General Counsel - Cryptocurrency and Securities Law (US - Remote)
Austin, USA
Full time
Remote
Compensation is not specified
Role
Legal
Description
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.
Skills Required
Token Metrics
Website
www.tokenmetrics.comCompany size
Not specified
Location
United States
Description
We are a cryptocurrency investment research firm that uses AI and Machine learning along with our set of data scientists, quant traders, and crypto native research analysts to provide timely insights on more than 6,000 crypto and NFT projects.
Wallet
AML Investigations Team Lead
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.
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.
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
Investigation Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Binance
Litigation Counsel (Maternity Leave Coverage for 6 Months Fixed-Term)
Paris, France
Paris, France
Full time
Hybrid
Responsibilities
Assist in managing ongoing litigations and arbitrations in various operational jurisdictions, with a primary focus on France and other European regions.
Handle legal responses to contentious inquiries, including regulatory matters, and engage with internal stakeholders.
Address pre-litigation claims from clients, particularly within the context of AMF mediation.
Conduct external communications with external legal representatives and engage in negotiation activities.
Offer proactive and commercially sensible legal guidance to all stakeholders.
Support the development and execution of legal strategies to minimize dispute risks while aligning with the organization's business objectives.
Negotiate contracts for different business sectors within the ecosystem and contribute to risk management initiatives.
Draft and review court and arbitration documents, as well as settlement agreements.
Collaborate with cross-functional and regional teams to provide legal support on various complex matters.
Train legal partners and counsel non-legal team members to enhance legal knowledge throughout the company.
Take calculated risks aligned with the business context and propose solutions to resolve identified issues.
Provide administrative assistance in managing billing, legal contracts, corporate paperwork, and other documents.
Offer general support to the overall legal team.
Requirements
Qualified lawyer in France with a strong background in dispute resolution and 3-5 years of experience.
Master of Laws degree from a reputable law school.
Familiarity with financial products, including spot trading, margin trading, futures, and options, is advantageous.
Preferred experience in managing disputes for traditional financial entities and cryptocurrency organizations.
Proficiency in handling regulatory inquiries, information requests, and investigations.
Interest in the cryptocurrency industry and its evolution.
Demonstrated legal expertise, strong business acumen, and sound judgment.
Capable of independently managing complex projects and tasks.
Detail-oriented, with excellent legal drafting and interpretation skills.
Fluency in written and spoken English, alongside native French proficiency.
Why You Should Join Us
Contribute to shaping the future with the leading blockchain ecosystem globally.
Collaborate with talented professionals in a user-centric global organization with a flat structure.
Engage in challenging and innovative projects with autonomy in a dynamic environment.
Benefit from career growth opportunities and continuous learning in a results-driven setting.
Competitive salary and company benefits.
Remote work flexibility, subject to business team requirements.
Binance is an equal opportunity employer, committed to fostering a diverse workforce as a core element of our success. By submitting an application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Assist in managing ongoing litigations and arbitrations in various operational jurisdictions, with a primary focus on France and other European regions.
Handle legal responses to contentious inquiries, including regulatory matters, and engage with internal stakeholders.
Address pre-litigation claims from clients, particularly within the context of AMF mediation.
Conduct external communications with external legal representatives and engage in negotiation activities.
Offer proactive and commercially sensible legal guidance to all stakeholders.
Support the development and execution of legal strategies to minimize dispute risks while aligning with the organization's business objectives.
Negotiate contracts for different business sectors within the ecosystem and contribute to risk management initiatives.
Draft and review court and arbitration documents, as well as settlement agreements.
Collaborate with cross-functional and regional teams to provide legal support on various complex matters.
Train legal partners and counsel non-legal team members to enhance legal knowledge throughout the company.
Take calculated risks aligned with the business context and propose solutions to resolve identified issues.
Provide administrative assistance in managing billing, legal contracts, corporate paperwork, and other documents.
Offer general support to the overall legal team.
Requirements
Qualified lawyer in France with a strong background in dispute resolution and 3-5 years of experience.
Master of Laws degree from a reputable law school.
Familiarity with financial products, including spot trading, margin trading, futures, and options, is advantageous.
Preferred experience in managing disputes for traditional financial entities and cryptocurrency organizations.
Proficiency in handling regulatory inquiries, information requests, and investigations.
Interest in the cryptocurrency industry and its evolution.
Demonstrated legal expertise, strong business acumen, and sound judgment.
Capable of independently managing complex projects and tasks.
Detail-oriented, with excellent legal drafting and interpretation skills.
Fluency in written and spoken English, alongside native French proficiency.
Why You Should Join Us
Contribute to shaping the future with the leading blockchain ecosystem globally.
Collaborate with talented professionals in a user-centric global organization with a flat structure.
Engage in challenging and innovative projects with autonomy in a dynamic environment.
Benefit from career growth opportunities and continuous learning in a results-driven setting.
Competitive salary and company benefits.
Remote work flexibility, subject to business team requirements.
Binance is an equal opportunity employer, committed to fostering a diverse workforce as a core element of our success. By submitting an application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Binance
Binance Accelerator Program - Compliance FCI Reviews Spain
Madrid, Spain
Madrid, Spain
Full time
Remote
+1
Responsibilities:
Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews.
Evaluate the quality standards of compliance vendors.
Ensure that all activities adhere to anti-money laundering and KYC procedures accurately.
Respond promptly to internal and external KYC and CDD inquiries.
Detect, investigate, and report compliance issues relating to KYC controls.
Propose enhancements to workflows, procedures, and processes proactively.
Perform general administrative tasks and other related activities as needed based on business demands.
Requirements:
Background in Legal or Compliance fields.
Proficiency in Spanish at a native level with advanced English skills.
Minimum of an undergraduate degree.
Strong IT skills and ability to work independently on assigned tasks.
Familiarity with local laws, Directives, Regulations, and industry standards applicable to relevant entities; knowledge of virtual currency policy regulations is beneficial.
Passion for cryptocurrencies and blockchain technology.
Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews.
Evaluate the quality standards of compliance vendors.
Ensure that all activities adhere to anti-money laundering and KYC procedures accurately.
Respond promptly to internal and external KYC and CDD inquiries.
Detect, investigate, and report compliance issues relating to KYC controls.
Propose enhancements to workflows, procedures, and processes proactively.
Perform general administrative tasks and other related activities as needed based on business demands.
Requirements:
Background in Legal or Compliance fields.
Proficiency in Spanish at a native level with advanced English skills.
Minimum of an undergraduate degree.
Strong IT skills and ability to work independently on assigned tasks.
Familiarity with local laws, Directives, Regulations, and industry standards applicable to relevant entities; knowledge of virtual currency policy regulations is beneficial.
Passion for cryptocurrencies and blockchain technology.
Сrypto.com
Regulatory Legal Counsel, Dubai
United Arab Emirates
United Arab Emirates
Full time
Hybrid
About the Role:
We are seeking a candidate to conduct detailed legal research and analysis on regulatory and policy matters integral to the crypto industry and blockchain technology. Utilizing this expertise, the successful individual will offer informed legal advice on financial regulations concerning technology and crypto issues. Responsibilities include meticulous drafting and review of legal documents emphasizing tech-related corporate, litigation, and regulatory concerns. Additionally, provide guidance on compliance with laws governing financial services, crypto, blockchain tech, smart contracts, and decentralized applications. Collaboration with various teams is essential to provide legal advice on a broad spectrum of tech-related issues. Represent the company professionally in discussions with regulators, policymakers, and industry stakeholders regarding tech-related subjects. Stay informed about legal developments in the evolving crypto industry and blockchain tech landscape, sharing insights with the legal team and other stakeholders. Engagement with regulators may be required.
Responsibilities:
Conduct thorough legal research and analysis on regulatory and policy issues in the crypto industry and blockchain technology.
Utilize knowledge to give sound legal advice on tech-related financial regulations and crypto matters.
Carefully draft and review legal documents focusing on tech-related corporate, litigation, and regulatory subjects.
Provide guidance on compliance with relevant laws and regulations governing financial services, crypto, blockchain tech, smart contracts, and decentralized apps.
Collaborate with cross-functional teams to offer legal guidance on tech-related matters.
Represent the company in discussions with regulators, policymakers, and industry stakeholders on tech-related topics.
Stay aware of legal and regulatory changes in the crypto industry and blockchain tech space.
Proactively share insights and recommendations on legal matters with the legal team and key stakeholders.
Engage with regulators when necessary.
Qualifications:
Hold 5-8 years of experience as a lawyer, primarily focusing on financial regulation or regulatory affairs, with a solid understanding of blockchain technology and the crypto industry.
Must be qualified to practice in the UAE.
Possess strong drafting and communication skills, capable of explaining complex legal and technical concepts to non-legal audiences effectively.
Knowledgeable about financial products and relevant licensing and regulatory requirements.
Excel in a fast-paced startup environment, demonstrating the ability to work independently and collaboratively.
Strong analytical and problem-solving skills to provide practical legal advice on tech-related matters.
We are seeking a candidate to conduct detailed legal research and analysis on regulatory and policy matters integral to the crypto industry and blockchain technology. Utilizing this expertise, the successful individual will offer informed legal advice on financial regulations concerning technology and crypto issues. Responsibilities include meticulous drafting and review of legal documents emphasizing tech-related corporate, litigation, and regulatory concerns. Additionally, provide guidance on compliance with laws governing financial services, crypto, blockchain tech, smart contracts, and decentralized applications. Collaboration with various teams is essential to provide legal advice on a broad spectrum of tech-related issues. Represent the company professionally in discussions with regulators, policymakers, and industry stakeholders regarding tech-related subjects. Stay informed about legal developments in the evolving crypto industry and blockchain tech landscape, sharing insights with the legal team and other stakeholders. Engagement with regulators may be required.
Responsibilities:
Conduct thorough legal research and analysis on regulatory and policy issues in the crypto industry and blockchain technology.
Utilize knowledge to give sound legal advice on tech-related financial regulations and crypto matters.
Carefully draft and review legal documents focusing on tech-related corporate, litigation, and regulatory subjects.
Provide guidance on compliance with relevant laws and regulations governing financial services, crypto, blockchain tech, smart contracts, and decentralized apps.
Collaborate with cross-functional teams to offer legal guidance on tech-related matters.
Represent the company in discussions with regulators, policymakers, and industry stakeholders on tech-related topics.
Stay aware of legal and regulatory changes in the crypto industry and blockchain tech space.
Proactively share insights and recommendations on legal matters with the legal team and key stakeholders.
Engage with regulators when necessary.
Qualifications:
Hold 5-8 years of experience as a lawyer, primarily focusing on financial regulation or regulatory affairs, with a solid understanding of blockchain technology and the crypto industry.
Must be qualified to practice in the UAE.
Possess strong drafting and communication skills, capable of explaining complex legal and technical concepts to non-legal audiences effectively.
Knowledgeable about financial products and relevant licensing and regulatory requirements.
Excel in a fast-paced startup environment, demonstrating the ability to work independently and collaboratively.
Strong analytical and problem-solving skills to provide practical legal advice on tech-related matters.