Anti_Money Laundering Expert
Baguio City, Philippines
Full time
Office
Compensation is not specified
Role
Customer service
Work Experience
Less than 1 year
Description
URGENTLY HIRING: ANTI-MONEY LAUNDERING EXPERTQualifications:a. Must have at least 1 year experience in AML related role.b. Must have understanding on AML and Compliance policies.c. Specializes in the detection and prevention of fraud, bonus abuse and other risks to the network.d. Familiar with Vlookup and Pivot excel tools.e. Quick & sharp in detecting fraudulent transactions or potential fraud.f. Must have experience in using KYC, CDD, EDD, and PEP functions.g. Excellent oral and written English communication skills.h. Flexible with day/night schedules.
Skills Required
Miriam Colte
Website
Not specified
Country
Not specified
Description
Not specified
Monza Pro
Software Engineer
Mumbai, India
Mumbai, India
Full time
Remote
As a Software Engineer, you will be responsible for designing, developing, testing, and maintaining software applications. You will work closely with a team of engineers and collaborate with stakeholders to deliver high-quality software solutions that meet business needs.
Key Responsibilities:
Designing and implementing software solutions based on requirements and technical specifications.
Writing clean, scalable, and efficient code using programming languages such as Java, Python, C++, etc.
Testing and debugging code to ensure proper functionality and performance.
Collaborating with cross-functional teams (including designers, product managers, and other engineers) to deliver software projects on time.
Conducting code reviews and providing constructive feedback to team members.
Documenting software functionality, processes, and technical specifications.
Keeping up-to-date with industry trends and best practices in software development.
Key Responsibilities:
Designing and implementing software solutions based on requirements and technical specifications.
Writing clean, scalable, and efficient code using programming languages such as Java, Python, C++, etc.
Testing and debugging code to ensure proper functionality and performance.
Collaborating with cross-functional teams (including designers, product managers, and other engineers) to deliver software projects on time.
Conducting code reviews and providing constructive feedback to team members.
Documenting software functionality, processes, and technical specifications.
Keeping up-to-date with industry trends and best practices in software development.
Wallet
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.
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.
Binance
SAR Analyst
Asia
Asia
Full time
Remote
Overview:
Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, aims to drive cryptocurrency adoption and enhance financial freedom through its array of financial services, including the largest digital-asset exchange.
If you seek a dynamic, purpose-oriented environment with abundant opportunities for growth and learning, consider joining Binance.
Responsibilities:
Review and manage assigned SAR cases within specified timelines, providing guidance to relevant stakeholders on next steps.
Maintain and oversee SAR escalation and client off-boarding logs, facilitating prompt resolution of escalations and supporting the off-boarding process as needed.
Identify suspicious activities and seek guidance through appropriate escalation channels.
Collaborate with internal teams to enhance the quality, consistency, and accuracy of SAR reports.
Utilize compliance tools and programs effectively and stay well-informed about local laws and regulations.
Engage in AML/CFT-related programs and other relevant activities on a regular basis.
Perform general administrative tasks related to the specified functions aligned with business requirements.
Requirements:
Hold a bachelor's degree in Business, Legal, or a related field, or possess equivalent hands-on experience.
Have 3-5 years of experience in investigations, SAR filing, or regulatory work within financial institutions or fintech companies.
Demonstrate adeptness in navigating ambiguity in a fast-paced setting.
Exhibit strong attention to detail, initiative, and adherence to high standards.
Possess excellent communication, time management, analytical, and investigative skills.
Working at Binance:
Join a globally renowned blockchain ecosystem that fosters continuous growth and provides exceptional career advancement opportunities.
Collaborate with a diverse team of exceptional professionals in an environment that encourages perpetual learning and development.
Engage in challenging and rapid-paced projects.
Work within a truly global organization with a flat organizational structure and international teams.
Receive a competitive salary and benefits package.
Enjoy flexible work hours, remote-first policy, and casual work attire.
Apply now to be part of the Web3 revolution and experience a workplace where unity, collaboration, excellence, and progression flourish.
Binance is dedicated to equal employment opportunities, valuing a diverse workforce as critical to its success.
By applying, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, aims to drive cryptocurrency adoption and enhance financial freedom through its array of financial services, including the largest digital-asset exchange.
If you seek a dynamic, purpose-oriented environment with abundant opportunities for growth and learning, consider joining Binance.
Responsibilities:
Review and manage assigned SAR cases within specified timelines, providing guidance to relevant stakeholders on next steps.
Maintain and oversee SAR escalation and client off-boarding logs, facilitating prompt resolution of escalations and supporting the off-boarding process as needed.
Identify suspicious activities and seek guidance through appropriate escalation channels.
Collaborate with internal teams to enhance the quality, consistency, and accuracy of SAR reports.
Utilize compliance tools and programs effectively and stay well-informed about local laws and regulations.
Engage in AML/CFT-related programs and other relevant activities on a regular basis.
Perform general administrative tasks related to the specified functions aligned with business requirements.
Requirements:
Hold a bachelor's degree in Business, Legal, or a related field, or possess equivalent hands-on experience.
Have 3-5 years of experience in investigations, SAR filing, or regulatory work within financial institutions or fintech companies.
Demonstrate adeptness in navigating ambiguity in a fast-paced setting.
Exhibit strong attention to detail, initiative, and adherence to high standards.
Possess excellent communication, time management, analytical, and investigative skills.
Working at Binance:
Join a globally renowned blockchain ecosystem that fosters continuous growth and provides exceptional career advancement opportunities.
Collaborate with a diverse team of exceptional professionals in an environment that encourages perpetual learning and development.
Engage in challenging and rapid-paced projects.
Work within a truly global organization with a flat organizational structure and international teams.
Receive a competitive salary and benefits package.
Enjoy flexible work hours, remote-first policy, and casual work attire.
Apply now to be part of the Web3 revolution and experience a workplace where unity, collaboration, excellence, and progression flourish.
Binance is dedicated to equal employment opportunities, valuing a diverse workforce as critical to its success.
By applying, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Binance
Counsel - Contentious Regulatory & Litigation
USA
USA
Full time
Remote
Job Overview:
Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a passionate individual to provide legal support and guidance concerning US monitorship obligations. The ideal candidate should possess a deep understanding of US regulatory frameworks and be skilled in legal drafting while collaborating effectively with cross-functional teams.
Responsibilities:
Act as a primary legal point of contact for US monitorship-related matters.
Provide legal guidance in compliance with government-appointed monitorship oversight of Anti-Money Laundering and sanctions programs.
Assist in managing ongoing litigations, arbitrations, and investigations.
Collaborate closely with cross-functional and regional teams on complex legal matters.
Review monitorship reports, findings, and recommendations to ensure timely responses.
Handle external communications, negotiate with opposing parties, and support legal strategy development.
Draft and review legal documents related to litigation and arbitration.
Requirements:
Must be a qualified lawyer with 5-10 years of experience in a reputable global law firm.
In-house legal experience is advantageous.
Strong background in litigation and regulatory matters.
Admittance to practice in at least one US state.
Proficiency in AML and sanctions compliance programs.
Excellent analytical skills, attention to detail, and ability to work both independently and collaboratively.
Outstanding written and verbal communication skills.
About Binance:
Join the world’s leading blockchain ecosystem with ample career growth opportunities.
Work with a diverse team on challenging and innovative projects.
Experience a flat organizational structure fostering collaboration and growth.
Competitive compensation and benefits package.
Enjoy flexible working hours and a remote-first work culture.
Application Information:
Binance is an equal opportunity employer and values diversity in its workforce. By submitting an application, you acknowledge and agree to our Candidate Privacy Notice. Apply today to be a part of the Web3 revolution.
Binance, a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a passionate individual to provide legal support and guidance concerning US monitorship obligations. The ideal candidate should possess a deep understanding of US regulatory frameworks and be skilled in legal drafting while collaborating effectively with cross-functional teams.
Responsibilities:
Act as a primary legal point of contact for US monitorship-related matters.
Provide legal guidance in compliance with government-appointed monitorship oversight of Anti-Money Laundering and sanctions programs.
Assist in managing ongoing litigations, arbitrations, and investigations.
Collaborate closely with cross-functional and regional teams on complex legal matters.
Review monitorship reports, findings, and recommendations to ensure timely responses.
Handle external communications, negotiate with opposing parties, and support legal strategy development.
Draft and review legal documents related to litigation and arbitration.
Requirements:
Must be a qualified lawyer with 5-10 years of experience in a reputable global law firm.
In-house legal experience is advantageous.
Strong background in litigation and regulatory matters.
Admittance to practice in at least one US state.
Proficiency in AML and sanctions compliance programs.
Excellent analytical skills, attention to detail, and ability to work both independently and collaboratively.
Outstanding written and verbal communication skills.
About Binance:
Join the world’s leading blockchain ecosystem with ample career growth opportunities.
Work with a diverse team on challenging and innovative projects.
Experience a flat organizational structure fostering collaboration and growth.
Competitive compensation and benefits package.
Enjoy flexible working hours and a remote-first work culture.
Application Information:
Binance is an equal opportunity employer and values diversity in its workforce. By submitting an application, you acknowledge and agree to our Candidate Privacy Notice. Apply today to be a part of the Web3 revolution.
Circle
Senior Counsel, Product and Regulatory Affairs (Liquidity)
Austin, USA
Austin, USA
Full time
Remote
+1
Circle is a prominent financial technology company at the forefront of the evolving internet of money landscape, enabling value to move swiftly and affordably globally, mirroring digital data transmission. This transformative internet layer introduces newfound possibilities for payments, commerce, and markets, thus contributing to bolstering global economic well-being and fostering greater inclusivity. Circle's infrastructure, notably USDC, a blockchain-oriented dollar, aids businesses, institutions, and developers in leveraging these advancements and seizing the unfolding era of financial and technological transformation.
What you will be part of:
Circle upholds a culture of transparency and reliability in all endeavors. With our expanding presence in robust jurisdictions globally, we prioritize agility and efficacy in driving organizational progress. Our dedicated employees embody our core values of Multistakeholder dedication, Mindfulness, Pursuit of Excellence, and High Integrity. Amidst a remote-working environment, Circlers continuously evolve in teams geared towards shared success. We have established an adaptable and diverse workplace where innovation is welcomed, and all members have a stake.
Responsibilities:
As a Senior Counsel at Circle, you will actively contribute by collaborating with Circle's Product Team to design innovative digital asset products and delivering clear, succinct regulatory guidance to Circle's business teams on U.S. and international digital asset regulatory dynamics.
What you will work on:
Offering counsel on U.S. and international digital asset-related laws and regulations, encompassing banking associations, global expansion, and licensing ventures.
Providing assistance to Circle's product team in structuring an array of scalable digital asset products and services, including pioneering blockchain projects like stablecoins, digital wallets, Web3 applications, and decentralized finance.
Mitigating legal risks through pragmatic solutions, enhancing partnerships, and advancing opportunities in a business-centric manner.
Staying updated on relevant securities laws, developments in cryptocurrencies and digital currencies, ensuring comprehensive coverage in product areas and backing commercial advancements.
Core values you will embody:
Multistakeholder: Dedication extends to customers, shareholders, employees, and community welfare.
Mindful: Valuing respect, active listening, and attention to detail.
Driven by Excellence: Fueled by the mission for customer success, relentlessly pursuing excellence with a zero-tolerance approach to mediocrity.
High Integrity: Upholding high moral and ethical standards with openness, honesty, and integrity, shunning manipulation and dishonesty.
Your qualifications for Circle:
Possession of a Juris Doctor degree and an active law license in good standing in at least one state.
Over 12 years of experience, including substantial in-house/Biglaw experience specializing in regulatory coverage, preferably in fintech, banking, payments, or capital markets.
Proficient in coordinating regulatory assessments for new jurisdictions globally, in partnership with external counsel, as required.
Expertise in supporting product launches involving international USDC distribution, liquidity networks, and associated banking alliances.
Additional Information:This position is eligible for immediate PERM sponsorship for qualifying candidates. When determining starting pay and compensation packages, various factors like experience, skill set, qualifications, and organizational needs are considered. Indicative base pay range is $207,500 - $270,000 with an annual bonus target of 17.5%, along with equity and benefits such as medical, dental, vision, and 401(k), and flexible vacation policy with paid sick leave and holidays. Circle is an equal opportunity employer, fostering diversity in its teams without discrimination based on race, religion, gender, sexual orientation, age, marital or veteran status, or disability. In certain locations, Circle participates in the E-Verify Program as required by law.
What you will be part of:
Circle upholds a culture of transparency and reliability in all endeavors. With our expanding presence in robust jurisdictions globally, we prioritize agility and efficacy in driving organizational progress. Our dedicated employees embody our core values of Multistakeholder dedication, Mindfulness, Pursuit of Excellence, and High Integrity. Amidst a remote-working environment, Circlers continuously evolve in teams geared towards shared success. We have established an adaptable and diverse workplace where innovation is welcomed, and all members have a stake.
Responsibilities:
As a Senior Counsel at Circle, you will actively contribute by collaborating with Circle's Product Team to design innovative digital asset products and delivering clear, succinct regulatory guidance to Circle's business teams on U.S. and international digital asset regulatory dynamics.
What you will work on:
Offering counsel on U.S. and international digital asset-related laws and regulations, encompassing banking associations, global expansion, and licensing ventures.
Providing assistance to Circle's product team in structuring an array of scalable digital asset products and services, including pioneering blockchain projects like stablecoins, digital wallets, Web3 applications, and decentralized finance.
Mitigating legal risks through pragmatic solutions, enhancing partnerships, and advancing opportunities in a business-centric manner.
Staying updated on relevant securities laws, developments in cryptocurrencies and digital currencies, ensuring comprehensive coverage in product areas and backing commercial advancements.
Core values you will embody:
Multistakeholder: Dedication extends to customers, shareholders, employees, and community welfare.
Mindful: Valuing respect, active listening, and attention to detail.
Driven by Excellence: Fueled by the mission for customer success, relentlessly pursuing excellence with a zero-tolerance approach to mediocrity.
High Integrity: Upholding high moral and ethical standards with openness, honesty, and integrity, shunning manipulation and dishonesty.
Your qualifications for Circle:
Possession of a Juris Doctor degree and an active law license in good standing in at least one state.
Over 12 years of experience, including substantial in-house/Biglaw experience specializing in regulatory coverage, preferably in fintech, banking, payments, or capital markets.
Proficient in coordinating regulatory assessments for new jurisdictions globally, in partnership with external counsel, as required.
Expertise in supporting product launches involving international USDC distribution, liquidity networks, and associated banking alliances.
Additional Information:This position is eligible for immediate PERM sponsorship for qualifying candidates. When determining starting pay and compensation packages, various factors like experience, skill set, qualifications, and organizational needs are considered. Indicative base pay range is $207,500 - $270,000 with an annual bonus target of 17.5%, along with equity and benefits such as medical, dental, vision, and 401(k), and flexible vacation policy with paid sick leave and holidays. Circle is an equal opportunity employer, fostering diversity in its teams without discrimination based on race, religion, gender, sexual orientation, age, marital or veteran status, or disability. In certain locations, Circle participates in the E-Verify Program as required by law.