General Counsel - Cryptocurrency and Securities Law (Houston, TX - 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.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
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 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.

Token Metrics is currently in search of a General Counsel to join our team and offer expert legal advice in the dynamic field of cryptocurrency and blockchain. The ideal candidate will possess a solid foundation in cryptocurrency and securities law, coupled with a genuine enthusiasm for the digital asset sector.

Key Responsibilities

Provide in-depth legal counsel on cryptocurrency-related issues, encompassing regulatory adherence, token offerings, and digital asset categorizations.

Devise and execute legal strategies to maneuver the intricate regulatory environment surrounding cryptocurrencies and blockchain technology.

Craft and evaluate legal documentation, such as terms of service, privacy policies, and partnership contracts.

Collaborate with diverse teams to ensure legal conformity in product development and business activities.

Keep track of regulatory changes in the cryptocurrency and securities domain, furnishing timely updates and suggestions to senior management.

Oversee relationships with external legal counsel and regulatory entities.

Offer guidance on intellectual property aspects linked to Token Metrics' products and services.

Aid in fundraising campaigns and corporate governance issues.

Act as a representative of Token Metrics in legal proceedings and disputes when required.

Qualifications

Possession of a Juris Doctor (J.D.) degree from an accredited law school and authorization to practice law in at least one U.S. jurisdiction.

Sound understanding of securities laws and regulations, particularly in relation to digital assets.

Demonstrated proficiency in advising on token offerings, cryptocurrency exchanges, and decentralized finance (DeFi) initiatives.

Awareness of global cryptocurrency regulations and compliance prerequisites.

Superior analytical and problem-solving talents, alongside the capacity to offer pragmatic, business-focused legal advice.

Excellent communication and interpersonal capabilities to elucidate complex legal concepts to non-legal stakeholders.

Experience in a fast-paced, high-growth setting.

Proven history of successful litigation and legal representation.

Requirements

Actively engaged in the cryptocurrency domain to showcase a comprehensive grasp of the technology and its ecosystem.

Demonstrated history of keeping abreast of the newest developments in cryptocurrency law and regulations.

Ability to effectively collaborate in a remote working setup.

Preferred

Background in working with or for a cryptocurrency or blockchain enterprise.

Proficiency in cryptocurrency market analysis and trading platforms.

Understanding of decentralized autonomous organizations (DAOs) and related legal frameworks.

At Token Metrics, we are dedicated to driving innovation within the cryptocurrency sphere. If you harbor a fervor for blockchain technology and possess the legal acumen to guide us through this compelling landscape, we invite you to reach out. Come onboard to shape the future of finance and technology with us.

Token Metrics is in search of a General Counsel to become a valued member of our team, offering expert legal guidance in the ever-evolving cryptocurrency and blockchain arena. The ideal candidate should possess a solid foundation in cryptocurrency and securities law and a genuine interest in the digital asset sector.

Primary Responsibilities

Provide thorough legal guidance on cryptocurrency-related issues, such as regulatory adherence, token offerings, and digital asset categorizations

Devise and execute legal strategies to maneuver the intricate regulatory environment surrounding cryptocurrencies and blockchain technology

Create and assess legal documentation including terms of service, privacy policies, and partnership agreements

Work closely with interdisciplinary teams to ensure legal conformity in product development and business undertakings

Monitor and evaluate regulatory advancements in the cryptocurrency and securities domain, offering timely updates and suggestions to management

Foster relationships with external legal advisors and regulatory entities

Offer counsel concerning intellectual property matters related to Token Metrics' offerings

Support fundraising endeavors and corporate governance procedures

Represent Token Metrics in legal proceedings and disputes as necessary

Desired Qualifications

Juris Doctor (J.D.) degree from an accredited law institution and authorization to practice law in at least one U.S. jurisdiction

Sound understanding of securities laws and regulations, especially concerning digital assets

Proven experience in advising on token offerings, cryptocurrency exchanges, and decentralized finance (DeFi) initiatives

Familiarity with global cryptocurrency regulations and compliance standards

Strong analytical and problems-solving capacities, with the ability to deliver business-oriented legal advice

Excellent communication and interpersonal skills, capable of clarifying intricate legal ideas to non-legal counterparts

Past involvement within a fast-paced, high-growth setting

Established history of successful litigation and courtroom representation

Prerequisites

Must possess and actively engage with cryptocurrencies to showcase deep comprehension of the technology and ecosystem

Demonstrated history of keeping abreast of recent developments in cryptocurrency law and regulation

Capable of working cooperatively within a remote setting

Preferred:

Prior exposure to or employment for a cryptocurrency or blockchain entity

Knowledge of cryptocurrency market analysis and trading platforms

Proficiency with decentralized autonomous organizations (DAOs) and their connected legal frameworks

Join us at Token Metrics in our commitment to driving forward the cryptocurrency industry. If you possess a fervor for blockchain technology and the legal proficiency needed to guide us through this thrilling sector, we look forward to hearing from you. Come be instrumental in shaping the future of finance and technology.

As a member of the Regulatory Relations team at Anchorage Digital, you will play a key role in ensuring compliance with the ever-changing regulatory landscape in the digital asset industry. This includes tracking and interpreting regulatory reporting requirements, ensuring accurate and timely submissions, and collaborating with internal and external stakeholders to maintain a strong compliance framework.

Your responsibilities will involve coordinating internal efforts to meet and submit regulatory examination requirements, as well as interacting with regulators to address inquiries promptly and accurately, showcasing the company's commitment to compliance. Success in this role demands a comprehensive understanding of digital assets and blockchain technology, extensive knowledge of regulatory frameworks governing digital assets (such as BSA/AML, KYC/CDD, and OFAC sanctions), and proven experience in regulatory reporting and compliance frameworks.

Ideal candidates will have knowledge of data analysis, proficiency in cybersecurity and digital asset custody, as well as project management skills. A foundational legal background in financial services and data privacy would be beneficial. Strong communication and collaboration skills are vital to effectively communicate complex regulatory issues to diverse stakeholders and contribute to a cohesive team environment. This role presents a unique opportunity to contribute to the advancement of a leading digital asset custodian alongside a team passionate about revolutionizing finance.

Technical Skills:- Extensive expertise in regulatory reporting and exam management in the financial services sector, particularly within the digital asset industry.- Proficient in interpreting and applying complex and evolving digital asset regulations.- Strong understanding of relevant regulations (e.g., BSA/AML, KYC/CDD) and their application to financial services and digital asset businesses.- Familiarity with compliance software and tools to support regulatory reporting and exam management activities.

Complexity and Impact of Work:- Exercises judgment in overcoming challenging situations related to regulatory reporting and exam management.- Capable of maneuvering through obstacles, escalating issues when necessary, and proactively finding solutions.- Independently drives work, leads or contributes significantly to medium-to-large projects, and collaborates with team members.- Takes ownership of assigned tasks and projects, ensuring high-quality deliverables.

Organizational Knowledge:- Understanding of Anchorage Digital's strategies and objectives and how regulatory reporting and exam management fit into achieving them.- Monitors company objectives and industry trends to support successful outcomes.- Shares knowledge within the team and proactively identifies potential regulatory risks.

Communication and Influence:- Guides and mentors team members within their area of specialization.- Collaborates across teams to solve problems and engage in technical discussions.- Communicates insights and recommendations effectively with compelling arguments.- Tailors complex information to varied audiences, ensuring understanding.- Networks cross-functionally with relevant contacts.

Candidates inspired by the narrative in the Hamilton soundtrack may receive additional appreciation.

About Anchorage Digital:

The Anchorage Village consists of individuals from diverse backgrounds in platform security, financial services, and distributed ledger technology. Together, our team, comprising over 300 members, shares a common goal of leading the future of finance by providing a secure foundation for value exchange in the evolving global economy.

Anchorage Digital is dedicated to fostering a welcoming and inclusive work environment, ensuring all individuals feel respected, supported, and connected regardless of their backgrounds. The organization values diversity while being transparent about individual identities to empower employees to deliver their best work.

Anchorage Digital is an Equal Opportunity Employer, committed to equal employment opportunities irrespective of various factors. Qualified candidates, regardless of criminal histories, are encouraged to apply in compliance with legal requirements governing the organization's operations. "Anchorage Digital" encompasses services provided by Anchorage Digital Bank National Association, Anchorage Lending CA, LLC, and Anchorage Digital Singapore Pte Ltd, which are subsidiaries of Anchor Labs, Inc.

Upholding privacy rights is paramount to Anchorage Digital, adhering to stringent security practices to maintain trust and confidence when handling personal and financial information.