	Web3RemoteLegalAnalyst	2w
Binance Accelerator Program - Marketing (Bulgaria)	Binance		Bulgaria, Sofia	Web3RemoteNon TechMarketing	2w
Project Manager	Binance	$ 4k	France, Paris	Web3Project ManagerExchangeCompliance	2w
Staff Software Engineer, Data Feeds	Chainlink Labs	$ 6k-8k		RemoteWeb3Non TechCommunity	1w
Full Stack Developer	Keyrock		Remote	RemoteWeb3TradingFull Time	1w
Binance Accelerator Program - Compliance	Binance		Singapore	Web3LegalExchangeAml	1w
EU Head of Government Relations	Binance		Europe	Web3RemoteNon TechLegal	1w
Binance Accelerator Program - Marketing & Community, Greece	Binance		Greece, Athens	Web3Non TechMarketingTrading	1w
Compliance Regulatory Exam Specialist	Binance		Eastern Europe	Web3Non TechLegalExchange	1w
Binance Accelerator Program - Product Testing Assistant	Binance	$ 3k-6k	Europe	Web3RemoteExchangeJunior Level	1w
Senior Talent Acquisition Partner	Scroll.io		Remote	Web3RemoteNon TechMarketing	1w
Suspicious Activity Investigator	Binance	$ 3k	Ireland, Dublin	Web3RemoteNon TechLegal	1w
Offboarding Analyst	Binance		Eastern Europe	Web3RemoteAnalystOperations	1w
Customer Service Representative (English)	Binance		Bulgaria, Sofia	Web3RemoteExchangeFinance	1w
Suspicious Activity Investigator	Binance	$ 3k	Luxembourg, Luxembourg City	Web3Non TechLegalExchange	1w
Chief Information Security Officer - France	Binance		France, Paris	Web3RemoteNon TechCommunity	1w
Deputy MLRO, Sweden	Binance		Sweden, Stockholm	Web3RemoteNon TechLegal	1w
Compliance Project Manager - Eastern Europe	Binance	$ 3k	Eastern Europe	Web3Non TechLegalProject Manager	1w
High Risk Client Analyst - French or Italian speaking	Binance		Italy, Milan	Web3RemoteLegalAnalyst	1w
Senior Frontend Engineer	Argent			RemoteWeb3SecurityDeveloper	1w
Blockchain Engineer	Argent			RemoteWeb3DeveloperRust	1w
G Head of EMEA Risk Management (London)	Galaxy		London	Web3TradingDeveloperDirector	1w
G Quantitative Products Trader	Galaxy		London	Web3TradingResearchOperations	1w
G Desktop Support Level I - London	Galaxy		London	Web3RemoteSecurityIos	1w
Lead Litigation Counsel - Global	Binance	$ 12k-15k	France, Paris	Web3RemoteNon TechLegal	1w

High Risk Client Analyst - Europe

at Binance

Europe Web3 Remote Legal Analyst Operations Exchange Aml Compliance 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.This role will support overall team operations before transitioning into the periodic review workflow.

Responsibilities

Supporting completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading projects related to EDD enhancements
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Provide AML/CFT subject matter expertise
Manage high risk customer escalations from the first line of defence and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
Training of other employees

Requirements

ACAMs, ACFCS or other industry leading certification
Knowledge and experience with global CDD/EDD requirements
Deep understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities
Experience with complex beneficial ownership structures
Excellent communication, analytical, logical thinking, problem solving, and writing skills

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: Cryptocurrency Jobs, Web3 Web3 Jobs, Remote Web3 Jobs, Legal Web3 Jobs, Analyst Crypto Jobs, Operations Web3 Jobs, Exchange Web3 Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, Full Time Crypto Jobs.