We are the creators of a new fintech era!
Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey.
We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the National Football Team of Ukraine, FC Barcelona, Lifecell, FACEIT and VISA.
The future of Web3 starts with you — join us as a Legal Counsel (Legal Requests)!
— Bachelor’s or Master’s degree in Law (obtained or in the process of obtaining – final year acceptable).
— At least Upper-Intermediate level of English or higher (both written and spoken, including legal terminology).
— 1-2+ years of relevant legal experience (preferably in Corporate Law, Compliance, or AML/CTF).
— Strong analytical and critical thinking skills, attention to details, and ability to handle complex legal issues independently.
— Ability to adapt quickly to a fast-changing work environment and manage multiple projects simultaneously.
— Proactive, organized, and solution-oriented mindset with a strong sense of personal responsibility.
— Prepare professional responses to legal inquiries and assist internal departments with legal support.
— Conduct a thorough legal review to assess the validity, legality, and scope of incoming requests from law enforcement, judicial, and other government or regulatory bodies (particularly in relation to AML/CTF matters).
— Collaborate closely with internal teams to gather, verify, and analyze the information required to fulfill official requests accurately and completely.
— Conduct legal research across various fields of law and prepare analytical summaries and recommendations.
— Monitor and interpret relevant legislative and regulatory developments affecting company operations.
— Contribute to the improvement of internal policies, procedures, and templates to ensure efficiency and compliance.
— Previous experience in AML/Compliance.
— Understanding of corporate law, contract law, and compliance frameworks (AML/CTF).
Immerse yourself in Crypto & Web3:
— Master cutting-edge technologies and become an expert in the most innovative industry.
Work with the Fintech of the Future:
— Develop your skills in digital finance and shape the global market.
Take Your Professionalism to the Next Level:
— Gain unique experience and be part of global transformations.
Drive Innovations:
— Influence the industry and contribute to groundbreaking solutions.
Join a Strong Team:
— Collaborate with top experts worldwide and grow alongside the best.
Work-Life Balance & Well-being:
— Modern equipment.
— Comfortable working conditions, and an inspiring environment to help you thrive.
— 24 calendar days of paid leave.
— Additional days off for national holidays.