Global Financial Crimes Counsel — Digital Assets
U.S. Bankruptcy Court - District of CT
Join JPMorgan Chase & Co. as an attorney in the Global Financial Crimes Legal Practice Group, focusing on digital asset-related matters. Advise on anti-money laundering and regulatory compliance for emerging products while collaborating with cross-functional teams. Ideal candidates have a Juris Doctor degree, 5+ years in financial crimes law, and experience in a fast-paced environment. We value creativity, sound judgment, and inclusivity in our workforce. #J-18808-Ljbffr U.S. Bankruptcy Court - District of CT
- Join JPMorgan Chase & Co. as a legal expert in financial crimes, particularly in digital assets. Collaborate with various teams to navigate regulations while ensuring compliance. Ideal candidates will have a Juris Doctor, 5+ years in financial crimes law, and strong project...FinancialDigitalAsset
$186.6k - $233.2k
Senior Legal Counsel, Global Brands & Marketing Where Conviviality is at work. Pernod Ricard... ..., global campaigns, marketing asset development, digital and social media content, talent engagements... ..., operational, commercial, and financial matters. Willingness to embrace new...FinancialDigitalAssetLocal areaRemote workFlexible hours2 days per week$175.84k - $263.76k
...The Lead Counsel, Wealth Capital Markets is a senior... ...documentation for multi-asset OTC derivatives, Exchange... ...Traded Derivatives and Digital Asset/Tokenised/Crypto... ...team on a regional and global basis. Prioritize workload... ..., preferably in financial services ~ Banking or...FinancialDigitalAssetFull time$230k - $297.5k
Circle is hiring a Senior Counsel to provide strategic legal support for its Arc blockchain... ...and ensure regulatory compliance across global markets. The ideal candidate will have a... ...legal experience, and expertise in U.S. financial regulations and blockchain-related legal...FinancialDigitalAsset$230k - $297.5k
About Circle Circle (NYSE: CRCL) is a leading internet financial platform company, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest...FinancialDigitalAssetContract work$230k - $297.5k
...is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and... ...What You’ll Be Responsible For As Senior Counsel on the Product Legal team, you will provide...FinancialDigitalAssetContract workFlexible hours- At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate... ...from sophisticated global threats, this move is... ...cannot. Senior Counsel, Trading This role is... ...to apply traditional financial legal concepts to the...FinancialDigitalAssetContract work
- ...Tuesday. What You’ll Do As Counsel, Corporate Finance at... ...financing/leases, asset-backed loans, project financings... ...insurance compliance, financial covenant calculations,... ...in AI infrastructure, digital infrastructure, or... ...investors notably include TWG Global, US Innovative...FinancialDigitalAssetContract workWork at officeLocal areaRemote workWork from homeFlexible hours
$210k - $240k
...Department provides advice and counsel with respect to the league’s... ...and businesses on a global basis.The Associate Counsel,... ...presentation skillsFacility with financial matters and accounting principles... ...-tying 43 countries. NBA Digital’s assets include NBA TV, NBA.com, the...FinancialDigitalAssetContract workTemporary workLocal areaRemote work1 day per week- Motive Partners is looking for a Global Markets Accounting Lead in San Francisco to oversee brokerage... ...knowledge of US GAAP and experience in digital asset accounting. You'll ensure compliance while driving improvements in financial processes. Ideal candidates have at least 1...FinancialDigitalAsset
$140k - $178k
Dormont Manufacturing Co is seeking a Global Digital Assets Business Manager to oversee and coordinate initiatives across its Digital Assets... ...ideal candidate will have over 5 years of experience in the financial services sector and a strong understanding of digital...FinancialDigitalAssetFull time- P2P is seeking a Head of Global Strategic Accounts based in New York, NY, or Remote.... ...building partnerships with key banks and financial institutions, influencing product... ...negotiation skills, and a solid understanding of digital assets. The role offers the opportunity to...FinancialDigitalAssetRemote work
- Ledger is seeking a senior leader for the Global Communications and Marketing team in... ...in Enterprise product marketing, strong financial literacy, and a proven track record in... ...establishing the company as a key player in digital assets. The role offers flexible working...FinancialDigitalAssetRemote jobFlexible hours
- ...Regulatory Advisor in New York, NY, to design and implement the global regulator engagement strategy. The ideal candidate will possess over 8 years in financial regulation, with direct exposure to digital assets and proven experience in supporting complex regulatory...FinancialDigitalAsset
$162k - $219k
...Documentation Attorney to provide strategic legal guidance on digital asset market making, OTC, derivatives, and capital markets. The... ...will have a Juris Doctor degree, 3-5 years of experience in a financial law firm, and a strong understanding of the capital markets....FinancialDigitalAsset$210k - $240k
Vice President and Counsel - Global Markets Legal (Americas) Business type Legal Job title Vice... ...the identification and escalation of financial crimes risks. Salary Range: $210-240K... ...conduits, special purpose vehicles) and asset‑backed products. Required skills Ability...FinancialAssetPermanent employmentContract work- ...the next generation of digital money. We power fintechs... ..., and digital asset orchestration into infrastructure... ...has built regulated financial infrastructure before.... ...becoming foundational to global financial infrastructure... ...operate our financial crimes program as we scale into...FinancialDigitalAssetWork at officeRemote work
$166.35k - $201.57k
...and continual enhancement of global medical education and congress... ...(SLE), using traditional, digital, and omnichannel approaches.... ...across rheumatology medical asset teams. Support medical evidence... ...dental/vision) Wellbeing support Financial protection (401(k),...FinancialDigitalAssetWork at office$250k - $300k
...goals. Our dynamic firm spans asset management, wealth management... ...and flexible culture to our global and diverse business, we provide... ...regulatory topics, including digital assets, tokenization, and AI‑... ...compliance role within financial services Strong knowledge of...FinancialDigitalAssetLocal areaFlexible hours$90k - $120k
...leading infrastructure provider of digital asset solutions, delivering custody... ...digital asset space. With a global presence and multiple Trust... ...Specialist to join BitGo’s Financial Intelligence Unit. BitGo is... ...seeking a digital asset financial crime investigations expert who...FinancialDigitalAssetWorldwide$172.5k - $222.5k
...is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable... ...control environment, including financial crime compliance (AML/CTF), cybersecurity,...FinancialDigitalAssetLocal areaFlexible hours$191k - $242k
...Senior Manager, Global KYC and Client Onboarding New York City, NY Who are we? FalconX... ...'s foremost challenges: navigating the digital asset market can be complex and fragmented,... ...structures, and liquidity found in conventional financial markets. As a comprehensive solution...FinancialDigitalAssetLocal area$162k - $219k
...addresses the industry’s foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and... ...strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset...FinancialDigitalAssetLocal area- ...seeking a Compliance Officer to join its Financial Crimes Compliance (FCC) team, whose mission... ..., and overseeing the firm’s global strategy to prevent, detect, and mitigate... ...establish a compliance program for its digital assets business, including closely following...FinancialDigitalAsset
$120k - $170k
...Analyst will be a key member of the Global Hyperscale Team ("GHT") at Digital Realty. This team is composed of... ...hyperscale portfolio through comprehensive financial analysis and cross-functional... ...do. Safeguarding lives, protecting assets, and securing data aren't just ideals...FinancialDigitalAssetFull timeShift work- ...the leading infrastructure provider of digital asset solutions, delivering custody, wallets,... ...navigate the digital asset space. With a global presence and multiple Trust companies,... ...in blockchain, cryptocurrencies, and financial services and products. Bachelor’s degree...FinancialDigitalAssetWorldwide
$260k - $420k
...helping shape the future economy. With a global team of more than 3,500 legal... ...technology, energy & infrastructure, and financial services. Our people work on market‑leading... ...and bankruptcy issues in derivatives, digital assets and related transactions and activities...FinancialDigitalAssetPermanent employmentFull timePart timeWork at officeWork from homeFlexible hours- ...Overview Samsung SDS is the digital arm of the Samsung group and a global provider of cloud and... ...in government, financial services, healthcare, and... ...productivity, safeguard assets, and make smarter decisions... ...and highly skilled Legal Counsel specializing in transactional...FinancialDigitalAssetFor contractorsWork at officeRemote workFlexible hours
- ...investigate and disrupt crime. TRM's platforms enable... ...and scaling our global regulator-facing advisory... ...market execution - helping financial regulators understand,... ...content, and enablement assets for both regulators and... ...Direct experience with digital assets, fintech, or financial...FinancialDigitalAssetWorldwide
$157.04k - $235.56k
...as well as partner with the Global Industry Head to drive industry... ...Citigroup, its clients and assets, by driving compliance with applicable... ...providing sound banking and financial advice and solutions to... ...and understand the role digital plays in the experience we deliver...FinancialDigitalAssetFull time
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