• From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance
• Customize analytics and workflows with our no-code interface

With over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and iGamingincluding Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo who will be responsible for providing legal support for crypto-related products and services, as well as offering guidance on compliance and regulatory matters within the crypto space

• Provide expert legal advice and support to both customers and colleagues on all compliance matters related to cryptoasset regulation
• Offer legal assistance in maintaining existing crypto products and services, and support the development of new offerings within the scope of cryptoasset regulation
• Participate in conducting periodic internal compliance audits to ensure that crypto products and services meet regulatory requirements
• Assist in development and maintenance of relevant documentation, ensuring it is current and accurate
• Monitor, analyze, and assess regulatory updates in the field of cryptoasset regulation, informing relevant teams of changes when necessary
• Review marketing materials related to cryptoasset regulation

Manage additional responsibilities as assigned by management

• By way of exception, we are ready to consider candidates without a law degree but with extensive experience in compliance and good command of legal research skills
• Attention to detail, strong analytical and critical thinking capabilities
• Over 1 year of practical experience in the cryptoasset field or, generally, in AML/CFT-regulated companies
• Understanding of the major cryptoasset characteristics, protocols, blockchain consensus mechanisms

Working with a product that matters

In-depth knowledge of laws and regulations applicable to the crypto industry (preferably worldwide, at a minimum in the EU), particularly in relation to the AML/CFT framework (customer due diligence, Travel Rule, etc)

• Fully remote and flexible working schedule, with access to a coworking space (in some locations)
• Our team works from offices in Berlin, Limassol, London, and Miami, our customers are spread from Mexico and the USA to Hong Kong, South Korea, and Singapore
• 1 extra day off to celebrate your birthday
• 7 additional days to enjoy the Christmas & New Year holidays
• 7 days of sick leave (without the need for documentation)
• Regular, fully covered team offsites to connect and collaborate

Learning opportunities and support to attend industry events with the team