Counsel, Transactions
Atlanta, USA
Full time
Remote
Compensation is not specified
Role
Attorney
Description
Role Summary:
Circle, a leading financial technology company, is at the forefront of the evolving internet of finance, enabling the seamless transfer of value globally and rapidly at reduced costs compared to traditional systems. This advancement paves the way for innovative opportunities in payments, commerce, and markets that uplift global economic well-being and enhance inclusivity.
What You'll Contribute to:
Circle prioritizes transparency and reliability in all facets of its operations. With a global presence in robust jurisdictions, we strive for swift and effective outcomes, ingrained in our core values of Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. Our team thrives in a virtual environment that fosters collaboration and diversity, inviting fresh perspectives and engendering a sense of shared ownership.
Key Responsibilities:
Reporting to the Assistant General Counsel - Transactions, you will have a pivotal role in overseeing commercial transactions, supporting Business, Business Development, compliance, and vendor management divisions to introduce new products and expand into emerging markets.
Key Tasks:
- Collaborate closely with Product, Business, Compliance, and Finance teams at Circle, fostering strong communication and trust to achieve joint success.
- Structure, negotiate, and draft agreements relating to fintech, payments, crypto tech, and vendor transactions, managing legal risks with a business-oriented approach to fortify partnerships and drive growth opportunities.
- Enhance contract templates and terms of use to align with evolving product offerings and services.
- Contribute to establishing and refining processes, procedures, and metrics, including streamlining contracting processes to enhance the provision of legal services across the organization.
- Proactively address legal challenges in a business-centric manner, implementing problem-solving strategies, fostering partnership strength, and unlocking growth possibilities.
- Assist business leaders in contract interpretation and oversight.
- Stay updated on developments in the finance, payments, and digital currency realms to offer up-to-date compliance advice.
Essential Qualifications:
- A minimum of 5 years of hands-on legal experience, ideally encompassing law firm (AM Law 50) and in-house roles.
- Proficient in drafting and negotiating agreements in fintech, financial services, and technology sectors.
- Demonstrated experience collaborating with cross-functional teams on strategic partnerships, particularly involving Product, Business, and Compliance teams.
- Nurtures a passion for financial technology, cryptocurrency, and blockchain, possesses a collaborative mindset, values mentoring, and embraces learning opportunities.
- Adaptable to dynamic environments, capable of managing multiple projects concurrently while accommodating changes flawlessly.
- Exhibits sound business judgment in legal recommendations, adept at problem-solving while balancing business risks effectively.
- Competent working autonomously with guidance and in team settings.
- JD qualification (preferably from a top-tier law school or with notable honors) and membership in at least one state bar.
- Familiarity with Google Suite, Slack, and Apple MacOS is preferred.
Additional Details:
- This position offers eligibility for PERM sponsorship from day one for qualified individuals.
- Compensation is determined based on various factors like relevant experience, qualifications, and business needs.
- Salary Range: $147,500 - $195,000
- Annual Bonus Target: 12.5%
- Benefits include Equity, Medical, Dental, Vision, 401(k), discretionary vacation policy, 10 days of paid sick leave per year, and 11 paid holidays annually in the U.S.
- Circle is an equal opportunity employer that champions diversity and inclusivity without discrimination.
- Circle participates in the E-Verify Program in certain locations as mandated by law.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
We believe in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.
Wallet
Legal Counsel
Nicosia, Cyprus
Nicosia, Cyprus
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 Legal Counsel to join our team.
Responsibilities:
• Provide legal advice on corporate governance, ensuring compliance with laws and best practices.
• Take part in corporate structuring and tax optimization to enhance efficiency and mitigate risks.
• Contribute to the development and maintenance of corporate policies and procedures.
• Advise on the establishment and maintenance of corporate entities to support expansion and strategic initiatives.
• Collaborate with finance teams on financial reporting and compliance strategies.
• Draft, review, and negotiate commercial agreements to protect company interests.
• Offer strategic guidance on intellectual property matters to safeguard assets and innovations.
• Stay informed on evolving laws and industry trends to identify optimization opportunities.
• Conduct legal research on corporate law matters to ensure compliance and inform decision-making.
• Assist in managing legal projects and initiatives.
Requirements:
• Hold a legal degree with a license to practice in at least one jurisdiction.
• Bring 3+ years of legal experience, with a focus on corporate law, tax optimization, and governance.
• Have experience in corporate structuring.
• Possess a strong understanding of tax laws, regulations, and compliance requirements.
• Have strong experience in drafting, reviewing, and negotiating commercial agreements.
• Exhibit excellent analytical, communication, and interpersonal skills.
• Prior experience in technology, fintech, or blockchain industries is preferred.
• Preference given to candidates with experience within the crypto-industry.
• Full Professional English.
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.
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 Legal Counsel to join our team.
Responsibilities:
• Provide legal advice on corporate governance, ensuring compliance with laws and best practices.
• Take part in corporate structuring and tax optimization to enhance efficiency and mitigate risks.
• Contribute to the development and maintenance of corporate policies and procedures.
• Advise on the establishment and maintenance of corporate entities to support expansion and strategic initiatives.
• Collaborate with finance teams on financial reporting and compliance strategies.
• Draft, review, and negotiate commercial agreements to protect company interests.
• Offer strategic guidance on intellectual property matters to safeguard assets and innovations.
• Stay informed on evolving laws and industry trends to identify optimization opportunities.
• Conduct legal research on corporate law matters to ensure compliance and inform decision-making.
• Assist in managing legal projects and initiatives.
Requirements:
• Hold a legal degree with a license to practice in at least one jurisdiction.
• Bring 3+ years of legal experience, with a focus on corporate law, tax optimization, and governance.
• Have experience in corporate structuring.
• Possess a strong understanding of tax laws, regulations, and compliance requirements.
• Have strong experience in drafting, reviewing, and negotiating commercial agreements.
• Exhibit excellent analytical, communication, and interpersonal skills.
• Prior experience in technology, fintech, or blockchain industries is preferred.
• Preference given to candidates with experience within the crypto-industry.
• Full Professional English.
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.
Wallet
Legal 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.
Now we are seeking a Legal Counsel to join our team.
Responsibilities:
Provide legal advice on corporate governance, ensuring compliance with laws and best practices.
Take part in corporate structuring and tax optimization to enhance efficiency and mitigate risks.
Contribute to the development and maintenance of corporate policies and procedures.
Advise on the establishment and maintenance of corporate entities to support expansion and strategic initiatives.
Collaborate with finance teams on financial reporting and compliance strategies.
Draft, review, and negotiate commercial agreements to protect company interests.
Offer strategic guidance on intellectual property matters to safeguard assets and innovations.
Stay informed on evolving laws and industry trends to identify optimization opportunities.
Conduct legal research on corporate law matters to ensure compliance and inform decision-making.
Assist in managing legal projects and initiatives.
Requirements:
Hold a legal degree with a license to practice in at least one jurisdiction.
Bring 3+ years of legal experience, with a focus on corporate law, tax optimization, and governance.
Have experience in corporate structuring.
Possess a strong understanding of tax laws, regulations, and compliance requirements.
Have strong experience in drafting, reviewing, and negotiating commercial agreements.
Exhibit excellent analytical, communication, and interpersonal skills.
Prior experience in technology, fintech, or blockchain industries is preferred.
Preference given to candidates with experience within the crypto-industry.
Full Professional English.
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 a Legal Counsel to join our team.
Responsibilities:
Provide legal advice on corporate governance, ensuring compliance with laws and best practices.
Take part in corporate structuring and tax optimization to enhance efficiency and mitigate risks.
Contribute to the development and maintenance of corporate policies and procedures.
Advise on the establishment and maintenance of corporate entities to support expansion and strategic initiatives.
Collaborate with finance teams on financial reporting and compliance strategies.
Draft, review, and negotiate commercial agreements to protect company interests.
Offer strategic guidance on intellectual property matters to safeguard assets and innovations.
Stay informed on evolving laws and industry trends to identify optimization opportunities.
Conduct legal research on corporate law matters to ensure compliance and inform decision-making.
Assist in managing legal projects and initiatives.
Requirements:
Hold a legal degree with a license to practice in at least one jurisdiction.
Bring 3+ years of legal experience, with a focus on corporate law, tax optimization, and governance.
Have experience in corporate structuring.
Possess a strong understanding of tax laws, regulations, and compliance requirements.
Have strong experience in drafting, reviewing, and negotiating commercial agreements.
Exhibit excellent analytical, communication, and interpersonal skills.
Prior experience in technology, fintech, or blockchain industries is preferred.
Preference given to candidates with experience within the crypto-industry.
Full Professional English.
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.
Wallet
EDD 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 an EDD Specialist to join our team.
Responsibilities:
Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score.
Apply analytical skills to obtain an in depth understanding of documentation for various users and conduct detailed holistic review of users and the additional information submitted by them in order to ensure High Risk Customers’ profile, and source/use of funds or wealth are commensurate with transactional activity.
Validate and document customer’s High-Risk designation or mitigating factors in order to establish periodic EDD review schedule.
Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements.
Identify unusual activities and behaviors across multiple products, analyzing and assessing information and referring all transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, for further investigation or reporting as outlined in Wallet’s AML procedures.
Utilize understanding of complex customer types to assist Management with special projects when warranted.
Follow all Wallet’s policies and procedures, compliance regulations, and complete all required job-specific trainings.
Other duties may be assigned.
Requirements:
Bachelor's degree in economics, legal, business administration, criminal justice, or any other related discipline is required.
One (1) year of relevant AML/CFT analysis, fraud, compliance, transactional, retail, or banking required.
Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation highly desirable.
Enhance Due Diligence experience including analyzing data, compliance, and conducting reviews preferred.
In depth analytical thinking, and investigative skills with attention to detail and accuracy.
Experience in crypto is a big plus.
Excellent written and verbal communication skills in both: English and Russian required.
Ability to work effectively with individuals and groups throughout the company remotely.
Must be proficient with MS Office Tools (Word, Excel, PowerPoint, among others), Google sheets.
Work experience with KYC vendors (for example, sumsub, LexisNexis, WorldCheck and others), KYT vendors (for example: Elliptic, Chainalysis or others), and Notion or other CRM tool is preferred.
Possession of an International certificate in the field of AML/CFT is a big plus. /ICA, ACAMS etc./
Proficiency in Russian, and knowledge of English at B2 level.
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.
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 an EDD Specialist to join our team.
Responsibilities:
Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score.
Apply analytical skills to obtain an in depth understanding of documentation for various users and conduct detailed holistic review of users and the additional information submitted by them in order to ensure High Risk Customers’ profile, and source/use of funds or wealth are commensurate with transactional activity.
Validate and document customer’s High-Risk designation or mitigating factors in order to establish periodic EDD review schedule.
Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements.
Identify unusual activities and behaviors across multiple products, analyzing and assessing information and referring all transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, for further investigation or reporting as outlined in Wallet’s AML procedures.
Utilize understanding of complex customer types to assist Management with special projects when warranted.
Follow all Wallet’s policies and procedures, compliance regulations, and complete all required job-specific trainings.
Other duties may be assigned.
Requirements:
Bachelor's degree in economics, legal, business administration, criminal justice, or any other related discipline is required.
One (1) year of relevant AML/CFT analysis, fraud, compliance, transactional, retail, or banking required.
Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation highly desirable.
Enhance Due Diligence experience including analyzing data, compliance, and conducting reviews preferred.
In depth analytical thinking, and investigative skills with attention to detail and accuracy.
Experience in crypto is a big plus.
Excellent written and verbal communication skills in both: English and Russian required.
Ability to work effectively with individuals and groups throughout the company remotely.
Must be proficient with MS Office Tools (Word, Excel, PowerPoint, among others), Google sheets.
Work experience with KYC vendors (for example, sumsub, LexisNexis, WorldCheck and others), KYT vendors (for example: Elliptic, Chainalysis or others), and Notion or other CRM tool is preferred.
Possession of an International certificate in the field of AML/CFT is a big plus. /ICA, ACAMS etc./
Proficiency in Russian, and knowledge of English at B2 level.
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.
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.