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United States
Posted On Sep 11, 26
Full-time 8 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, you will work at the intersection of financial crime, innovation, and technology, focusing on anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA)...

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Posted On Sep 11, 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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Posted On Sep 11, 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....

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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...

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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...

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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...

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Posted On Jul 08, 26
Full-time 3 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...

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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...

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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. -...

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Posted On Jul 31, 26
Full-time 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),...

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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...

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