Corporate Counsel
London, UK
Full time
Office
Compensation is not specified
Role
Attorney
Description
Who We Are:
At Galaxy, we are dedicated to developing products and services that facilitate global investment in economic progress through crypto and blockchain innovations. Our aim is to create a society where ownership and value flow freely, similar to information exchange. Led by the visionary CEO and Founder Michael Novogratz, Galaxy is a prominent player in the digital asset and blockchain space, catering to institutions, startups, and individuals worldwide. We offer tailored platform solutions across three core business divisions: Global Markets, Asset Management, and Digital Infrastructure Solutions.
What We Value:
We are an inclusive team of innovators driven by the mission to invigorate the global economy for investors and creators alike. We seek individuals who excel in a dynamic environment of achievers, value transparency in feedback, and demonstrate a mission-centric approach to their work.
- Strive for Excellence
- Cultivate Selectivity for Effectiveness
- Foster Alignment and Autonomy
- Embrace Transparent Disagreements
- Encourage Independent Decision-Making
- Build High-Performance Teams
Who You Are:
Galaxy's London team anchors our operations in the EMEA region. As the digital asset landscape expands, we prioritize proactive engagement with the evolving legal and compliance framework. We are in search of an adept Legal & Compliance professional to join our team and support regional operations.
What You’ll Do:
- Serve as legal counsel for the UK office and European region, focusing on local matters like governance, corporate affairs, and employment.
- Lead negotiations on various documentation related to counterparty engagements.
- Develop and implement regulatory strategies and policies for cryptoasset activities in the UK and Europe.
- Monitor and manage potential risks within the firm’s activities while complying with regulatory requirements.
- Liaise with regulatory authorities such as the FCA on pertinent matters.
What We’re Looking For:
- A Law degree and five to eight years of financial services legal experience.
- Experience in providing legal counsel on general corporate matters in the region.
- Proficiency in regulatory frameworks governing financial product distribution in the UK and Europe.
- Knowledge of blockchain technology, digital assets, and the crypto ecosystem.
- Strong communication skills, ability to simplify complex regulatory concepts, and excellent interpersonal skills.
- Analytical mindset, problem-solving abilities, detail orientation, and adeptness in managing multiple tasks effectively.
Bonus Points:
- Background in employment, compliance, or regulatory affairs.
- Familiarity with FCA regulatory frameworks related to cryptoassets.
- Experience in devising, implementing, and overseeing compliance policies.
What We Offer:
- Competitive salary, bonus, and equity packages.
- Comprehensive health and protective benefits for employees and eligible dependents.
- Access to virtual coaching and counseling services.
- Learning opportunities within the Crypto industry.
- Collaborative and entrepreneurial work environment.
- Employee Resource Groups for professional development and support.
Benefits may vary based on location.
Galaxy honors diversity and promotes equal opportunities for all employees and applicants, without discrimination based on age, race, gender, religion, marital status, disabilities, etc. We are committed to accommodating qualified individuals with disabilities for an inclusive recruitment and interview process. Reach out to careers@galaxy.com for necessary assistance.
Skills Required
Galaxy
Website
galaxycrypto.caCompany size
Not specified
Location
United States
Description
Established in 2020 and guided by a team of visionary, driven, and forward-thinking entrepreneurs. Our unwavering commitment to knowledge acquisition and passion for cutting-edge technologies propel us forward. Join us as we embrace the future, navigate uncharted territories, and together unlock a realm of limitless possibilities.
Wallet
Compliance QA specialist (KYC or AML)
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 Compliance QA specialists to join our team.
The Quality Assurance Specialist will play a crucial role in ensuring that our KYC/CDD/ AML processes and systems meet the highest standards of quality and compliance. The successful candidate will work closely with the KYC (or AML) team to develop, implement, and maintain QA procedures, conduct staff reviews, and provide feedback for continuous improvement.
Responsibilities:
Develop, implement, and maintain QA procedures and standards for the KYC (or AML) team.
Conduct regular quality checks of KYC (or AML) staff to ensure compliance with internal policies and external regulations.
Identify areas of improvement for the team and help to implement corrective actions.
Maintain detailed and accurate documentation of QA activities and findings.
Prepare and present QA reports to senior management and regulatory bodies if required.
Provide training and support to KYC (AML) team members on QA procedures and best practices.
Requirements:
Bachelor's degree in Finance, Business, Law, or a related field.
Minimum of 3 years of experience in quality assurance, preferably within a KYC or AML or compliance environment.
Strong understanding of AML regulations and requirements.
Excellent analytical and problem-solving skills.
Strong attention to detail and organizational skills.
Effective communication and interpersonal skills.
Ability to work independently and as part of a team.
Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are a plus.
Preference is given to candidates with experience within the crypto industry.
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.
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 Compliance QA specialists to join our team.
The Quality Assurance Specialist will play a crucial role in ensuring that our KYC/CDD/ AML processes and systems meet the highest standards of quality and compliance. The successful candidate will work closely with the KYC (or AML) team to develop, implement, and maintain QA procedures, conduct staff reviews, and provide feedback for continuous improvement.
Responsibilities:
Develop, implement, and maintain QA procedures and standards for the KYC (or AML) team.
Conduct regular quality checks of KYC (or AML) staff to ensure compliance with internal policies and external regulations.
Identify areas of improvement for the team and help to implement corrective actions.
Maintain detailed and accurate documentation of QA activities and findings.
Prepare and present QA reports to senior management and regulatory bodies if required.
Provide training and support to KYC (AML) team members on QA procedures and best practices.
Requirements:
Bachelor's degree in Finance, Business, Law, or a related field.
Minimum of 3 years of experience in quality assurance, preferably within a KYC or AML or compliance environment.
Strong understanding of AML regulations and requirements.
Excellent analytical and problem-solving skills.
Strong attention to detail and organizational skills.
Effective communication and interpersonal skills.
Ability to work independently and as part of a team.
Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are a plus.
Preference is given to candidates with experience within the crypto industry.
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.
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.
Miriam Colte
Anti_Money Laundering Expert
Baguio City, Philippines
Baguio City, Philippines
Full time
Office
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.
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.
Gate.io
合规专员（南美国家）
Arkansas City, USA
Arkansas City, USA
Full time
Remote
• Conduct international verification case reviews, including individual and corporate verifications.
• Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
• Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
• Assist in optimizing the global customer KYC/CDD process.
• Analyze KYC vendor review situations and seek better solutions.
• Assist in monitoring the daily status of KYC/CDD and check the system's operation.
• Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
• Assist in the implementation of AML policies and other policies involving KYC/CDD.
• Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.
• Support the Team Leader in completing other related tasks.
• Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
• Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
• Assist in optimizing the global customer KYC/CDD process.
• Analyze KYC vendor review situations and seek better solutions.
• Assist in monitoring the daily status of KYC/CDD and check the system's operation.
• Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
• Assist in the implementation of AML policies and other policies involving KYC/CDD.
• Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.
• Support the Team Leader in completing other related tasks.