Legal Jobs

Check out 64 Legal Jobs.
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Head of AML Operations

Head of AML Operations

About the role As the Head of AML Operations, you will play a crucial role in leading the AML Operations Department within the Compliance Operation pillar, reporting directly to the Head of Compliance....
Full time
Office
Kuala Lumpur, Malaysia
Head of Compliance/MLRO

Head of Compliance/MLRO

Join the Wallet team, where we're committed to innovating the future of finance with our custodial wallet built on the TON Blockchain and seamlessly integrated into Telegram. With a mission to make crypto accessible and...
Full time
Office
Dubai, United Arab Emirates
Product Counsel

Product Counsel

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...
Full time
Remote
LegalOps Manager

LegalOps Manager

Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...
Full time
Remote
Compliance AML specialist

Compliance AML specialist

Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've...
Full time
Remote
Compliance Tech & Insights Intern

Compliance Tech & Insights Intern

Circle, a cutting-edge financial technology firm, is leading the way in transforming the traditional financial landscape by enabling digital value to move globally, rapidly, and affordably through blockchain technology. By providing innovative solutions like USDC,...
Full time
Remote
Miami, USA
Americas Financial Crimes Analyst (Bulgaria)

Americas Financial Crimes Analyst (Bulgaria)

Our Compliance Infrastructure team focuses on developing and managing systems, processes, and technologies to support the compliance activities of our organization, including the Global Financial Crimes and Compliance Operations team. This team oversees financial crime...
Full time
Hybrid
Sofia, Bulgaria
Compliance Tech & Insights Intern

Compliance Tech & Insights Intern

Introduction: Circle is a company pioneering financial technology amidst the evolving landscape of digital transactions. Leveraging innovative blockchain technology like USDC, Circle propels global commerce towards efficient, cost-effective, and instant value transfers. This...
Full time
Remote
Seattle, USA
Compliance Data & Reporting Analyst

Compliance Data & Reporting Analyst

*: Circle, a financial technology company, is paving the way for the future of financial transactions by leveraging blockchain technology to enable borderless, instant, and cost-effective transfer of value globally. This transformation in...
Full time
Remote
Boston, USA
Legal Project Manager

Legal Project Manager

Role Overview: Circle operates in the realm of financial technology within the rapidly evolving landscape of digital currency, enabling seamless and cost-effective value transfer on a global scale. As our organization expands into...
Full time
Remote
Boston, USA