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Wallet

Website
wallet.tg
Number of employees
Not specified
Average Review
0.00
Reputation
0
Finished Gigs
0
Finished Jobs
0
Locations
United Arab Emirates
Markets
No specializations specified yet
Description
The @wallet Telegram bot is one of the most popular wallets in the TON ecosystem, which you can use to buy, exchange, and send crypto. Wallet provides easier entry to the crypto market than other popular services. We are connecting a messenger that has hundreds of millions of users with the ability to use cryptocurrency for purchases, transfers, and payments. Our audience exceeds 1 million users and continues to grow. Our team unites specialists with FinTech and blockchain expertise. Together, we want to change the perception of crypto assets usage and improve the user experience!
Preferred payment options
USDT

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User Experience Writer

London, UK
London, UK
Full time
Remote
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 designed Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a Senior UX Writer to join our Wallet product team.
Responsibilities:
Write, edit and adapt texts for interfaces.
Collaborate with designers, product managers, developers, analysts, legal experts, and marketers to work through user scenarios and design pathways.
Requirements:
Proven text editing skills with 3-4 years of experience.
Experience working with product teams and an understanding of how to manage requests from legal departments.
Able to define the purpose and task of the text, not afraid to interact, ask questions, and propose improvements. Able to write succinctly, clearly, and consistently.
Skilled in editing everything from button texts to educational materials, able to find alternatives and solutions: you know how to handle situations where the text is too lengthy and needs to be concise.
Work with the existing stylistic guidelines of the company.
Able to justify your decisions.
Knowledge of the cryptocurrency and blockchain industry.
Proficiency in English (at least level C2) is required. Knowledge of Russian is preferred.
Having a bachelor’s or higher degree in philology or linguistics will be advantageous.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.

Python Engineer

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a Python Engineer.
Responsibilities:
Work with product managers and data analysts and analyze business requirements for the solution
Develop client and server parts of complex online projects
Code writing for backend parts of applications with service-oriented architecture
Direct participation in the architecture design of heavily loaded scalable components for technological ecosystem of cryptocurrency transactions
Implementation of complex ecosystem components – writing code using modern technologies
Assisting other engineers in their professional development
Participating in recruiting future colleagues and representing the company at various conferences and public events
What you should have:
5 years of experience with Python 3, Fastapi, PostgreSQL, Redis 6, Pydantic, SQLAlchemy, and Alembic.
Good knowledge of algorithms and data structures.
Experience in architecture design of highly loaded and scalable solutions.
Understanding of microservices architecture design principles and experience in its implementation.
Good knowledge of different data storage systems (SQL/NoSQL, In-Memory databases).
Understanding of different API design principles.
Knowledge of organization of application monitoring and stabilization.
Hands-on experience with object-oriented programming.
Expertise in other people's code.
You stick to the principle of "make simple things simple".
B2+ Level English.
Will be a plus:
Knowledge of SQL: optimizing incoming, reading prospective, complex queries
Experience with frameworks: Angular, Vue or React, jQuery
Why it is a fantastic opportunity
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
20 working days of paid vacation annually.
Access to 10 days of personal development for self-improvement and personal time.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

KYC Specialist

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Requirements:
Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
Proficient in handling and analyzing data.
Strong communication and negotiation skills.
Proficiency in English from the B2 level.
Knowledge of Russian is preferred but not required.
We seek candidates who can work on the 2/2 schedule from 9 am/9 pm GMT+3.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
20 working days of paid vacation annually.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Investigation Analyst

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Middle SQL + JavaScript developer (Backoffice)

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are looking for a talented and motivated Internal Tools Developer to join our team. The primary task is to create and maintain internal business applications using the Retool platform. The ideal candidate should have programming skills for Retool, be proficient in SQL, and effectively utilize JavaScript capabilities in their development work.
What you will do
Develop and maintain internal applications on the Retool platform.
Create and optimize SQL queries in PostgreSQL.
Write JavaScript scripts to add logic and interact with Retool components.
Integrate Retool with external APIs and systems.
Collaborate with teams to understand their requirements and translate them into functional tools.
Support and enhance existing tools and applications.
What you should have
Experience working with the Retool platform.
Ability to build and optimize complex SQL queries.
Proficiency in pure JavaScript.
Understanding of UX/UI design principles.
Ability to work independently and as part of a team.
Attention to detail and commitment to high-quality work.
Excellent communication skills and problem-solving abilities.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Risk manager

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
Now we are seeking a Risk manager to join our team.
Responsibilities:
Build a risk management function and establish a risk committee for regular monitoring of the project's regulatory, financial, and operational status: coordination and preparation of reports for management and regulators on the current state of risks and the effectiveness of measures taken, developing a culture where all project team members are aware of potential risks and participate in their management.
Risk assessment and modeling: identification and analysis of risks that may affect the project, including financial, operational, and legal risks; development and application of alerts and mathematical models for quantitative risk assessment, including risk capital calculation (e.g., VaR, stress testing, scenario analysis, etc.).
Policy creation and implementation: minimising risks, including liquidity and operational controls.
Crisis and incident action plans: development and implementation of action plans for financial, operational, and other crises.
Develop risk management strategy and risk appetite, monitor and develop the risk registers, ensure risk controls are set up by risk owners.
Risk systems delivery and maintenance (in-house, 3rd party tools), and support new product development.
Analyze crypto assets and investment strategies for potential risks and vulnerabilities.
Monitor KRIs against prescribed limits together with the senior stakeholders.
Establish strong working relationships with regulators and auditors on risk-related issues.
Requirements:
Bachelor’s degree in Finance, Economics, Business Administration, Risk Management, or a related field.
A Master’s degree or relevant certifications (e.g., FRM, PRM, CFA) is a plus.
Minimum 5 years of experience in risk management, compliance, or a related field within the crypto or financial services industry, experience in the cryptocurrency is highly desirable.
Strong understanding of cryptocurrency exchanges, and blockchain technology, proficiency in risk assessment tools and techniques.
Familiarity with regulatory frameworks and compliance requirements relevant to VASPs, including AML/CFT regulations, proficiency in data analysis and statistical software (e.g., Excel, R, Python, SQL).
Ability to analyze complex data sets and identify potential risks, experience in conducting risk assessments and developing risk management plans.
Excellent written and verbal communication skills, strong interpersonal skills and the ability to work collaboratively with cross-functional teams.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Compliance (CCRR) Specialist

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a Compliance (CCRR) Specialist.
Responsibilities:
Manage user requests received by the helpdesk on compliance topics.
Analysing customer transactions to identify and prevent suspicious patterns.
Conducting due diligence checks on user activities.
Process on-chain transactions of users who have not passed KYT verification.
Collaborate with colleagues from other departments on AML issues.
Requirements:
Experience in AML monitoring for 1 year or more.
Analytical mindset.
Knowledge of current AML legislation (of any country) or the latest FATF.
Proficient in handling and analyzing large volumes of data.
Strong communication and negotiation skills.
Proficiency in Russian, and knowledge of English at B1 level.
We seek candidates who can work on a 2/2 schedule from 9 pm to 9 am GMT +3.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
20 working days of paid vacation annually.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Head of Analytics

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We need a Head of Analytics who will establish the process of analytics in the company and help increase product metrics. You will have a team of analysts, but we highly value people who not only come to manage, but also know how and love to work hands-on.
Responsibilities
Establish product launch assessment
Establish the process of finding growth points in the product and formulating hypotheses
Leading the analytics department
Requirements
Excellent knowledge of SQL and Python + experience working with BI systems.
We have a data engineer, but it would be great if you understand how the analytical infrastructure and databases work.
You will have to interact with technical teams, product managers, and C-level. You need to be able to explain, clarify and not be afraid to ask difficult and direct questions.
You understand how to turn numbers into actions. We need a person who will influence the strategy and roadmap - initiate actions, not just report on conversion growth.
Experience working in a fast-growing company will be a big plus
You have had successful experience hiring and leading a department of 5+ analysts.
Proficiency in Russian and English from the C1 level, as a significant part of our team, does not speak Russian.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Customer Support Lead Wallet

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are currently looking for a Customer Support Lead to manage the team dealing with Wallet user issues (including KYT and KYC issues) and TON Space.
Responsibilities:
Leading a team of 5 senior specialists and about 50 first-line support specialists.
Strategically organise 24/7 support service by the SLA, focusing on scheduling, automating and streamlining processes.
Coordinate first-line support activities effectively in unusual or atypical situations, ensuring continuous quality service.
Maintain cooperative relationships with other departments to improve customer service.
Actively contribute to the growth, development and motivation of the team.
Requirements:
At least one year of experience managing a team of 30 or more people, preferably in fintech or digital wallets.
Exceptional coordination and communication skills.
Strong multi-tasking skills, and ability to prioritise and manage multiple tasks and responsibilities in a fast-paced environment.
Full proficiency in Russian and English at least B2 level is required.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Senior UX Writer

Full time
Remote
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 designed Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a UX Writer to join our Wallet product team.
Responsibilities:
Write, edit and adapt texts for interfaces in both English and Russian.
Collaborate with designers, product managers, developers, analysts, legal experts, and marketers to work through user scenarios and design pathways.
Requirements:
Proven text editing skills with 2-3 years of experience.
Experience working with product teams and an understanding of how to manage requests from legal departments.
Able to define the purpose and task of the text, not afraid to interact, ask questions, and propose improvements. Able to write succinctly, clearly, and consistently.
Skilled in editing everything from button texts to educational materials, able to find alternatives and solutions: you know how to handle situations where the text is too lengthy and needs to be concise.
Work with the existing stylistic guidelines of the company.
Literate and detail-oriented.
Able to justify your decisions.
Knowledge of the cryptocurrency and blockchain industry.
Proficiency in Russian and English from the C1 level or higher.
Having a bachelor’s or higher degree in philology or linguistics will be advantageous.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.

Product Counsel

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly skilled Product Counsel to play a pivotal role in driving the adoption of crypto and Web3.
Location
Remote-first, with collaboration across global offices including Dubai and London.
Role Description
As a Product Counsel, you will:
Serve as the primary legal advisor for the product teams, focusing on compliance with digital assets, AML, data protection laws and regulations.
Offer guidance on the legal and regulatory impacts during the development of new products and services to ensure compliance with international standards.
Collaborate with business leads (incl. Product, Compliance and Customer Support) to keep them ahead of regulatory trends and changes across various jurisdictions.
Assess and manage legal risks related to product development and launch, supporting the company's global expansion.
Manage relationships with external legal counsel for specific projects and draft customer-facing legal documents.
Proactively engage with local regulators to ensure compliance with regulatory standards.
Key Responsibilities
Legal risk assessment and management.
Collaboration with business and legal stakeholders.
External counsel relationship management.
Drafting of customer-facing legal documents.
Engagement with regulators.
Qualifications
A legal degree and a license to practice law in at least one jurisdiction.
At least 5 years of legal experience in technology or financial services, with a preference for fintech or blockchain-related experience.
Strong abilities in communication, negotiation, and simplifying complex legal concepts.
Proven project management skills with experience in leading projects involving multiple stakeholders.
Full Professional English.
Why This Is a Fantastic Opportunity
You'll be part of a rapidly growing business in a dynamic and innovative sector.
The role offers the flexibility of remote work with the stability of a well-funded startup environment.
Competitive benefits include medical expense coverage, provision of necessary equipment, and generous vacation and sick leave policies.
Wallet is an equal opportunity employer.

LegalOps Manager

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a LegalOps Manager to join Wallet Legal team.
Role Description
As a LegalOps Manager, you will:
Support the legal team in managing the workflow of tasks and projects related to corporate, commercial and regulatory matters.
Prepare and manage documents, including populating and keeping updated the department’s dedicated Notion space.
Collaborate with product teams on integration of LegalOps solutions.
Organize and maintain legal databases (contract and entity management) and filing systems to ensure documents are easily accessible and in compliance with legal standards.
Key Responsibilities
Legal research and analysis.
Document preparation and management.
Support in external counsel coordination.
Database and filing system maintenance.
Regular engagement with business stakeholders.
Qualifications
A formal certification in Paralegal Studies or a related field; a bachelor's degree in Law is preferred. We are also open to accepting students in their final year of studies.
Strong organizational skills and attention to detail.
Excellent communication and writing skills. Full Professional English.
Ability to work independently and manage multiple tasks in a fast-paced environment.
Why This Is a Fantastic Opportunity
Join a pioneering team in the fast-evolving blockchain and fintech industry.
Work remotely with a dynamic and supportive team in a well-funded startup environment.
Engage in meaningful work that pushes the boundaries of finance.
Receive competitive benefits including health coverage, necessary equipment provisions, and generous time off policies.
Wallet is an equal opportunity employer.

Compliance AML specialist

Full time
Remote
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 designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking an AML specialist to join our team.
Responsibilities:
Conduct a thorough analysis of client transactions to identify and halt any suspicious activities.
Perform intricate verifications of users' activities to ensure adherence to standards.
Process on-chain transactions of users who have not passed KYT verification.
Engage in cross-departmental collaboration to address and resolve AML-related issues.
Provide continuous monitoring of user transaction activity.
Manage user requests received by the helpdesk on compliance topics.
Requirements:
Experience in AML monitoring for 1 year or more,
Knowledge of current AML legislation (any country) or the latest FATF recommendations.
Proficient in handling and analyzing large volumes of data.
Strong communication and negotiation skills.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
We are looking for candidates who can work on a 2/2 schedule from 9 am/9 pm GMT +3.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.