BG
Bureau Veritas GroupPracticante de Legal y Compliance
Legal & Compliance Intern supporting contract reviews and compliance policies at Bureau Veritas in Peru. Opportunity to work in a diverse and inclusive environment fostering positive impact.
About the role
- Oversee a team that performs day-to-day AML, Sanctions, crypto onboarding due diligence compliance processes
- Conduct thorough investigations for crypto-related programs and customers
- Lead a team of compliance analysts, providing guidance, mentorship, and support
- Allocate resources effectively to ensure timely completion of compliance tasks and investigations
- Draft, review, and update policies and procedures to ensure alignment with regulatory requirements
- Serve as a subject matter expert advising internal compliance teams and business units
- Support the Director and BSA Officer in preparing for and responding to regulatory examinations
- Stay abreast of regulatory developments, industry trends, and emerging risks in crypto and financial services
- Develop and deliver training programs to enhance crypto compliance awareness across the organization
Requirements
- Bachelor’s degree or higher in a relevant field (e.g., Finance, Law, Business) or equivalent professional experience
- Minimum of 3 years of progressive, full-time experience in crypto compliance and investigations
- At least 2 years of experience delivering training and education on crypto compliance topics
- In-depth knowledge of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC controls and regulatory requirements
- Professional certifications such as ACAMS, CFE, and blockchain analytics certifications are required
- Advanced expertise in cryptocurrency investigations and open-source intelligence (OSINT)
- Proficient in advanced tracing techniques for cryptocurrency transactions
- Experience managing and developing high-performing compliance teams
- Proven ability to design and implement compliance frameworks and controls tailored to crypto assets and VASPs
- Experience collaborating with technology, legal, and product teams to integrate compliance requirements into business processes
Benefits
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
TG
Trendyol GroupLegal Professionals – M&A, Corporate
Legal professional supporting M&A and corporate law matters for Trendyol's international businesses. Collaborating with teams for high - quality legal execution and compliance.
ML
McCalla Raymer Leibert Pierce, LLCAssociate Attorney
Represent mortgage lenders and investor clients in GA judicial residential foreclosure. Manage court appearances and communicate with clients on case resolutions.
Staff Attorney providing direct immigration legal services to low - income clients affected by HIV. Ensuring access to justice through trauma - informed, culturally competent legal support.
BP
Boyd & Jenerette, P.A.Litigation Associate Attorney – Coverage, Bad Faith
Litigation Associate Attorney providing legal counsel in coverage and bad faith cases for a diverse civil litigation law firm. Seeking dedicated individuals with strong work ethic and attention to detail.
Compliance Professional supporting due diligence and compliance risk assessments at Nokia. Managing critical compliance programs while adhering to ethical standards and corporate policies.
MA
MASSAGOLegal Intern, Summer 2026
Summer legal intern supporting Massachusetts Attorney General’s Office with public interest legal work. Engaging in networking and training activities for law students during the 10 - week program.
DI
Machine Learning Intern improving AI functionalities in a leading SaaS legal tech company. Working on model architecture, fine - tuning, and optimizing AI pipelines with high - quality datasets.
Machine Learning Intern joining Legal Tech company DiliTrust, working on agentic knowledge retrieval systems. Focusing on integrating heterogeneous data types into multi - layer knowledge graphs.
Director of Legal Technology at Harbor, establishing a team and office in the Philippines. Leading operations for legal technology and applications management services.