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United States
Posted On Sep 24, 26
Full-time 7 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant, your primary responsibility will be to collaborate with leading organizations to develop and execute advanced AML and compliance programs specifically tailored for the digital asset space....

Posted On Jul 06, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Fintech & Blockchain Finance - General
Practice Area:
Fintech & Blockchain Finance - General

company. - Support the design, launch, and scaling of cryptocurrency and financial services products. -... Identify and advise on regulatory and legal considerations that impact product strategy. - Collaborate across legal, product, and compliance teams to ensure cohesive strategy and execution. Education and Expe...

Posted On Jul 07, 26
Full-time 7 views Experience : Max 15 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate litigation criminal cryptocurrency Cybercrime employee benefits evidence fraud Harassment virtual currency
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate litigation criminal cryptocurrency Cybercrime employee benefits evidence fraud Harassment virtual currency

Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney at the Kings County District Attorney’s Office will engage in a wide array of legal responsibilities and duties. Key responsibilities include: - Handling a diverse range of criminal cases, from misdemeanors to homicides...

Posted On Jul 07, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Arson criminal cryptocurrency Ethics Government Harassment murder Rape trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
Arson criminal cryptocurrency Ethics Government Harassment murder Rape trials

cybercrimes, complex frauds involving cryptocurrency, and fraudulent schemes targeting... the public, businesses, and government agencies. - Organize and present grand jury presentations to facilitate legal proceedings. - Prosecute cases arising from investigations, ensuring all discovery obligations are met, and draft necessary motions...

Posted On Jul 08, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions IP_ - Trademark/Copyright-Transaction Intellectual Property - Patent General Physics Electrical Engineering Computer Science Hardware Software Computer Engineering Mechanical Intellectual Property - Patent - Hard Sciences General Corporate - General
Job Tags:
agreements board of directors corporate governance Corporate Law cryptocurrency Energy equity finance IP licensing partnerships spectrum Trademark
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions IP_ - Trademark/Copyright-Transaction Intellectual Property - Patent General Physics Electrical Engineering Computer Science Hardware Software Computer Engineering Mechanical Intellectual Property - Patent - Hard Sciences General Corporate - General
Job Tags:
agreements board of directors corporate governance Corporate Law cryptocurrency Energy equity finance IP licensing partnerships spectrum Trademark

Title Counsel, Corporate and FinTech Product Job Responsibilities - Commercial Contracting: Lead the drafting, negotiation, and review of complex commercial agreements, including SaaS licensing, strategic partnerships, vendor services, and client-facing institutional trading agreements. - Corporate Governance: Provide legal counsel on corporate...

Posted On Jul 14, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Administrative Law Government - General Government and Government Relations
Job Tags:
agreements cryptocurrency derivatives equity finance financial products financial services regulation FINRA lending licensing marketing Securities spectrum
Practice Area:
Administrative Law Government - General Government and Government Relations
Job Tags:
agreements cryptocurrency derivatives equity finance financial products financial services regulation FINRA lending licensing marketing Securities spectrum

THE COMPANY Company is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014. It offers a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. The...

Posted On Jul 23, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Litigation - eDiscovery
Job Tags:
commercial litigation criminal cryptocurrency data privacy document review Employee Rights equity finance Government international litigation Litigation Privacy
Practice Area:
Litigation - eDiscovery
Job Tags:
commercial litigation criminal cryptocurrency data privacy document review Employee Rights equity finance Government international litigation Litigation Privacy

Title: Paralegal, Litigation Job Responsibilities: - Own matter tracking and case file management across a high-volume docket spanning multiple jurisdictions, ensuring all records are accurate and current. - Execute discovery and trial preparation tasks, including document production, deposition coordination, and exhibit management. -...

Posted On Jul 31, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - General
Job Tags:
AML due diligence FDA Investment Banking IP Life Science Media OFAC pleadings SEC filings Securities Software
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - General
Job Tags:
AML due diligence FDA Investment Banking IP Life Science Media OFAC pleadings SEC filings Securities Software

Title: Paralegal Job Responsibilities: - Liaising with client senior management, investment banking teams, outside legal counsel, consultants, auditors, and others involved in the offering process to complete due diligence. - Performing all tasks related to business customer onboarding using Customer Due Diligence (CDD),...

Posted On Aug 24, 26
Full-time 2 views Experience : Min 6 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Corporate - General
Job Tags:
agreements cryptocurrency derivatives equity finance financial products financial services regulation FINRA lending licensing marketing Securities spectrum
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Corporate - General
Job Tags:
agreements cryptocurrency derivatives equity finance financial products financial services regulation FINRA lending licensing marketing Securities spectrum

during all phases of the product development lifecycle. - Offer holistic legal support for complex financial arrangements at the intersection of cryptocurrency and traditional financial arrangements,... including crypto custody, lending, OTC trading, and other complex financial products. - Draft and negotiate comp...

Posted On Sep 22, 26
Full-time Experience : Min 3 yrs required
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa

Title: Senior Associate, Financial Crimes Job Responsibilities: - Assist in leading teams on complex financial crimes advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions...

Posted On Sep 29, 26
Full-time 3 views Experience : 8-12 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Securities and Capital Markets Intellectual Property - General Fintech & Blockchain Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
agreements Capital Markets cryptocurrency emerging technologies employee benefits financial products Insurance IP licensing Machine Learning Software
Practice Area:
Corporate - Technology Transactions Corporate - Securities and Capital Markets Intellectual Property - General Fintech & Blockchain Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
agreements Capital Markets cryptocurrency emerging technologies employee benefits financial products Insurance IP licensing Machine Learning Software

Title: General Counsel Job Responsibilities Commercial & Licensing - Serve as lead counsel for all commercial license transactions supporting the company's global proprietary exchange data business. - Draft, negotiate, and manage product licenses for exchange traded products (ETPs), including index, benchmark, and data feed...

Posted On Sep 24, 26
Full-time 13 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets sector, focusing on AML/KYC/BSA, you will play a pivotal role in assisting leading organizations to develop and execute advanced AML and...

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