Deliver Web3 regulatory advisory projects, including licensing readiness, gap assessments, compliance reviews, and implementation support for CASPs and VASPs.
Translate regulatory requirements into practical governance, AML/CFT, cybersecurity, and operational controls for digital-asset businesses.
Monitor EU and UAE Web3 regulation and support internal development of compliance tools and services.
Manage UK FCA cryptoasset regulatory applications and post-authorization MiCA CASP implementation.
Develop policies, risk assessments, and governance documentation for TFR/Travel Rule, blockchain analytics, and DORA compliance.
Conduct regulatory gap analyses and monitor legislative developments to translate requirements into practical compliance frameworks.
The company operates in the evolving digital asset and fintech landscape, focusing on cryptoasset regulation and compliance. It is a growing international, remote-first team with a stable, self-funded environment and minimal micromanagement.
Own the UK FCA cryptoasset file and MiCA CASP post-authorisation implementation.
Draft independent regulatory policies, risk assessments, and regulator responses.
Design TFR/Travel Rule and blockchain-analytics frameworks.
Global fintech at the intersection of crypto and traditional payments, building products to buy, sell, and exchange cryptocurrency across 180+ countries. Self-funded and stable, with a distributed team across Europe, Ukraine, and the US, and a remote-first culture.
Spend extended periods on site with compliance, risk and innovation teams at banks, VASPs and regulators in the UAE and wider region.
Run discovery with clients and bring findings back to Product to shape the roadmap and sales approach.
Deliver advisory engagements including licensing readiness reviews, gap analyses, technical due diligence, and workshops.
CertiK is a Web3 security company securing blockchain protocols, smart contracts, and dApps via security research, formal verification, and AI. It supports thousands of enterprise clients globally with a distributed team across North America, Asia, and Europe.
Act as a client-facing solutions consultant for financial institutions in the digital asset space.
Lead discovery sessions and translate compliance and technology challenges into scoped proposals.
Support business development and deliver advisory engagements across Europe.
The company partners with financial institutions to navigate digital asset and regulatory challenges, providing consulting and advisory services. It operates with a remote-first, flexible culture and collaborates across Europe, North America, and Asia.
Act as an internal subject matter expert on sanctions compliance, providing actionable advice to stakeholders across Binance.
Monitor regulatory developments and translate them into policy adjustments while critically evaluating sanctions risk processes.
Collaborate with global teams to investigate, mitigate, and remediate sanctions compliance issues in line with policy and regulations.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our security, transparency, and digital-asset products, and we thrive in a fast-paced, remote-first, results-driven culture.
Coordinate with the Legal Department and management on U.S. regulatory litigation and government agency relationships.
Support responses to regulatory investigations, enforcement actions, and compliance reviews, especially AML and sanctions programs.
Advise cross-functional teams on U.S. legal obligations and support filings, investigations, and remediation efforts.
Binance is a global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it has a flat, results-driven, remote-first culture.
Own the company's UK regulatory build with a clear mandate for FCA authorisation, reporting directly to the CEO.
Lead a first-wave FCA cryptoasset authorisation and a UK e-money application end to end.
Serve as the senior in-house legal voice on UK matters, managing external counsel and B2B agreements.
The client is a profitable fintech at the intersection of crypto and payments, with a consumer on/off-ramp platform and B2B APIs. The culture is owner-led, high-ownership and low-bureaucracy, with decisions made quickly and close to the founders.
Support MoonPay's US Money Transmitter License portfolio, including renewals, amendments, and state regulatory correspondence.
Coordinate state regulatory exams, prepare NMLS filings, and support partner due diligence reviews.
Monitor US regulatory developments and update compliance policies and procedures.
MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend across crypto and stablecoins. With 30M+ customers and 500+ partners, it is a high-standards, high-velocity company where AI is the default operating mode.
Act as Telcoin Pty Ltd's designated AML/CTF Compliance Officer and primary AUSTRAC contact, managing registrations and regulatory reporting.
Own and maintain the AML/CTF program, including ML/TF risk assessments, customer due diligence, transaction monitoring, and sanctions screening.
Ensure compliance with Australian regulations including the AML/CTF Act, Privacy Act, and Corporations Act, while supporting ASIC licensing and corporate governance.
Telcoin combines blockchain technology with regulated financial services to deliver fast, low-cost digital payments and financial products around the world. The company operates in multiple countries, continues to expand, and offers a dynamic, international work environment with a startup pace.
Own the e-money and payments regulatory pipeline, including EMI workstreams in the EEA and UK and the safeguarding framework.
Produce regulatory drafting and analysis—governance narratives, policies, gap analyses, and regulator responses—that withstand regulatory challenge.
Manage post-authorisation obligations for the EU Payment Institution licence and verify that approved controls operate in practice.
Global fintech operating at the intersection of crypto and traditional payments, building products for buying, selling, and exchanging cryptocurrency for millions of customers across 180+ countries. Self-funded and stable, with a distributed team across Europe, Ukraine, and the US, and a culture of high autonomy and minimal micromanagement.
Design and develop compliance tools and services that balance regulatory requirements with user experience.
Drive the product lifecycle from PRD to execution, collaborating with engineering, design, and compliance teams.
Track and analyze key metrics to refine workflows and improve efficiency and user experience.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, the company offers products ranging from trading and finance to education and research, with a fast-paced, results-driven culture.
Maintain and improve compliance policies, procedures, and processes aligned with MLRO requirements.
Perform customer due diligence, review transaction activity, and investigate AML/CFT escalations.
Provide risk-based compliance guidance and collaborate with local and global stakeholders.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it offers a flat, user-centric culture with world-class talent and remote work opportunities.
Drive regional business development and market expansion across the European cryptocurrency and digital finance landscape.
Build strategic partnerships with KOLs, financial institutions, and ecosystem partners while navigating European regulatory frameworks.
Lead regional operations, marketing campaigns, and community initiatives to deliver measurable commercial results.
They are a high-growth international company operating in the cryptocurrency and digital finance landscape. They foster a multicultural, remote-first culture with opportunities for professional growth and internal mobility.
Onboard individual and corporate users (KYC and KYB) by verifying documentation and conducting risk assessments.
Perform periodic reviews, sanctions screening, IP checks, and enhanced due diligence to meet regulatory standards.
Collaborate with internal teams and contribute to process improvements in a fast-paced crypto environment.
SwissBorg is building the future of crypto wealth management, making investing more accessible, transparent and intuitive for everyone. Trusted by nearly one million users managing over $1B in crypto assets, the company is Swiss-engineered and regulated, with a culture that embraces diversity, openness, curiosity, and inclusion.
Advising product, engineering, marketing, and other teams on legal and regulatory issues for product development and commercialization.
Managing contracts including user agreements, terms of service, licensing, and commercial agreements.
Researching novel legal questions and collaborating with counsel to advise internal stakeholders.
Zerohash is a crypto and stablecoin infrastructure platform powering digital money for financial services. Backed by over $280M and trusted by major brands, it's a fast-growing, compliance-first team with a collaborative, ownership-driven culture.
Conduct in-depth investigations of complex AML cases and analyze blockchain transactions to identify suspicious activities.
Partner with compliance, training, and FIU stakeholders to evaluate AML transaction monitoring and reporting requirements.
Collaborate with law enforcement, regulators, and external partners to share intelligence and support criminal investigations.
OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.
Own the BSA/AML, counter-terrorist financing, and OFAC sanctions compliance program across fiat and digital asset activity.
Serve as the primary BSA/AML contact for regulators, lead examinations, and manage SAR/CTR filings and investigations.
Build and scale the financial crimes compliance team, including budgeting, vendor management, and training.
Telcoin Digital Asset Bank is a Nebraska-chartered digital asset depository institution that provides regulated banking and blockchain-based financial services. As a newly forming bank, it offers a startup-like environment with direct access to leadership and the chance to build compliance culture from the ground up.
Develop and execute the strategic business plan for the EU market, driving expansion and revenue growth.
Lead local operations including marketing campaigns, events, and partnerships while ensuring regulatory compliance.
Build relationships with key stakeholders and collaborate with global teams to align local initiatives.
Bybit is a leading cryptocurrency exchange and digital financial platform serving over 80 million users across 200+ countries. Backed by a global team of ambitious builders, it fosters a high-performance, fast-moving environment focused on user-first innovation.
Run discovery with clients and prospects, on site and remotely, and set the agenda for solutions consultants in the field.
Build and run a discovery channel with compliance, risk, and operations practitioners for structured interviews.
Convert client conversations and consultant findings into prioritized product decisions and defend ranking to leadership.
CertiK is a leading Web3 security company securing blockchain protocols and dApps through research, verification, and AI-powered technology. Founded in 2017, it supports thousands of enterprise clients with a distributed global team across North America, Asia, and Europe.
Perform sanctions reviews on escalations from blockchain monitoring, name screening, and transaction screening.
Review accounts and account opening documentation for sanctions circumvention risk and resolve alerts accurately and on time.
Coordinate with global compliance teams to streamline operations using automation and AI-assisted tools.
Kraken is one of the world's longest-standing crypto platforms, offering spot trading, margin, futures, staking, and OTC services to over 10 million clients globally. The culture is driven by a builder's mindset, with compliance central to how the company operates.