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Die Ariana Laboratories &amp; Consulting Group vereint 14 spezialisierte Laboratorien in Europa und wächst seit 2013 kontinuierlich. Neben analytischen Dienstleistungen unterstützen wir unsere Kunden mit Beratung, Inspektionen, Audits, Krisenmanagement und strategischer Begleitung im sensiblen Bereich der Lebensmittelsicherheit.
Unsere Arbeit schafft Vertrauen – bei Behörden, Unternehmen und letztlich bei Verbraucherinnen und Verbrauchern. <ul>
<li>Umfassende rechtliche Betreuung der Gesellschaften der Ariana Holding in sämtlichen relevanten Rechtsgebieten</li>
<li>Proaktive Beratung interner Mandanten inklusive Analyse der Rechtslage und klarer Darstellung von Handlungsspielräumen und Entscheidungsoptionen</li>
<li>Rechtliche Begleitung komplexer Projekte, Vertragsgestaltungen und Vertragsverhandlungen mit externen Geschäftspartnern</li>
<li>Unterstützung in angrenzenden Bereichen wie Compliance, Datenschutz, Legal Due Diligence und Corporate Governance</li>
<li>Vorbereitung und Durchführung von praxisnahen Rechtsschulungen für interne Stakeholder</li>
<li>Unterstützung bei Rechtsstreitigkeiten sowie Koordination und Steuerung externer Kanzleien</li>
</ul> <ul>
<li>Voll qualifizierter Rechtsanwalt oder Wirtschaftsjurist (m/w/d) mit Schwerpunkt Vertrags- und Arbeitsrecht</li>
<li>Mindestens 3 Jahre relevante Berufserfahrung, idealerweise im Unternehmens- oder Konzernumfeld</li>
<li>Selbstständige, strukturierte und lösungsorientierte Arbeitsweise mit hoher Eigenverantwortung</li>
<li>Ausgeprägte Kommunikationsstärke und die Fähigkeit, komplexe juristische Sachverhalte verständlich und praxisnah zu vermitteln</li>
<li>Interkulturelle Kompetenz, Serviceorientierung und Organisationsgeschick</li>
<li>Sehr gute Deutsch- und Englischkenntnisse in Wort und Schrift </li>
</ul>

Legal Counsel / Unternehmensjurist (m/w/d)

Revolutionizing Islamic Finance with Blockchain Technology
Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?
Look no further than Caiz – The First Islamic Ecosystem Built on Blockchain .
At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to build a strong financial future while engaging in long-term economically beneficial behavior.
We are a passionate team reshaping finance, and we are expanding our dynamic workforce. Join us in a collaborative work environment focused on creating a fast and compliant money transfer structure. 
Why to Join Caiz?
<ul>
<li>Innovative &amp; Purpose-Driven: At Caiz, we combine advanced blockchain technology with the principles of Islamic finance to create an innovative and modern financial system. Join us to be part of a forward-thinking organization that is reshaping the future of finance.</li>
<li>Ethical Impact: As part of Caiz, you'll be working in an Organization that prioritizes ethics and integrity in all its operations, ensuring that every solution we offer aligns with the core values of fairness, transparency, and respect.</li>
<li>Growth &amp; Learning Opportunities: At Caiz, we value personal and professional growth. You'll have the opportunity to learn, innovate, and grow within a dynamic, supportive environment, while contributing to the development of ethical financial solutions.</li>
<li>Global Vision, Local Impact: Caiz is focused on creating an inclusive, sustainable financial system that empowers individuals globally. You’ll be contributing to a company that has a positive impact on local communities and the global financial landscape.</li>
<li>Collaborative Culture: We believe in teamwork and collaboration. You'll work alongside passionate professionals who are committed to driving change in the crypto and blockchain space, working together to create an ethical financial future.</li>
<li>Secure &amp; Transparent Environment: We emphasize trust and security in all aspects of our operations. As part of Caiz, you’ll be part of a transparent organization that values customer trust and ensures the highest security standards in the crypto space.crypto business developmen</li>
</ul>
<h2>Tasks</h2>
We are seeking an experienced Crypto Compliance Manager to play a crucial role in ensuring our compliance with regulatory requirements.
Responsibilities:
<ul>
<li>Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML (Anti Money Laundering), and CTF (Combating the Financing of Terrorism)</li>
<li>Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company</li>
<li>Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations</li>
<li>Monitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance</li>
<li>Collaborate with internal teams to integrate compliance measures into business processes and systems</li>
<li>Conduct regular audits and reviews to assess the effectiveness of the company's compliance program</li>
<li>Stay informed about emerging trends, technologies, and best practices in cryptocurrency compliance</li>
<li>Provide training and guidance to employees on compliance-related matters</li>
<li>Act as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting</li>
<li>Investigate and report any suspicious activities or transactions in accordance with regulatory requirements</li>
<li>Participate in the development and implementation of risk management strategies for cryptocurrency activities</li>
<li>Collaborate with legal and regulatory affairs teams to address any compliance-related legal matters</li>
</ul>
<h2>Requirements</h2>
Experience:
<ul>
<li>5+ years of work experience in a Crypto Compliance Manager role</li>
<li>Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain</li>
<li>In-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies</li>
<li>Strong analytical and problem-solving skills</li>
<li>Excellent communication and interpersonal skills</li>
<li>Ability to stay abreast of regulatory changes and interpret their impact on the business</li>
<li>Relevant certifications in compliance or cryptocurrency regulation are a plus</li>
</ul>
Level of studies: Diploma, Bachelor or Master Degree in Law, Finance or similar
Language Requirements: Fluent in English
<h2>Benefits</h2>
Benefits at Caiz:
<ul>
<li>Competitive Financial Compensation: We offer financial benefits that reflect the value of your work and dedication.</li>
<li>Work Flexibility: Enjoy the flexibility to work from home, the office, or even abroad.</li>
<li>Annual Holidays: Generous paid time off to help you maintain a healthy work-life balance.</li>
<li>Relocation Assistance: We provide relocation support for employees moving to new locations.</li>
<li>Professional Development: Opportunities for training, certifications, and career growth.</li>
<li>Employee Recognition: Programs to celebrate and reward your achievements and contributions.</li>
<li>Inclusive &amp; Collaborative Culture: A supportive and diverse work environment where your voice matters.</li>
<li>Diversity, Equality, and Inclusion: We are committed to fostering a workplace that values diversity and promotes equality and inclusion for all employees.</li>
</ul>
Don't miss this opportunity – apply now and be part of the Caiz revolution.

Compliance Manager (Crypto / Blockchain)

Caiz
Revolutionizing Islamic Finance with Blockchain Technology
Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?
Look no further than Caiz – The First Islamic Ecosystem Built on Blockchain
At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to build a strong financial future while engaging in long-term economically beneficial behavior.
Our native coin, Caizcoin, that fuels the Caizblockchain. With Caizcoin, you can make seamless payments, store value, and interact with a range of ethical financial products we are developing. The centerpiece of our ecosystem is the innovative Caizapp, giving users complete control over their digital assets.
We are a passionate team reshaping finance, and we are expanding our dynamic workforce. Join us in a collaborative work environment focused on creating a fast and compliant money transfer structure.
Why to Join Caiz?
<ul>
<li>Innovative &amp; Purpose-Driven: At Caiz, we combine advanced blockchain technology with the principles of Islamic finance to create an innovative and modern financial system. Join us to be part of a forward-thinking organization that is reshaping the future of finance.</li>
<li>Ethical Impact: As part of Caiz, you'll be working in an Organization that prioritizes ethics and integrity in all its operations, ensuring that every solution we offer aligns with the core values of fairness, transparency, and respect.</li>
<li>Growth &amp; Learning Opportunities: At Caiz, we value personal and professional growth. You'll have the opportunity to learn, innovate, and grow within a dynamic, supportive environment, while contributing to the development of ethical financial solutions.</li>
<li>Global Vision, Local Impact: Caiz is focused on creating an inclusive, sustainable financial system that empowers individuals globally. You’ll be contributing to a company that has a positive impact on local communities and the global financial landscape.</li>
<li>Collaborative Culture: We believe in teamwork and collaboration. You'll work alongside passionate professionals who are committed to driving change in the crypto and blockchain space, working together to create an ethical financial future.</li>
<li>Secure &amp; Transparent Environment: We emphasize trust and security in all aspects of our operations. As part of Caiz, you’ll be part of a transparent organization that values customer trust and ensures the highest security standards in the crypto space.</li>
</ul>
<h2>Tasks</h2>
We are looking for a highly experienced and regulatory-savvy Director of Compliance &amp; AML to oversee and enforce the company’s global compliance framework, anti-money laundering (AML) programs, and risk mitigation strategies. This role is critical in ensuring that Caiz operates within all applicable laws, crypto regulations, and financial crime prevention standards across jurisdictions.
As Director of Compliance &amp; AML, you will build and lead the compliance and AML function, guide our operations through a complex regulatory environment, and serve as the primary point of contact with financial regulators and legal advisors. 
Responsibilities:
<ul>
<li>Design, implement, and manage a global compliance program including AML, KYC, sanctions screening, and transaction monitoring.</li>
<li>Lead the development and enforcement of policies, procedures, and internal controls to ensure compliance with global crypto, financial, and data protection regulations.</li>
<li>Oversee customer onboarding, verification (KYC), enhanced due diligence (EDD), and suspicious activity reporting (SAR/STR).</li>
<li>Ensure all blockchain and exchange products meet jurisdictional licensing, registration, and reporting obligations.</li>
<li>Serve as the main liaison with regulatory bodies, auditors, and law enforcement agencies.</li>
<li>Conduct internal compliance training and ensure all departments follow updated legal and AML requirements.</li>
<li>Monitor and analyze changing regulatory environments (e.g., FATF, EU, US, MENA, etc.) and advise on impact and implementation.</li>
<li>Oversee investigations of unusual activity, fraud, and violations of company policy or applicable law.</li>
<li>Work closely with Legal, Product, Finance, and Technology teams to embed compliance into product design and operations.</li>
</ul>
<h2>Requirements</h2>
Experience:
<ul>
<li>8+ years of experience in compliance, AML, or financial regulatory roles, with at least 3 years in a leadership or director-level capacity.</li>
<li>In-depth knowledge of global AML regulations, FATF guidelines, sanctions regimes, and cryptocurrency compliance best practices.</li>
<li>Experience in building AML programs within fintech or blockchain/crypto environments.</li>
<li>Strong knowledge of KYC/AML software, transaction monitoring systems, and compliance operations.</li>
<li>Proven track record of regulatory interaction, including audits, inquiries, and licensing processes.</li>
<li>Professional certifications such as CAMS, CFE, or ICA are highly preferred.</li>
</ul>
Preferred Skills
<ul>
<li>Experience with crypto compliance tools (e.g., Chainalysis, TRM Labs, Elliptic).</li>
<li>Familiarity with Sharia-compliant finance or ethical financial frameworks is a plus.</li>
<li>Understanding of both centralized and decentralized finance operations.</li>
<li>Ability to manage and scale international compliance teams in a startup environment. </li>
</ul>
Level of studies: Bachelor’s or Master’s degree in Law, Finance, Business, or a related field. 
Language Requirements: Fluent in English
<h2>Benefits</h2>
Benefits at Caiz:
<ul>
<li>Competitive Financial Compensation: We offer financial benefits that reflect the value of your work and dedication.</li>
<li>Work Flexibility: Enjoy the flexibility to work from home, the office, or even abroad.</li>
<li>Annual Holidays: Generous paid time off to help you maintain a healthy work-life balance.</li>
<li>Relocation Assistance: We provide relocation support for employees moving to new locations.</li>
<li>Professional Development: Opportunities for training, certifications, and career growth.</li>
<li>Employee Recognition: Programs to celebrate and reward your achievements and contributions.</li>
<li>Inclusive &amp; Collaborative Culture: A supportive and diverse work environment where your voice matters.</li>
<li>Diversity, Equality, and Inclusion: We are committed to fostering a workplace that values diversity and promotes equality and inclusion for all employees.</li>
</ul>
Don't miss this opportunity – apply now and be part of the Caiz revolution.

3 Rechtswesen Jobs in 61206 Wöllstadt, Deutschland