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.
CertiK is a leading Web3 security company securing blockchain protocols, smart contracts, and decentralized applications through research, formal verification, and AI. Founded in 2017 and backed by investors like Goldman Sachs, it supports thousands of global clients with a distributed international team.
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.
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.
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.