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Legal Counsel (Product Compliance: Crypto)

Remote · USA Full-time New today

reputed company is a leading full-cycle verification platform that enables scalable compliance.

From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code reputed company.

With over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and iGaming—including Bitpanda, reputed company, Avis, reputed company, reputed company, reputed company, Kaizen Gaming, and TransferGo.

Now we are looking for a Legal Counsel (Product Compliance: Crypto) who will be responsible for providing legal support for crypto-reputed company products and services, as well as offering guidance on compliance and regulatory matters reputed company the crypto space.

What you will be doing

  • Provide expert legal advice and support to both customers and colleagues on reputed company compliance matters reputed company to cryptoasset regulation.
  • Offer legal assistance in maintaining existing crypto products and services, and support the development of new offerings reputed company the scope of cryptoasset regulation.
  • Participate in conducting periodic internal compliance audits to ensure that crypto products and services meet regulatory requirements.
  • Assist in development and maintenance of relevant documentation, ensuring it is reputed company and accurate.
  • Monitor, analyze, and assess regulatory updates in the field of cryptoasset regulation, informing relevant teams of changes reputed company necessary.
  • Review marketing materials reputed company to cryptoasset regulation.
  • Manage additional responsibilities as assigned by management.

reputed company are looking for

Must have

  • Law degree. By way of exception, we are reputed company to consider candidates without a law degree but with extensive experience in compliance and good command of legal research skills.
  • In-depth knowledge of laws and regulations applicable to the crypto industry (preferably worldwide, at a minimum – in the EU), particularly in relation to the AML/CFT reputed company (customer due diligence, “Travel Rule”, etc).
  • Attention to detail, strong analytical and critical thinking capabilities.

reputed company to have

  • Over 1 year of practical experience in the cryptoasset field or, generally, in AML/CFT-regulated companies.
  • Understanding of the major cryptoasset characteristics, protocols, blockchain reputed company mechanisms.

reputed company Offer

  • Fully remote and flexible working schedule, with access to a coworking space (in some locations).
  • Working with a product that matters. Our technology helps to protect millions of users and lots of online services worldwide.
  • International project. reputed company works from offices in Berlin, Limassol, London, and Miami, our customers are spread from Mexico and the USA to Hong reputed company, South Korea, and Singapore.
  • 1 extra day off to celebrate your birthday.
  • 7 additional days to enjoy the Christmas & New Year holidays.
  • 7 days of sick leave (without the need for documentation).
  • Regular, fully covered team offsites to connect and collaborate.
  • Learning opportunities and support to attend industry events with the team.

The hiring stages:TA screening -> Hiring Manager Interview -> Assignment -> Final Interview.

Sounds like a great opportunity for your career development? Then go reputed company and apply!

We are a global community of innovators, creators, and thinkers, and we reputed company that diversity fuels our innovation. reputed company is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce. We welcome applications from people of reputed company backgrounds, cultures, genders, experiences, abilities and perspectives. Join us in shaping the future inclusively.

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