合规专员(南美国家)
• Conduct international verification case reviews, including individual and corporate verifications.
• Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
• Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
• Assist in optimizing the global customer KYC/CDD process.
• Analyze KYC vendor review situations and seek better solutions.
• Assist in monitoring the daily status of KYC/CDD and check the system's operation.
• Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
• Assist in the implementation of AML policies and other policies involving KYC/CDD.
• Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.
• Support the Team Leader in completing other related tasks.
More Full-time Jobs
Legal Counsel
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.
Legal Counsel
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.
Software Engineer
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.
Anti_Money Laundering Expert
Investigation Analyst
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.