Counsel, Transactions
Status
San Francisco, USA
Full time
Remote
Compensation is not specified
Role
Attorney
Description
Job Summary:
Circle is a financial technology company pioneering the integration of finance in the digital age to facilitate global, instant, and cost-effective value transfer. Our innovative approach enables a new era of possibilities in payments, commerce, and markets, driving economic growth and inclusivity worldwide. We provide infrastructure like USDC, a blockchain-based dollar, empowering businesses, institutions, and developers to leverage these advancements and seize the opportunities presented by the evolving landscape of money and technology.
About the Team:
At Circle, we prioritize transparency, stability, and expansion as core values. Operating in diverse and prominent jurisdictions, we emphasize speed and efficiency in all business endeavors. Our workforce adheres to key principles such as Multistakeholder engagement, Mindfulness, Excellence-driven mindset, and High Integrity, fostering a collaborative and supportive work environment conducive to innovation and shared success.
Responsibilities include:
Reporting to the Assistant General Counsel - Transactions, you will actively support the Business, Business Development, compliance, and vendor management teams in executing commercial transactions and introducing new products in emerging markets.
Key Responsibilities:
- Collaborate closely with Product, Business, Compliance, and Finance teams, fostering a strong communication channel to address legal aspects of contracts and agreements.
- Structure, negotiate, and draft various types of transactions focusing on fintech, payments, and crypto tech, aligning legal frameworks with business objectives to enhance partnerships and opportunities.
- Contribute to developing contract templates and terms of use to accommodate new services and products and support their expansion.
- Design and implement effective processes, procedures, and metrics to optimize legal service efficacy, including streamlining contract procedures.
- Serve as a resource for contract interpretation and management for business leaders.
- Stay up-to-date with relevant fiscal, payment, and digital currency trends to provide up-to-date compliance advice.
Desired Qualifications:
- Minimum of 5 years of practical legal experience, preferably a blend of law firm and in-house exposure, with a focus on drafting and negotiating agreements in fintech and tech sectors.
- Demonstrated experience collaborating with diverse teams on strategic partnerships, particularly across Product, Business, and Compliance sectors.
- Proficiency in advising on risk management for technology-driven platforms.
- Passion for financial technology, cryptocurrencies, and blockchains, coupled with strong teamwork, mentorship skills, and a sense of humor.
- Comfortable working in a dynamic and evolving environment that requires managing multiple projects simultaneously.
- Ability to offer sound legal advice with a practical business-oriented approach, capable of problem-solving while assessing critical risks.
- Autonomous and team-oriented work style, holding a JD from a recognized law school, active bar membership preferred, and proficiency in Google Suite, Slack, and Apple macOS.
Additional Details:
- Day-one PERM sponsorship available for eligible candidates
- Compensation based on factors such as experience, skills, and organizational needs
- Compensation Range: $147,500 - $195,000 annually, with a 12.5% annual bonus target
- Benefits include equity, medical, dental, vision, 401(k), along with flexible vacation policy, paid sick leave, and holidays
- Circle is an equal opportunity employer committed to diversity and inclusive hiring practices, ensuring no discrimination based on various factors.
Note:
This role is designated as remote.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
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
Anchorage Digital
Member of Compliance, FIU & Fraud
United States
United States
Full time
Remote
At Anchorage Digital, the focus is on developing a cutting-edge digital asset platform for institutions wanting to venture into the realm of cryptocurrency. Anchorage Digital stands out by offering a range of services such as custody, staking, trading, governance, settlement, and top-notch security infrastructure to facilitate institutional participation in digital assets. Notably, Anchorage Digital Bank N.A. is the first federally chartered crypto bank in the United States.
The company enjoys financial backing from prominent institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with a substantial Series D valuation exceeding $3 billion. Anchorage Digital was established in 2017 in San Francisco, California, and has since expanded with operations in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota.
As a valued member of the Compliance, Fraud team, your key responsibility will revolve around collaborating with leadership to enhance Anchorage Digital's capabilities in blockchain analytics and fraud investigation. Your role will involve leveraging fraud control tools, assessing blockchain-based risks, spearheading initiatives to bolster the organization's grasp of blockchain technology and anti-fraud solutions, and working closely with Digital Asset and Fiat Data.
This pivotal role necessitates a blend of technical proficiency and strategic vision to ensure optimal management of blockchain data, Fiat activity, and identification of emerging trends and risks within the digital asset landscape. Your contributions are integral to protecting the bank against financial crimes, money laundering, terrorist financing, fraud, and operationalizing the Global FCC Model.
Key Technical Skills:
Provide expert consultancy across multiple teams to reinforce the organization's resilience against financial crimes related to blockchain and meet evolving regulatory standards.
Excel in completing and filing Suspicious Activity Report (SAR) forms and possess expertise in investigative and analytic support for intricate investigations within the FCC functional teams.
Collaborate with FCC teams to accurately attribute entities linked to cryptocurrency addresses and contracts, supporting FCC and serviced entities.
Develop and deliver training resources to enhance internal teams' understanding of blockchain technology, compliance nuances, and emerging risks.
Utilize blockchain analytics tools to trace digital assets across various networks and identify malicious actors.
Conduct continual monitoring and in-depth analysis of digital asset and Fiat data to detect patterns, trends, and suspicious activities across blockchain networks and banking partners.
Offer technical analysis for high-risk escalations to evaluate findings beyond initial flags or risk indicators.
Complexity and Impact of Work:
Demonstrate adeptness in navigating challenges and exercising expert judgment to ensure efficient outcomes in a fast-paced, dynamic environment.
Provide expert advice and support to compliance, legal, and regulatory teams on investigations related to digital assets, Fiat, risk mitigations, and the Digital Asset Support Framework.
Collaborate with FCC leadership to enhance operational efficiency through strategic alignment, process enhancements, technical integration, automation, knowledge transfer, training, risk mitigation, and compliance.
Offer expert support in developing, implementing, and fortifying digital asset compliance programs to align with international AML and CTF standards, ensuring compliance with digital asset regulations.
Assist in crafting policies for monitoring and reporting suspicious digital asset activities and review secondary market risk of Bank-issued stablecoins and TRM Labs blockchain analytics alerts.
Engage in Quality Control (QC) work of L1 Analyst reviews and autonomously manage projects within the team's purview with minimal supervision.
Organizational Knowledge:
Possess awareness of Anchorage Digital's strategy for effective implementation and plan team goals in line with corporate objectives.
Deep understanding of Anchorage Digital's objectives to sustain regulatory compliance.
Foster knowledge sharing within Anchorage Digital and specifically the FCC Team to mitigate reliance on individual team members.
Act as a representative of Anchorage Digital to offer Fiat technical knowledge and blockchain tracing expertise in varied settings as needed.
Communication and Influence:
Stay abreast of regulatory developments in the digital asset space, collaborating internally to align anti-fraud initiatives with business objectives and regulatory compliance.
Engage with external partners to exchange insights and enhance digital asset intelligence capabilities.
Collaborate with internal teams to coordinate responses to blockchain-related incidents and provide requisite information to Financial Crime Compliance teams.
Mentor and guide FCC Team members to align their work with strategic compliance goals and company objectives.
Skillfully communicate insights, recommendations, and improvement ideas to FCC Team leadership in a professional manner.
Preferred Qualifications:
Proficiency in blockchain tracing across different chains.
Expertise in Fiat fraud case handling.
Understanding of various layer 1s, smart contracts, staking pools, etc.
Strong writing and presentation abilities.
Hands-on experience in reviewing transaction monitoring alerts and conducting detailed case investigations.
Bonus Qualifications:
Certification in investigations from TRM Labs, Chainalysis, or Elliptic.
Familiarity with platforms like Sentilink or LexisNexis Threatmetrix.
Prior exposure to regulated digital asset or Financial Institution compliance.
About Anchorage Digital:
Anchorage Digital assembles a diverse team of over 600 professionals hailing from platform security, financial services, and distributed ledger technology. This collective expertise is dedicated to laying the foundations that empower institutions to participate securely in the evolving digital asset landscape, shaping the future of finance. The company is committed to fostering a welcoming, inclusive workplace where individuals feel valued, respected, and connected, emphasizing diversity and embracing openness as a catalyst for impactful work.
The company enjoys financial backing from prominent institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with a substantial Series D valuation exceeding $3 billion. Anchorage Digital was established in 2017 in San Francisco, California, and has since expanded with operations in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota.
As a valued member of the Compliance, Fraud team, your key responsibility will revolve around collaborating with leadership to enhance Anchorage Digital's capabilities in blockchain analytics and fraud investigation. Your role will involve leveraging fraud control tools, assessing blockchain-based risks, spearheading initiatives to bolster the organization's grasp of blockchain technology and anti-fraud solutions, and working closely with Digital Asset and Fiat Data.
This pivotal role necessitates a blend of technical proficiency and strategic vision to ensure optimal management of blockchain data, Fiat activity, and identification of emerging trends and risks within the digital asset landscape. Your contributions are integral to protecting the bank against financial crimes, money laundering, terrorist financing, fraud, and operationalizing the Global FCC Model.
Key Technical Skills:
Provide expert consultancy across multiple teams to reinforce the organization's resilience against financial crimes related to blockchain and meet evolving regulatory standards.
Excel in completing and filing Suspicious Activity Report (SAR) forms and possess expertise in investigative and analytic support for intricate investigations within the FCC functional teams.
Collaborate with FCC teams to accurately attribute entities linked to cryptocurrency addresses and contracts, supporting FCC and serviced entities.
Develop and deliver training resources to enhance internal teams' understanding of blockchain technology, compliance nuances, and emerging risks.
Utilize blockchain analytics tools to trace digital assets across various networks and identify malicious actors.
Conduct continual monitoring and in-depth analysis of digital asset and Fiat data to detect patterns, trends, and suspicious activities across blockchain networks and banking partners.
Offer technical analysis for high-risk escalations to evaluate findings beyond initial flags or risk indicators.
Complexity and Impact of Work:
Demonstrate adeptness in navigating challenges and exercising expert judgment to ensure efficient outcomes in a fast-paced, dynamic environment.
Provide expert advice and support to compliance, legal, and regulatory teams on investigations related to digital assets, Fiat, risk mitigations, and the Digital Asset Support Framework.
Collaborate with FCC leadership to enhance operational efficiency through strategic alignment, process enhancements, technical integration, automation, knowledge transfer, training, risk mitigation, and compliance.
Offer expert support in developing, implementing, and fortifying digital asset compliance programs to align with international AML and CTF standards, ensuring compliance with digital asset regulations.
Assist in crafting policies for monitoring and reporting suspicious digital asset activities and review secondary market risk of Bank-issued stablecoins and TRM Labs blockchain analytics alerts.
Engage in Quality Control (QC) work of L1 Analyst reviews and autonomously manage projects within the team's purview with minimal supervision.
Organizational Knowledge:
Possess awareness of Anchorage Digital's strategy for effective implementation and plan team goals in line with corporate objectives.
Deep understanding of Anchorage Digital's objectives to sustain regulatory compliance.
Foster knowledge sharing within Anchorage Digital and specifically the FCC Team to mitigate reliance on individual team members.
Act as a representative of Anchorage Digital to offer Fiat technical knowledge and blockchain tracing expertise in varied settings as needed.
Communication and Influence:
Stay abreast of regulatory developments in the digital asset space, collaborating internally to align anti-fraud initiatives with business objectives and regulatory compliance.
Engage with external partners to exchange insights and enhance digital asset intelligence capabilities.
Collaborate with internal teams to coordinate responses to blockchain-related incidents and provide requisite information to Financial Crime Compliance teams.
Mentor and guide FCC Team members to align their work with strategic compliance goals and company objectives.
Skillfully communicate insights, recommendations, and improvement ideas to FCC Team leadership in a professional manner.
Preferred Qualifications:
Proficiency in blockchain tracing across different chains.
Expertise in Fiat fraud case handling.
Understanding of various layer 1s, smart contracts, staking pools, etc.
Strong writing and presentation abilities.
Hands-on experience in reviewing transaction monitoring alerts and conducting detailed case investigations.
Bonus Qualifications:
Certification in investigations from TRM Labs, Chainalysis, or Elliptic.
Familiarity with platforms like Sentilink or LexisNexis Threatmetrix.
Prior exposure to regulated digital asset or Financial Institution compliance.
About Anchorage Digital:
Anchorage Digital assembles a diverse team of over 600 professionals hailing from platform security, financial services, and distributed ledger technology. This collective expertise is dedicated to laying the foundations that empower institutions to participate securely in the evolving digital asset landscape, shaping the future of finance. The company is committed to fostering a welcoming, inclusive workplace where individuals feel valued, respected, and connected, emphasizing diversity and embracing openness as a catalyst for impactful work.
Binance
Regulatory Counsel - LATAM
South America
South America
Full time
Remote
Binance, a renowned global blockchain ecosystem and home to the largest cryptocurrency exchange in the world, is trusted by millions worldwide for its exceptional security measures, transparent user funds, rapid trading engine, extensive liquidity, and diverse digital asset product portfolio. Our services encompass trading, finance, education, research, payments, institutional support, Web3 features, and more, harnessing the potential of digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial accessibility globally.
Only English CVs will be considered for review.
Responsibilities
Spearhead regulatory approval, authorization, and licensing pursuits in various LATAM jurisdictions through meticulous legal analysis and application handling.
Formulate and execute Binance’s regulatory strategy customized for the LATAM market.
Collaborate closely with business units to facilitate the introduction and expansion of new products and services in LATAM while ensuring regulatory compliance aligns with commercial objectives.
Cultivate and manage robust relationships with LATAM regulators and government bodies.
Stay updated on and relay regulatory developments and trends within the LATAM cryptocurrency and financial sectors.
Offer clear and practical legal counsel to navigate intricate regulatory landscapes in LATAM.
Play an active role in guiding Binance’s regulatory strategies and decisions in the LATAM region.
Requirements
Qualified to practice law in one or more LATAM jurisdictions.
Minimum of 6 years of post-qualification experience, with significant exposure to regulatory affairs concerning financial institutions in LATAM.
Blend of experience from esteemed law firms and relevant in-house legal roles within the LATAM region.
Strong familiarity with financial products such as spot trading, margin trading, futures, options, and various payment methods pertinent to LATAM market landscapes.
Demonstrated interest and understanding of the cryptocurrency sector and its regulatory frameworks in LATAM.
Track record of managing financial product life cycles from inception to launch within LATAM is highly advantageous.
Exceptional team collaboration skills enabling seamless cross-functional work across diverse teams.
Ability to provide practical legal advice in complex and evolving regulatory settings.
Proactive approach paired with a leadership mindset contributing to strategic decision-making.
Proficient in written and spoken English, with competency in Spanish or Portuguese to effectively engage with local and global stakeholders.
Why Binance
Propel the future alongside a leading blockchain ecosystem.
Collaborate with top-tier talent in a global organization focused on user experience and innovation, boasting a flat organizational structure.
Engage in dynamic projects independently within an innovative environment.
Flourish in a performance-driven workplace with avenues for career advancement and continuous learning.
Competitive remuneration and comprehensive company benefits.
Flexible work-from-home arrangements tailored to the nature of the business team’s responsibilities.
Binance is dedicated to fostering diversity and equal opportunities within its workforce, recognizing its pivotal role in achieving success.
Upon submitting a job application, you acknowledge reading and consenting to our Candidate Privacy Notice.
We may employ artificial intelligence (AI) tools to aid certain aspects of our hiring process. While these tools support our recruitment efforts, final hiring decisions are human-led. For queries regarding data processing, please reach out to us.
Only English CVs will be considered for review.
Responsibilities
Spearhead regulatory approval, authorization, and licensing pursuits in various LATAM jurisdictions through meticulous legal analysis and application handling.
Formulate and execute Binance’s regulatory strategy customized for the LATAM market.
Collaborate closely with business units to facilitate the introduction and expansion of new products and services in LATAM while ensuring regulatory compliance aligns with commercial objectives.
Cultivate and manage robust relationships with LATAM regulators and government bodies.
Stay updated on and relay regulatory developments and trends within the LATAM cryptocurrency and financial sectors.
Offer clear and practical legal counsel to navigate intricate regulatory landscapes in LATAM.
Play an active role in guiding Binance’s regulatory strategies and decisions in the LATAM region.
Requirements
Qualified to practice law in one or more LATAM jurisdictions.
Minimum of 6 years of post-qualification experience, with significant exposure to regulatory affairs concerning financial institutions in LATAM.
Blend of experience from esteemed law firms and relevant in-house legal roles within the LATAM region.
Strong familiarity with financial products such as spot trading, margin trading, futures, options, and various payment methods pertinent to LATAM market landscapes.
Demonstrated interest and understanding of the cryptocurrency sector and its regulatory frameworks in LATAM.
Track record of managing financial product life cycles from inception to launch within LATAM is highly advantageous.
Exceptional team collaboration skills enabling seamless cross-functional work across diverse teams.
Ability to provide practical legal advice in complex and evolving regulatory settings.
Proactive approach paired with a leadership mindset contributing to strategic decision-making.
Proficient in written and spoken English, with competency in Spanish or Portuguese to effectively engage with local and global stakeholders.
Why Binance
Propel the future alongside a leading blockchain ecosystem.
Collaborate with top-tier talent in a global organization focused on user experience and innovation, boasting a flat organizational structure.
Engage in dynamic projects independently within an innovative environment.
Flourish in a performance-driven workplace with avenues for career advancement and continuous learning.
Competitive remuneration and comprehensive company benefits.
Flexible work-from-home arrangements tailored to the nature of the business team’s responsibilities.
Binance is dedicated to fostering diversity and equal opportunities within its workforce, recognizing its pivotal role in achieving success.
Upon submitting a job application, you acknowledge reading and consenting to our Candidate Privacy Notice.
We may employ artificial intelligence (AI) tools to aid certain aspects of our hiring process. While these tools support our recruitment efforts, final hiring decisions are human-led. For queries regarding data processing, please reach out to us.
Anchorage Digital
Member of Legal, Portugal Counsel
Portugal
Portugal
Full time
Remote
At Anchorage Digital, the focus is on creating the most advanced digital asset platform globally, specifically designed for institutional participation in the crypto market.
Anchorage Digital encompasses a suite of services including custody, staking, trading, governance, settlement, and top-tier security infrastructure to enable institutions to engage with digital assets. As the home to Anchorage Digital Bank, it is backed by major financial institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, signifying its Series D valuation exceeding $3 billion. Established in 2017 in San Francisco, the company has expanded with offices in New York, Porto, Singapore, and Sioux Falls.
This position offers a unique opportunity to shape the legal and compliance landscape in Portugal while being an integral part of ensuring operations run seamlessly, risks are mitigated, and strategic growth is achieved within the dynamic global crypto industry.
Key Responsibilities Regarding Technical Skills:
Act as the primary legal contact for the Portuguese entity, facilitating negotiations or mediations as required.
Design thorough legal process maps in collaboration with Compliance, identifying legal requirements and supporting risk assessments with the central Risk team.
Draft, review, and implement action plans in partnership with Compliance and Risk to address identified deficiencies within specified timelines.
Support the development of compliance strategies aligned with industry legislation for Anchorage.
Complexity and Impact of Work:
Manage the entire spectrum of legal requirements for the Portuguese entity, handling sensitive disputes and high-stakes situations.
Identify and address intricate legal risks across multiple domains affecting Portuguese operations, such as employment, corporate, technology, and tax.
Offer crucial legal support for corporate matters like mergers, acquisitions, and restructuring that impact the Portuguese entity.
Organizational Knowledge:
Develop a deep understanding of Anchorage Digital's global business strategies and products to provide tailored legal advice in Portugal.
Navigate the relationship between local regulations in Portugal, wider EU frameworks, and international laws, aiding Compliance and Risk in ensuring comprehensive adherence.
Collaborate across various teams including People, Product, Engineering, Compliance, Risk, and Finance to seamlessly integrate legal requirements.
Communication and Influence:
Communicate complex legal concepts and risks effectively to non-legal stakeholders at all organizational levels.
Influence internal stakeholders to adopt compliant practices and implement mitigation strategies in a respectful and persuasive manner.
Foster strong relationships with external legal partners and internal teams in Legal, Compliance, and Risk.
Qualifications and Experience Highlights:
Must hold a Portuguese legal qualification (Ordem dos Advogados registration) with substantial post-qualification experience in corporate, labor, or regulatory law, preferably within financial services or technology.
Demonstrated proficiency in navigating complex compliance landscapes including expertise in data protection (e.g., GDPR), anti-money laundering (AML), and other financial regulations.
Proven track record of identifying legal risks, translating legal requirements into implementable plans, and driving their execution in a dynamic setting.
Strong contract drafting, review, and negotiation skills encompassing a variety of agreements with strict adherence to industry-specific compliance needs.
Possess an agile problem-solving mindset, passionate about crafting robust legal frameworks, and contributing to a pioneering global crypto company.
Bonus Points:
Takes pleasure in the musical soundtrack of "Hamilton," themed around the establishment of a new financial system.
About Anchorage Digital: Anchorage Digital, or the Anchorage Village, brings together experts in platform security, financial services, and distributed ledger technology to empower institutions in participating safely in the evolving digital asset ecosystem. With a diverse team of over 600 members, the shared objective is to revolutionize finance by laying a secure foundation for value exchange in the modern global economy.
Anchorage Digital values diversity and inclusivity in the workplace, ensuring all individuals feel respected, supported, and connected regardless of their background or identity. The company is an Equal Opportunity Employer, committed to promoting equality in employment opportunities without discrimination based on various factors like race, religion, gender, sexual orientation, age, or disability.
Anchorage Digital is dedicated to safeguarding the privacy rights of its clients, maintaining their trust and confidence. Artificial intelligence tools may be utilized during the hiring process to analyze applications and resumes, aiding the recruitment team without substituting human judgment. Final hiring decisions remain a human-driven process, and any queries regarding data processing are welcome.
Anchorage Digital encompasses a suite of services including custody, staking, trading, governance, settlement, and top-tier security infrastructure to enable institutions to engage with digital assets. As the home to Anchorage Digital Bank, it is backed by major financial institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, signifying its Series D valuation exceeding $3 billion. Established in 2017 in San Francisco, the company has expanded with offices in New York, Porto, Singapore, and Sioux Falls.
This position offers a unique opportunity to shape the legal and compliance landscape in Portugal while being an integral part of ensuring operations run seamlessly, risks are mitigated, and strategic growth is achieved within the dynamic global crypto industry.
Key Responsibilities Regarding Technical Skills:
Act as the primary legal contact for the Portuguese entity, facilitating negotiations or mediations as required.
Design thorough legal process maps in collaboration with Compliance, identifying legal requirements and supporting risk assessments with the central Risk team.
Draft, review, and implement action plans in partnership with Compliance and Risk to address identified deficiencies within specified timelines.
Support the development of compliance strategies aligned with industry legislation for Anchorage.
Complexity and Impact of Work:
Manage the entire spectrum of legal requirements for the Portuguese entity, handling sensitive disputes and high-stakes situations.
Identify and address intricate legal risks across multiple domains affecting Portuguese operations, such as employment, corporate, technology, and tax.
Offer crucial legal support for corporate matters like mergers, acquisitions, and restructuring that impact the Portuguese entity.
Organizational Knowledge:
Develop a deep understanding of Anchorage Digital's global business strategies and products to provide tailored legal advice in Portugal.
Navigate the relationship between local regulations in Portugal, wider EU frameworks, and international laws, aiding Compliance and Risk in ensuring comprehensive adherence.
Collaborate across various teams including People, Product, Engineering, Compliance, Risk, and Finance to seamlessly integrate legal requirements.
Communication and Influence:
Communicate complex legal concepts and risks effectively to non-legal stakeholders at all organizational levels.
Influence internal stakeholders to adopt compliant practices and implement mitigation strategies in a respectful and persuasive manner.
Foster strong relationships with external legal partners and internal teams in Legal, Compliance, and Risk.
Qualifications and Experience Highlights:
Must hold a Portuguese legal qualification (Ordem dos Advogados registration) with substantial post-qualification experience in corporate, labor, or regulatory law, preferably within financial services or technology.
Demonstrated proficiency in navigating complex compliance landscapes including expertise in data protection (e.g., GDPR), anti-money laundering (AML), and other financial regulations.
Proven track record of identifying legal risks, translating legal requirements into implementable plans, and driving their execution in a dynamic setting.
Strong contract drafting, review, and negotiation skills encompassing a variety of agreements with strict adherence to industry-specific compliance needs.
Possess an agile problem-solving mindset, passionate about crafting robust legal frameworks, and contributing to a pioneering global crypto company.
Bonus Points:
Takes pleasure in the musical soundtrack of "Hamilton," themed around the establishment of a new financial system.
About Anchorage Digital: Anchorage Digital, or the Anchorage Village, brings together experts in platform security, financial services, and distributed ledger technology to empower institutions in participating safely in the evolving digital asset ecosystem. With a diverse team of over 600 members, the shared objective is to revolutionize finance by laying a secure foundation for value exchange in the modern global economy.
Anchorage Digital values diversity and inclusivity in the workplace, ensuring all individuals feel respected, supported, and connected regardless of their background or identity. The company is an Equal Opportunity Employer, committed to promoting equality in employment opportunities without discrimination based on various factors like race, religion, gender, sexual orientation, age, or disability.
Anchorage Digital is dedicated to safeguarding the privacy rights of its clients, maintaining their trust and confidence. Artificial intelligence tools may be utilized during the hiring process to analyze applications and resumes, aiding the recruitment team without substituting human judgment. Final hiring decisions remain a human-driven process, and any queries regarding data processing are welcome.
Binance
KYB Analyst - Periodic Review (Spanish & English)
Lisbon, Portugal
Lisbon, Portugal
Full time
Remote
+1
Job summary: Binance is a prominent player in the global blockchain sector, hosting the largest cryptocurrency exchange worldwide in terms of trading volume and users. They cater to over 280 million individuals across more than 100 countries, offering top-notch security, transparent fund management, fast trading engines, deep liquidity, and a diverse range of digital asset products. Binance's services span trading, finance, education, research, payments, institutional services, Web3 features, and more. They harness digital assets and blockchain technology to shape a financial ecosystem that promotes financial freedom and enhances global financial inclusivity.
Main Responsibilities:
Review the legal documents of corporate clients and their associates
Monitor personal workload and promptly escalate significant risks or issues to senior management
Foster and maintain strong relationships with Relationship Partner Teams, clients, and stakeholders to gather required evidence for KYC due diligence
Engage in both 2-eyed and 4-eyed customer due diligence processes
Engage in relevant internal and external training programs on AML/CFT and other pertinent subjects
Act as the primary contact for queries related to Periodic Reviews
Coordinate with various departments and teams to ensure seamless review processes
Collaboration with Key Account Managers (KAMs) for VIP and Broker accounts to resolve review-related issues
Contribute to process enhancement endeavors for improved efficiency and effectiveness
Manage general administrative tasks associated with the mentioned functions in line with company requirements
Conduct open-source searches on regulatory status, public listings, and licensing
Perform WorldCheck screenings related to PEP, TF, Adverse Media, and ML risks
Prepare detailed risk assessments and escalation forms for senior management and MLRO, including red flags and mitigation strategies
Provide feedback on system glitches, procedural gaps, and necessary enhancements
Requirements:
Bachelor's degree or higher qualification
Minimum of 2 years' experience in corporate onboarding roles with solid knowledge of compliance regulations and affairs
Familiarity with risk assessments, periodic reviews, and enhanced due diligence
Proficient in English to effectively engage with international partners and stakeholders
Experience in reviewing high-risk KYB cases, complex profiles of Financial Institutions and Broker clients
Preferred certifications: ACAMS/CAMS/CCAS/ICA or equivalents
Strong skills in time management, organization, and relationship-building
Ability to adapt to a dynamic and fast-paced environment
Good understanding of local laws, regulations, and standards relevant to subject persons
Knowledge of various client types like Non-Operating/Asset Holding Companies, Funds, Trusts, etc., and familiarity with multiple EEA jurisdictions is advantageous
Why Binance
• Contribute to shaping the future in the primary blockchain ecosystem worldwide
• Collaborate with global talents in an innovative, user-centric organization with a flat structure
• Engage in challenging projects independently in a dynamic environment
• Enhance your career growth and continuous learning in a results-driven workspace
• Competitive compensation and perks
• Remote work options available (subject to business team requirements)
Binance is committed to creating an inclusive workforce and promoting equal opportunities for all.
By submitting your application, you acknowledge having read and agreed to our Candidate Privacy Notice.
Disclaimer:
We employ AI tools in parts of our recruitment process but final hiring decisions rest with human judgment. For further information on data processing, please reach out to us.
Main Responsibilities:
Review the legal documents of corporate clients and their associates
Monitor personal workload and promptly escalate significant risks or issues to senior management
Foster and maintain strong relationships with Relationship Partner Teams, clients, and stakeholders to gather required evidence for KYC due diligence
Engage in both 2-eyed and 4-eyed customer due diligence processes
Engage in relevant internal and external training programs on AML/CFT and other pertinent subjects
Act as the primary contact for queries related to Periodic Reviews
Coordinate with various departments and teams to ensure seamless review processes
Collaboration with Key Account Managers (KAMs) for VIP and Broker accounts to resolve review-related issues
Contribute to process enhancement endeavors for improved efficiency and effectiveness
Manage general administrative tasks associated with the mentioned functions in line with company requirements
Conduct open-source searches on regulatory status, public listings, and licensing
Perform WorldCheck screenings related to PEP, TF, Adverse Media, and ML risks
Prepare detailed risk assessments and escalation forms for senior management and MLRO, including red flags and mitigation strategies
Provide feedback on system glitches, procedural gaps, and necessary enhancements
Requirements:
Bachelor's degree or higher qualification
Minimum of 2 years' experience in corporate onboarding roles with solid knowledge of compliance regulations and affairs
Familiarity with risk assessments, periodic reviews, and enhanced due diligence
Proficient in English to effectively engage with international partners and stakeholders
Experience in reviewing high-risk KYB cases, complex profiles of Financial Institutions and Broker clients
Preferred certifications: ACAMS/CAMS/CCAS/ICA or equivalents
Strong skills in time management, organization, and relationship-building
Ability to adapt to a dynamic and fast-paced environment
Good understanding of local laws, regulations, and standards relevant to subject persons
Knowledge of various client types like Non-Operating/Asset Holding Companies, Funds, Trusts, etc., and familiarity with multiple EEA jurisdictions is advantageous
Why Binance
• Contribute to shaping the future in the primary blockchain ecosystem worldwide
• Collaborate with global talents in an innovative, user-centric organization with a flat structure
• Engage in challenging projects independently in a dynamic environment
• Enhance your career growth and continuous learning in a results-driven workspace
• Competitive compensation and perks
• Remote work options available (subject to business team requirements)
Binance is committed to creating an inclusive workforce and promoting equal opportunities for all.
By submitting your application, you acknowledge having read and agreed to our Candidate Privacy Notice.
Disclaimer:
We employ AI tools in parts of our recruitment process but final hiring decisions rest with human judgment. For further information on data processing, please reach out to us.