AML P2P Analyst
Status
Full time
Remote
Compensation is not specified
Role
Legal
Work Experience
From 1 to 3 years
Description
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 seeking a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
- Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
- Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
- Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
- Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
- Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
- Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
- Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
- Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
- Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
- Experience with blockchain analysis tools and transaction monitoring systems.
- Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
- Strong written and verbal communication skills, capable of conveying complex information clearly.
- Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
- Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
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.
Skills Required
Wallet
Website
wallet.tgCompany size
Not specified
Location
United Arab Emirates
Description
Not specified
Status
Noe Avila
Smart contract developer for a nft project
Hobbs, USA
Hobbs, USA
Full time
Remote
RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal
Payment in Crypto
Melani Melani
Legal for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
Payment in Crypto
Binance
Financial Crime Investigator - MENA
Middle East Pubnico, Canada
Middle East Pubnico, Canada
Full time
Remote
Binance is a prominent player in the global blockchain realm, known for operating the largest cryptocurrency exchange by trading volume and user base. Trusted by millions worldwide, we prioritize security, transparency, speed, liquidity, and an extensive range of digital asset products. Our services encompass trading, finance, education, research, payments, institutional offerings, Web3 functionalities, and more. We harness the potential of digital assets and blockchain to create a comprehensive financial ecosystem that promotes financial freedom and enhances financial inclusion globally.
Responsibilities:
Review and manage assigned cases within specified timeframes, providing guidance to stakeholders on necessary actions
Maintain escalation records and ensure timely resolution of escalated cases within the team
Manage client off-boarding activities and assist in the off-boarding process as needed
Escalate cases that raise suspicion or require further insight to team leads and MLROs
Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs) and ensure accuracy and consistency
Proficient in compliance tools like Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
Up-to-date knowledge of local laws, regulations, and industry standards relevant to financial entities, with a bonus for understanding upcoming virtual currency policies
Participate in AML/CFT programs internally and externally as part of routine work duties
Assist with general administrative tasks related to the above functions per the Company's requirements
Requirements:
Bachelor's degree in Business, Legal, or a similar field, or equivalent practical experience
3-5 years of experience in investigations, SARs filings, or regulatory/audit roles at financial institutions or fintech companies
Ability to navigate and perform effectively in a dynamic and fast-paced environment
Strong attention to detail, proactive mindset, and commitment to high standards
Excellent written and verbal communication, time management, analytical, and investigative skills
Binance offers:
Opportunity to contribute to the advancement of the leading blockchain ecosystem
Collaborative work environment with talented professionals in a global organization
Autonomous participation in innovative, fast-paced projects
Career growth prospects and continuous learning opportunities
Competitive salary and attractive company benefits
Flexible work-from-home arrangement based on operational needs
Binance is dedicated to fostering diversity and is an equal opportunity employer. Our commitment to a varied workforce is integral to our prosperity.
Applicants signify acceptance of our Candidate Privacy Notice by submitting a job application.
Artificial intelligence tools may be utilized during the hiring process for tasks like application review and resume analysis. While these tools aid our recruitment team, final hiring decisions are made by humans. For more information on data processing, please reach out to us.
Responsibilities:
Review and manage assigned cases within specified timeframes, providing guidance to stakeholders on necessary actions
Maintain escalation records and ensure timely resolution of escalated cases within the team
Manage client off-boarding activities and assist in the off-boarding process as needed
Escalate cases that raise suspicion or require further insight to team leads and MLROs
Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs) and ensure accuracy and consistency
Proficient in compliance tools like Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
Up-to-date knowledge of local laws, regulations, and industry standards relevant to financial entities, with a bonus for understanding upcoming virtual currency policies
Participate in AML/CFT programs internally and externally as part of routine work duties
Assist with general administrative tasks related to the above functions per the Company's requirements
Requirements:
Bachelor's degree in Business, Legal, or a similar field, or equivalent practical experience
3-5 years of experience in investigations, SARs filings, or regulatory/audit roles at financial institutions or fintech companies
Ability to navigate and perform effectively in a dynamic and fast-paced environment
Strong attention to detail, proactive mindset, and commitment to high standards
Excellent written and verbal communication, time management, analytical, and investigative skills
Binance offers:
Opportunity to contribute to the advancement of the leading blockchain ecosystem
Collaborative work environment with talented professionals in a global organization
Autonomous participation in innovative, fast-paced projects
Career growth prospects and continuous learning opportunities
Competitive salary and attractive company benefits
Flexible work-from-home arrangement based on operational needs
Binance is dedicated to fostering diversity and is an equal opportunity employer. Our commitment to a varied workforce is integral to our prosperity.
Applicants signify acceptance of our Candidate Privacy Notice by submitting a job application.
Artificial intelligence tools may be utilized during the hiring process for tasks like application review and resume analysis. While these tools aid our recruitment team, final hiring decisions are made by humans. For more information on data processing, please reach out to us.
Binance
Senior Legal Counsel, Commercial & Marketing
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Overview:
The organization is a prominent player within the global blockchain ecosystem, renowned for operating the world’s largest cryptocurrency exchange. Trusted by millions worldwide, the company is esteemed for its top-tier security measures, transparent user fund management, speedy trading engine, extensive liquidity, and diverse digital asset offerings. Focusing on trading, finance, education, research, payments, Web3 capabilities, and more, the company strives to utilize blockchain technology and digital assets to create an inclusive financial landscape that enhances global financial accessibility and monetary freedom.
Responsibilities:
Serve as a strategic advisor to senior leaders in commercial, procurement, product, and marketing teams, providing practical legal guidance that balances risk with commercial goals to support business expansion.
Lead negotiations on intricate commercial contracts, overseeing all stages from drafting to execution.
Collaborate with various teams to develop and implement marketing strategies for brand and product campaigns.
Supervise and mentor legal professionals to foster a high-performing team while enhancing the capabilities of the legal department.
Stay abreast of legal and regulatory changes across different jurisdictions to ensure compliance and implement robust risk management strategies.
Enhance operational efficiency by refining legal processes and frameworks for the global legal teams in commercial, marketing, and intellectual property domains alongside managing external counsel relationships and budgets.
Requirements:
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Possess over 10 years of post-qualification experience, notably in leading technology, fintech, or global companies.
Demonstrated ability to lead and negotiate complex commercial transactions with successful outcomes.
Proven track record in managing, mentoring, and developing legal teams.
Strong business acumen with an ability to provide practical legal advice.
Excellent interpersonal and communication skills to effectively collaborate across an international team and influence senior stakeholders.
Benefits Include:
Being part of a global blockchain ecosystem and shaping the future.
Collaborating with top-tier professionals globally in an innovative and flat organizational structure.
Working on unique, fast-paced projects with autonomy.
Continuous opportunities for career growth and learning in a results-driven environment.
Competitive salary and comprehensive company benefits.
Flexible work-from-home arrangements based on business team requirements.
The organization is committed to maintaining an inclusive workplace and providing equal employment opportunities for all. Applicants acknowledge and agree to the Candidate Privacy Notice when submitting a job application.
The organization is a prominent player within the global blockchain ecosystem, renowned for operating the world’s largest cryptocurrency exchange. Trusted by millions worldwide, the company is esteemed for its top-tier security measures, transparent user fund management, speedy trading engine, extensive liquidity, and diverse digital asset offerings. Focusing on trading, finance, education, research, payments, Web3 capabilities, and more, the company strives to utilize blockchain technology and digital assets to create an inclusive financial landscape that enhances global financial accessibility and monetary freedom.
Responsibilities:
Serve as a strategic advisor to senior leaders in commercial, procurement, product, and marketing teams, providing practical legal guidance that balances risk with commercial goals to support business expansion.
Lead negotiations on intricate commercial contracts, overseeing all stages from drafting to execution.
Collaborate with various teams to develop and implement marketing strategies for brand and product campaigns.
Supervise and mentor legal professionals to foster a high-performing team while enhancing the capabilities of the legal department.
Stay abreast of legal and regulatory changes across different jurisdictions to ensure compliance and implement robust risk management strategies.
Enhance operational efficiency by refining legal processes and frameworks for the global legal teams in commercial, marketing, and intellectual property domains alongside managing external counsel relationships and budgets.
Requirements:
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Possess over 10 years of post-qualification experience, notably in leading technology, fintech, or global companies.
Demonstrated ability to lead and negotiate complex commercial transactions with successful outcomes.
Proven track record in managing, mentoring, and developing legal teams.
Strong business acumen with an ability to provide practical legal advice.
Excellent interpersonal and communication skills to effectively collaborate across an international team and influence senior stakeholders.
Benefits Include:
Being part of a global blockchain ecosystem and shaping the future.
Collaborating with top-tier professionals globally in an innovative and flat organizational structure.
Working on unique, fast-paced projects with autonomy.
Continuous opportunities for career growth and learning in a results-driven environment.
Competitive salary and comprehensive company benefits.
Flexible work-from-home arrangements based on business team requirements.
The organization is committed to maintaining an inclusive workplace and providing equal employment opportunities for all. Applicants acknowledge and agree to the Candidate Privacy Notice when submitting a job application.
Сrypto.com
Company Secretarial Officer
Singapore
Singapore
Full time
Hybrid
Responsibilities
Support the Legal Team in managing the company secretarial functions for global entities
Collaborate with external professional firms
Respond to internal clients' inquiries regarding corporate matters
Assist in handling KYC requests from banks, vendors, and authorities
Participate in internal and external audits with other teams
Help organize directors/shareholders' meetings
Validate details in statutory and regulatory filings
Assist in drafting meeting minutes and written resolutions
Coordinate the execution and filing of corporate documents
Maintain organized corporate records
Conduct research and analysis on corporate laws and statutory requirements
Undertake ad hoc tasks as assigned
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
At least 3 years of experience in company secretarial work
Membership or student status in HKCGI, CSIS, MAICSA, ICSA, or ICPA is advantageous
Proficient in spoken and written English
Skilled in using MS Office applications
Experience with entity management platforms and digital tools is a plus
Self-motivated and detail-oriented
Ability to prioritize tasks and work independently
Support the Legal Team in managing the company secretarial functions for global entities
Collaborate with external professional firms
Respond to internal clients' inquiries regarding corporate matters
Assist in handling KYC requests from banks, vendors, and authorities
Participate in internal and external audits with other teams
Help organize directors/shareholders' meetings
Validate details in statutory and regulatory filings
Assist in drafting meeting minutes and written resolutions
Coordinate the execution and filing of corporate documents
Maintain organized corporate records
Conduct research and analysis on corporate laws and statutory requirements
Undertake ad hoc tasks as assigned
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
At least 3 years of experience in company secretarial work
Membership or student status in HKCGI, CSIS, MAICSA, ICSA, or ICPA is advantageous
Proficient in spoken and written English
Skilled in using MS Office applications
Experience with entity management platforms and digital tools is a plus
Self-motivated and detail-oriented
Ability to prioritize tasks and work independently