Legal Jobs

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Head of Crypto Compliance & MLRO

Ebury
On-site
Madrid
Full time
💰 Salary not provided
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are val...

Legal Counsel Crypto

Imc
On-site
Amsterdam
Full time
💰 Salary not provided
We are looking for a legal counsel with 3-5 years of legal experience in cryptocurrency regulatory and commercial agreements to join our team in Amsterdam. In this role, you will be responsible for reviewing and negotiating cryptocurrency market maker and related agreements, as well as drafting internal policies, preparing registration applications, and reviewing proposed investments in digit...

Client Dispute Manager, Derivatives

Binance
Restricted Remote
🌏 Asia
Full time
💰 Salary not provided
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and fin...
Top Benefits:
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Regulatory Counsel - Türkiye

Binance
Restricted Remote
🌏 Europe
Full time
💰 Salary not provided
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and fin...
Top Benefits:
+ 4 more

Member of Legal, Commercial Counsel

Anchorage Digital
Restricted Remote
🌏 North America
Full time
💰 Salary not provided
At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the only federally c...

Senior Analyst, Compliance

Crypto
Restricted Remote
🌏 North America
Full time
💰 $90K - $115K
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.We’re looking for a Senior Analyst, Complianceto join our growing Compliance organization.In this position you will be a part of a dedicated team responsible for executing strategic projects to advance the compliance priorities, risk and co...

Member of Legal, Bank and Regulatory Counsel

Anchorage Digital
Restricted Remote
🌏 North America
Full time
💰 Salary not provided
At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the only federally c...

Head of Crypto Compliance & MLRO

Ebury
On-site
Paris
Full time
💰 Salary not provided
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are val...

Digital Assets Compliance

Column
On-site
San Francisco
Full time
💰 $165K - $220K
About ColumnFor companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid, Square, Meta, Blend, and Affirm, and have seen this problem firsthand — builders and developers need...

Financial Crimes Analyst- US, Bulgaria

Crypto
Hybrid
Sofia
Full time
💰 Salary not provided
Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC)...

Compliance Manager - Regulatory Compliance

OKX
On-site
Sydney
Full time
💰 Salary not provided
Who we are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralised cryp...
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Market Surveillance Analyst

Crypto
Hybrid
🇨🇾 Cyprus
Full time
💰 Salary not provided
We are seeking aMarket Surveillance Analystto join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards.This position requires sharp analytical skills, sound judgment, and a deep understanding of tradin...

Sanctions & CTF Investigator

Binance
Fully Remote
🌎 Worldwide
Full time
💰 Salary not provided
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and fin...
Top Benefits:
+ 4 more

Head of Compliance

Finary
Hybrid
Paris
Full time
💰 Salary not provided
What is Finary?At Finary, our mission is to change how money can work for you. We are building a one-stop shop for investing that gives powers back to investors. Finary allows its users to track their assets, manage their budgets, invest their money, and learn more about finance. If you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in touch!Mounir laun...

Manager, Broker-Dealer Compliance

Coinbase
Restricted Remote
YC Company
🌏 North America
Full time
💰 Salary not provided
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passi...

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