Investigate cryptocurrency-related sanctions alerts and assess direct and indirect exposure using blockchain analytics tools, documenting findings and escalating potential violations. Collaborate across compliance, lega…
Crypto Legal Jobs
Crypto Legal Jobs
Crypto counsel, policy, regulatory and legal-operations opportunities.
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View all jobsInvestigate cryptocurrency-related sanctions alerts and potential exposure by analyzing customer activity, wallet addresses, and blockchain transactions with tools such as TRM Labs. Document and escalate findings, ident…
Lead crypto and digital asset accounting for a diverse client portfolio, oversee the accounting team, and manage outsourced accounting processes. Ensure accuracy, compliance, and efficiency while monitoring regulatory d…
The Sanctions Crypto Investigator will conduct thorough investigations of cryptocurrency-related sanctions alerts and evaluate potential exposure using blockchain analytics tools. They will also partner with cross-funct…
The specialist will deliver Web3 regulatory advisory projects, including licensing readiness and gap assessments for digital-asset businesses. They will also monitor regulatory developments and collaborate with internal…
Draft and negotiate derivatives, collateral, prime brokerage, clearing, exchange access, and custody documentation, and advise on OTC and exchange-traded transactions involving crypto derivatives and tokenised products.…
Lead the compliance strategy and roadmap for Ria’s stablecoin services, advising Product, Technology, and Business teams on products and translating regulatory requirements into practical controls. Build and oversee cry…
Partner with Product, Tech, and Growth teams to advise on crypto and consumer regulations, support product approvals and launches, and review customer communications and marketing materials. Own post-launch reviews, tra…