Lead financial crime compliance oversight for crypto products across jurisdictions and entities, including maintaining group-wide policies and supporting product launches and operational processes. Monitor financial cri…
Crypto Legal Jobs
Crypto Legal Jobs
Crypto counsel, policy, regulatory and legal-operations opportunities.
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View all jobsProvide legal advice and support for new Web3 products, features, and marketing materials while monitoring regulatory developments. Draft and negotiate commercial agreements, internal policies, and terms of service whil…
Lead financial crime compliance oversight for crypto products across jurisdictions and entities, including setting group-wide policies and supporting product launches and operational processes. Monitor and address finan…
Lead end-to-end fraud, AML, and fund-flow risk strategy across fiat and crypto, including payment flows, on-chain monitoring, and account-level decisions. Build scalable risk systems and data-driven controls while leadi…
Lead financial crime compliance oversight for crypto products across jurisdictions and entities, including maintaining group-wide policies and guiding products through global regulatory requirements. Support business an…
Conduct complex cryptocurrency transaction investigations, analyze customer and blockchain activity, document findings, and escalate suspicious activity through internal reporting and SAR processes. Support AML complian…
Investigate crypto transactions and customer activity to identify fraud and financial crime, trace fund flows using blockchain analytics, and document findings for escalations and Suspicious Activity Reports. Support AM…
You will be responsible for developing and implementing compliance strategies, including risk assessments and regulatory reporting, for clients in the crypto industry. Additionally, you will advise internal teams and li…