KYC Specialist
Status
Full time
Remote
Compensation is not specified
Role
Legal
Work Experience
From 1 to 3 years
Description
Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
- Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
- Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
- Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
- Collaborate with AML, CCRR, Investigation and other teams
- Prepare and submit reports on KYC findings on folder cases with proper evidence
- Assist in the development and implementation of KYC policies and procedures.
- Provide training and support to other team members on KYC processes.
- Promptly notify the manager about any discovered discrepancies.
- Improve and simplify work processes.
- Maintain confidentiality of sensitive client information.
- Stay updated on changes in Compliance related policies adapted by the company.
Requirements:
- Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
- Proficient in handling and analyzing data.
- Strong communication and negotiation skills.
- Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
- Strong understanding of KYC regulations and requirements.
- Excellent analytical and problem-solving skills.
- Attention to detail and accuracy.
- Ability to work as part of a team.
- Experience with KYC software and tools.
- Ability to handle confidential information with discretion.
- Strong organizational and time management skills.
- Ability to work in a fast-paced environment and meet deadlines.
- Experience in the financial services and Crypto industry is a plus.
- Strong research and investigative skills.
- Ability to interpret and apply regulatory requirements.
- Proactive and self-motivated.
- Strong ethical standards and integrity.
- Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 pm GMT+3).
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.
- Compensation for medical expenses.
- Provision of necessary equipment.
- Annual vacation of 20 calendar days.
- 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.
Skills Required
Wallet
Website
wallet.tgCompany size
Not specified
Location
United Arab Emirates
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
Сrypto.com
Client Due Diligence Analyst (Retail Division), Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
Our company's Local Programs and Regulatory Compliance team plays a vital role in ensuring adherence to local laws and regulations across all operational countries.
Responsibilities:
Conduct due diligence on both new and existing customers, addressing any due diligence-related issues.
Perform continuous screening for adverse media, politically exposed persons (PEP), sanctions, etc.
Identify and resolve potential matches related to adverse media, PEP, sanctions, etc., following established procedures.
Conduct global research on customers and their associates.
Manage requests for information promptly and in accordance with company policies.
Utilize knowledge of money laundering schemes to identify suspicious cases for further investigation, analyzing transaction behavior for red flags.
Maintain detailed documentation of cases.
Collaborate with and support other Financial Crimes Teams in daily tasks.
Requirements:
Minimum high school diploma required, with experience in fintech considered a bonus.
Basic understanding of relevant financial technology/services legislation.
Familiarity with the company's business, technical, financial, and organizational structure.
Effective communication skills with the ability to engage with individuals at all levels.
Strong written and verbal communication abilities.
Excellent decision-making, problem-solving, and teamwork skills.
Attributes of integrity, initiative, discretion, respect for personal rights, interest in fintech, and motivation for the role.
Proficiency in English and strong computer literacy.
Life @ Company:
Encouraged to think innovatively and explore new opportunities within a supportive team.
Transformational and proactive working environment that encourages creative solutions.
Emphasis on internal growth and professional development.
Collaborative culture focused on supporting colleagues and achieving common goals.
Flexibility in work hours and potential for hybrid or remote arrangements.
Internal mobility program for exploring career alternatives.
Work perks include company-provided Visa card.
Benefits:
Competitive salary and attractive annual leave entitlements.
Internal mobility program to facilitate career growth.
Additional benefits and perks vary based on region requirements.
About Company:
Established in 2016, our company caters to over 150 million customers worldwide, aiming to make cryptocurrency accessible to all. Committed to security, privacy, and compliance, we drive cryptocurrency adoption through innovation, empowering the next generation of digital entrepreneurs and creators for a fairer ecosystem.
Company is an equal opportunities employer, fostering an inclusive environment that welcomes diverse backgrounds, perspectives, and skills to enrich our team.
Applicants' personal data will solely be used for recruitment purposes. Kindly note that only shortlisted candidates will be contacted. We employ AI tools for application screening to assist our recruitment process effectively, though hiring decisions are human-made. If you seek more information on data processing, please get in touch with us directly.
Responsibilities:
Conduct due diligence on both new and existing customers, addressing any due diligence-related issues.
Perform continuous screening for adverse media, politically exposed persons (PEP), sanctions, etc.
Identify and resolve potential matches related to adverse media, PEP, sanctions, etc., following established procedures.
Conduct global research on customers and their associates.
Manage requests for information promptly and in accordance with company policies.
Utilize knowledge of money laundering schemes to identify suspicious cases for further investigation, analyzing transaction behavior for red flags.
Maintain detailed documentation of cases.
Collaborate with and support other Financial Crimes Teams in daily tasks.
Requirements:
Minimum high school diploma required, with experience in fintech considered a bonus.
Basic understanding of relevant financial technology/services legislation.
Familiarity with the company's business, technical, financial, and organizational structure.
Effective communication skills with the ability to engage with individuals at all levels.
Strong written and verbal communication abilities.
Excellent decision-making, problem-solving, and teamwork skills.
Attributes of integrity, initiative, discretion, respect for personal rights, interest in fintech, and motivation for the role.
Proficiency in English and strong computer literacy.
Life @ Company:
Encouraged to think innovatively and explore new opportunities within a supportive team.
Transformational and proactive working environment that encourages creative solutions.
Emphasis on internal growth and professional development.
Collaborative culture focused on supporting colleagues and achieving common goals.
Flexibility in work hours and potential for hybrid or remote arrangements.
Internal mobility program for exploring career alternatives.
Work perks include company-provided Visa card.
Benefits:
Competitive salary and attractive annual leave entitlements.
Internal mobility program to facilitate career growth.
Additional benefits and perks vary based on region requirements.
About Company:
Established in 2016, our company caters to over 150 million customers worldwide, aiming to make cryptocurrency accessible to all. Committed to security, privacy, and compliance, we drive cryptocurrency adoption through innovation, empowering the next generation of digital entrepreneurs and creators for a fairer ecosystem.
Company is an equal opportunities employer, fostering an inclusive environment that welcomes diverse backgrounds, perspectives, and skills to enrich our team.
Applicants' personal data will solely be used for recruitment purposes. Kindly note that only shortlisted candidates will be contacted. We employ AI tools for application screening to assist our recruitment process effectively, though hiring decisions are human-made. If you seek more information on data processing, please get in touch with us directly.
CleanSpark
Corporate Counsel – Real Estate
Las Vegas, USA
Las Vegas, USA
Full time
Office
Job Overview
CleanSpark is seeking a skilled Real Estate Attorney with 3-5 years of experience in commercial real estate to support the company's growth in site acquisitions, land development, and infrastructure expansion. This position is suited for individuals who excel in a dynamic environment, enjoy advising on high-value real estate transactions, and are eager to collaborate with business teams to drive projects from inception to completion.
The attorney will be responsible for providing legal support for property acquisitions, site due diligence, entitlements, land use, permitting, zoning, title/survey review, commercial leasing, easements, and development agreements. This role presents significant autonomy and direct interaction with the business, offering opportunities to influence strategic decisions within a high-growth organization. The attorney will liaise with external counsel and contractors as necessary and maintain communication with the General Counsel and leadership team throughout all projects. Some level of travel may be required.
Key Responsibilities
Draft, review, and negotiate various real estate contracts, including purchase and sale agreements, ground leases, easements, and development-related documents.
Manage real estate due diligence processes for acquisitions and development ventures, encompassing title/survey reviews, environmental assessments, zoning evaluations, and land-use limitations.
Support project teams in zoning, permitting, and entitlement strategies, collaborating with external land-use advisors, consultants, and local authorities.
Advise internal stakeholders on property rights, development risks, permitting procedures, utility access, and site assessment considerations.
Direct outside counsel on real estate and land-use matters when needed.
Collaborate with internal teams (Development, Construction, Engineering, Operations, M&A) to structure and execute transactions aligned with company objectives.
Support project timelines, closing checklists, and critical date tracking for real estate transactions.
Assist in matters related to corporate governance, entity formation, and transaction approvals.
Contribute to process improvements, template development, and legal workflow enhancements to accommodate the company's growth.
Ensure compliance with federal, state, and local land-use laws, environmental regulations, and internal policies.
Perform any additional tasks as delegated.
Required Qualifications
J.D. from an accredited law school with active bar membership in a U.S. jurisdiction (Utah or Nevada preferred but not mandatory).
3-5 years of substantive experience in commercial real estate, either in a title company, law firm, in-house legal department, or real estate development firm.
Proficiency in acquisitions, title/survey matters, land development, permitting processes, and contract negotiation.
Familiarity with energy infrastructure, data centers, utilities, or industrial development (preferred but not required).
Strong project management skills to handle multiple transactions and deadlines independently.
Excellent drafting, communication, and negotiation abilities.
Business-oriented mindset with a pragmatic problem-solving approach.
Ability to thrive in a fast-paced, collaborative, and entrepreneurial setting.
The salary for this position ranges from $175,000 to $225,000 annually.
Please note this position might involve duties requiring the operation of a company vehicle or travel between job sites. Candidates must be insurable under CleanSpark's vehicle insurance policy.
CleanSpark is an Equal Opportunity Employer, providing fair employment opportunities to all individuals without regard to race, color, religion, age, sex, national origin, disability, genetic information, veteran status, sexual orientation, gender identity, or any other characteristic protected by applicable laws.
CleanSpark is seeking a skilled Real Estate Attorney with 3-5 years of experience in commercial real estate to support the company's growth in site acquisitions, land development, and infrastructure expansion. This position is suited for individuals who excel in a dynamic environment, enjoy advising on high-value real estate transactions, and are eager to collaborate with business teams to drive projects from inception to completion.
The attorney will be responsible for providing legal support for property acquisitions, site due diligence, entitlements, land use, permitting, zoning, title/survey review, commercial leasing, easements, and development agreements. This role presents significant autonomy and direct interaction with the business, offering opportunities to influence strategic decisions within a high-growth organization. The attorney will liaise with external counsel and contractors as necessary and maintain communication with the General Counsel and leadership team throughout all projects. Some level of travel may be required.
Key Responsibilities
Draft, review, and negotiate various real estate contracts, including purchase and sale agreements, ground leases, easements, and development-related documents.
Manage real estate due diligence processes for acquisitions and development ventures, encompassing title/survey reviews, environmental assessments, zoning evaluations, and land-use limitations.
Support project teams in zoning, permitting, and entitlement strategies, collaborating with external land-use advisors, consultants, and local authorities.
Advise internal stakeholders on property rights, development risks, permitting procedures, utility access, and site assessment considerations.
Direct outside counsel on real estate and land-use matters when needed.
Collaborate with internal teams (Development, Construction, Engineering, Operations, M&A) to structure and execute transactions aligned with company objectives.
Support project timelines, closing checklists, and critical date tracking for real estate transactions.
Assist in matters related to corporate governance, entity formation, and transaction approvals.
Contribute to process improvements, template development, and legal workflow enhancements to accommodate the company's growth.
Ensure compliance with federal, state, and local land-use laws, environmental regulations, and internal policies.
Perform any additional tasks as delegated.
Required Qualifications
J.D. from an accredited law school with active bar membership in a U.S. jurisdiction (Utah or Nevada preferred but not mandatory).
3-5 years of substantive experience in commercial real estate, either in a title company, law firm, in-house legal department, or real estate development firm.
Proficiency in acquisitions, title/survey matters, land development, permitting processes, and contract negotiation.
Familiarity with energy infrastructure, data centers, utilities, or industrial development (preferred but not required).
Strong project management skills to handle multiple transactions and deadlines independently.
Excellent drafting, communication, and negotiation abilities.
Business-oriented mindset with a pragmatic problem-solving approach.
Ability to thrive in a fast-paced, collaborative, and entrepreneurial setting.
The salary for this position ranges from $175,000 to $225,000 annually.
Please note this position might involve duties requiring the operation of a company vehicle or travel between job sites. Candidates must be insurable under CleanSpark's vehicle insurance policy.
CleanSpark is an Equal Opportunity Employer, providing fair employment opportunities to all individuals without regard to race, color, religion, age, sex, national origin, disability, genetic information, veteran status, sexual orientation, gender identity, or any other characteristic protected by applicable laws.
Сrypto.com
Senior Analyst, Compliance
Tyler, USA
Tyler, USA
Full time
Remote
Overview
Our team ensures adherence to local laws and regulations in the locations where we are operational. We are seeking a Senior Analyst, Compliance to expand our Compliance division.
The chosen candidate will take part in a focused team responsible for driving compliance priorities, risk management, regulatory efficiency, and strategic projects. By leveraging program delivery expertise, technical know-how, and stakeholder management skills, you will execute critical compliance projects in the US and Canadian markets.
Key Responsibilities
Support audits and evaluations of the AML Compliance program
Collaborate with internal stakeholders for issue resolution
Aid in constructing and managing project plans for regulatory remediation projects, covering scope, timelines, resources, and deliverables
Coordinate with internal teams and external consultants to facilitate remediation initiatives and report progress
Create materials for working groups, committees, project dashboards, and presentations
Handle inquiries and escalations from external compliance teams
Ensure transparent customer communications during the RFI process
Identify process improvement opportunities and help drive enhancements
Complete special projects as needed
Qualifications
3+ years of experience in the financial services industry
Strong written and verbal communication skills with keen attention to detail
Proven success in a fast-paced work environment
Demonstrated experience managing multiple projects concurrently
The annual salary ranges from USD 90,000 to USD 115,000.
Life at Our Company
Encouraging a mindset for innovation
Transformative and proactive workplace promoting thoughtful solutions
Internal growth opportunities and development initiatives
Supportive and collaborative work culture
Teamwork for achieving shared goals
Work flexibility options with a mix of remote and on-site work
Internal mobility program for career progression
Additional work perks upon joining
Benefits
Competitive salary
Generous annual leave, including opportunities such as birthday leave
Internal mobility program for further career advancement
Work perks available with a company visa card
Our benefits vary by region based on local regulations.
About Our Company
Established in 2016, we cater to a large, growing customer base in the global cryptocurrency landscape. With a vision for widespread cryptocurrency adoption, we prioritize security, privacy, and compliance. Committed to fostering cryptocurrency acceptance through innovation, we empower the next wave of innovators for a fairer digital ecosystem.
We are an equal opportunity employer, striving for a diverse and inclusive work environment. Valuing different backgrounds, unique views, and varied expertise, we aim to enrich our team with a range of perspectives.
Personal information provided by applicants is used solely for recruitment purposes.
Kindly note that only shortlisted candidates will receive further communication.
AI tools may be employed for screening resumes against role requirements, complementing human recruitment processes.
Would you like more information on data processing practices? Please get in touch.
Our team ensures adherence to local laws and regulations in the locations where we are operational. We are seeking a Senior Analyst, Compliance to expand our Compliance division.
The chosen candidate will take part in a focused team responsible for driving compliance priorities, risk management, regulatory efficiency, and strategic projects. By leveraging program delivery expertise, technical know-how, and stakeholder management skills, you will execute critical compliance projects in the US and Canadian markets.
Key Responsibilities
Support audits and evaluations of the AML Compliance program
Collaborate with internal stakeholders for issue resolution
Aid in constructing and managing project plans for regulatory remediation projects, covering scope, timelines, resources, and deliverables
Coordinate with internal teams and external consultants to facilitate remediation initiatives and report progress
Create materials for working groups, committees, project dashboards, and presentations
Handle inquiries and escalations from external compliance teams
Ensure transparent customer communications during the RFI process
Identify process improvement opportunities and help drive enhancements
Complete special projects as needed
Qualifications
3+ years of experience in the financial services industry
Strong written and verbal communication skills with keen attention to detail
Proven success in a fast-paced work environment
Demonstrated experience managing multiple projects concurrently
The annual salary ranges from USD 90,000 to USD 115,000.
Life at Our Company
Encouraging a mindset for innovation
Transformative and proactive workplace promoting thoughtful solutions
Internal growth opportunities and development initiatives
Supportive and collaborative work culture
Teamwork for achieving shared goals
Work flexibility options with a mix of remote and on-site work
Internal mobility program for career progression
Additional work perks upon joining
Benefits
Competitive salary
Generous annual leave, including opportunities such as birthday leave
Internal mobility program for further career advancement
Work perks available with a company visa card
Our benefits vary by region based on local regulations.
About Our Company
Established in 2016, we cater to a large, growing customer base in the global cryptocurrency landscape. With a vision for widespread cryptocurrency adoption, we prioritize security, privacy, and compliance. Committed to fostering cryptocurrency acceptance through innovation, we empower the next wave of innovators for a fairer digital ecosystem.
We are an equal opportunity employer, striving for a diverse and inclusive work environment. Valuing different backgrounds, unique views, and varied expertise, we aim to enrich our team with a range of perspectives.
Personal information provided by applicants is used solely for recruitment purposes.
Kindly note that only shortlisted candidates will receive further communication.
AI tools may be employed for screening resumes against role requirements, complementing human recruitment processes.
Would you like more information on data processing practices? Please get in touch.
Anchorage Digital
Member of Legal, Bank and Regulatory Counsel
United States
United States
Full time
Remote
At Anchorage Digital, we are embarking on creating the most cutting-edge digital asset platform catering to institutional participants in the crypto industry.
Anchorage Digital is a renowned crypto platform that facilitates institutional involvement in digital assets by offering services like custody, staking, trading, governance, and settlement with top-tier security infrastructure. The company is home to Anchorage Digital Bank N.A., the sole federally chartered crypto bank in the U.S., while reaching out to institutions globally through various extensions such as Anchorage Digital Singapore and Porto by Anchorage Digital.
Having secured funding from reputed institutions like Andreessen Horowitz, Goldman Sachs, and Visa, with a thriving Series D valuation exceeding $3 billion, Anchorage Digital, founded in 2017 in San Francisco, California, now operates from multiple locations including New York, Porto, Singapore, and Sioux Falls.
In the dynamic sphere of crypto, it is vital to safeguard our contracts, products, and relationships to withstand the test of time. Therefore, we seek an astute regulatory lawyer to collaborate with the team in analyzing core services and corresponding bank and regulatory stipulations. Additionally, we need an individual possessing the intellect and curiosity essential to contribute to shaping critical consumer-centric aspects for emerging business lines.
Technical Skills:
Acquire expertise in the Consumer Financial Protection Bureau (CFPB) standards and related financial regulations to guide the company effectively through regulatory changes and ensure compliance with federal statutes governing consumer finance.
Oversee the response to CFPB supervision and enforcement matters in addition to state actions, while anchoring best compliance management systems across the organization.
Complexity and Impact of Work:
Advise on consumer implications related to new offerings.
Develop, implement, and periodically update company policies, procedures, and training programs for proactive compliance with evolving consumer protection laws.
Conduct specific compliance training for critical stakeholders in marketing, customer service, and product divisions.
Handle inquiries, investigations, and enforcement actions initiated by regulatory bodies and industry self-regulatory bodies.
Conduct legal audits and risk assessments tied to consumer-focused practices, devising corrective measures as needed.
Organizational Knowledge:
Exhibit a strong understanding of Anchorage Digital's strategy to drive contract development and projects in alignment with the team's objectives.
Share gained knowledge across relevant teams as negotiations progress.
Prioritize tasks based on the company's goals while clearly communicating the rationale behind the work.
Communication and Influence:
Forge close alliances with various teams including sales, product, engineering, compliance, and operations to collaborate efficiently on new product developments, addressing legal issues, structuring agreements, and enhancing effectiveness.
Demonstrate exceptional internal and external communication skills.
Act as a client-facing professional while engaging with cross-functional teams on internal projects.
Qualifications:
Possession of a J.D. degree with expertise in corporate and consumer protection.
Over 5 years of legal practice experience, delineating a minimum of 4 years of specialization in consumer protection and retail regulatory compliance.
Profound knowledge of the FTC Act, state consumer protection laws, and their applicability within the crypto financial landscape.
Strong analytical, legal research, writing, communication, negotiation, and presentation skills.
In-depth experience collaborating with business teams for new product development.
Enthusiasm for the crypto sphere and a foundational comprehension of pertinent laws and regulations both in the U.S. and internationally.
Prior in-house legal exposure in a regulated financial realm or exchange.
Additional Considerations:
Emotionally connected to the soundtrack of Hamilton, showcasing an interest in the development of pioneering financial systems.
About Anchorage Digital:
Anchorage Digital comprises brilliant minds converging from platform security, financial services, and distributed ledger technology domains to furnish fundamental components empowering institutions to engage securely within the evolving digital asset landscape. As a diverse team united in constructing the future of finance, we prioritize creating an inclusive workplace where every individual is valued, supported, and connected.
Anchorage Digital upholds a favorable and inclusive environment for all, focusing on respecting every individual irrespective of their background. The company values diversity and believes that openness fosters the finest quality of work among individuals from varied backgrounds.
Anchorage Digital practices Equal Opportunity Employment, promoting fairness in hiring without discrimination based on race, religion, gender identity, sexual orientation, or any other unrelated factors. Recruitments are carried out complying with legal requirements and assessing qualifications regardless of past criminal records.
In efforts to safeguard your privacy, Anchorage Digital diligently handles all personal and financial details with the utmost discretion.
To provide transparency, AI tools might aid in segmenting the hiring processes like appraisals and resume analysis. However, the final recruitment decisions stem from human judgment. For additional details on how your data is managed, feel free to reach out to us.
Anchorage Digital is a renowned crypto platform that facilitates institutional involvement in digital assets by offering services like custody, staking, trading, governance, and settlement with top-tier security infrastructure. The company is home to Anchorage Digital Bank N.A., the sole federally chartered crypto bank in the U.S., while reaching out to institutions globally through various extensions such as Anchorage Digital Singapore and Porto by Anchorage Digital.
Having secured funding from reputed institutions like Andreessen Horowitz, Goldman Sachs, and Visa, with a thriving Series D valuation exceeding $3 billion, Anchorage Digital, founded in 2017 in San Francisco, California, now operates from multiple locations including New York, Porto, Singapore, and Sioux Falls.
In the dynamic sphere of crypto, it is vital to safeguard our contracts, products, and relationships to withstand the test of time. Therefore, we seek an astute regulatory lawyer to collaborate with the team in analyzing core services and corresponding bank and regulatory stipulations. Additionally, we need an individual possessing the intellect and curiosity essential to contribute to shaping critical consumer-centric aspects for emerging business lines.
Technical Skills:
Acquire expertise in the Consumer Financial Protection Bureau (CFPB) standards and related financial regulations to guide the company effectively through regulatory changes and ensure compliance with federal statutes governing consumer finance.
Oversee the response to CFPB supervision and enforcement matters in addition to state actions, while anchoring best compliance management systems across the organization.
Complexity and Impact of Work:
Advise on consumer implications related to new offerings.
Develop, implement, and periodically update company policies, procedures, and training programs for proactive compliance with evolving consumer protection laws.
Conduct specific compliance training for critical stakeholders in marketing, customer service, and product divisions.
Handle inquiries, investigations, and enforcement actions initiated by regulatory bodies and industry self-regulatory bodies.
Conduct legal audits and risk assessments tied to consumer-focused practices, devising corrective measures as needed.
Organizational Knowledge:
Exhibit a strong understanding of Anchorage Digital's strategy to drive contract development and projects in alignment with the team's objectives.
Share gained knowledge across relevant teams as negotiations progress.
Prioritize tasks based on the company's goals while clearly communicating the rationale behind the work.
Communication and Influence:
Forge close alliances with various teams including sales, product, engineering, compliance, and operations to collaborate efficiently on new product developments, addressing legal issues, structuring agreements, and enhancing effectiveness.
Demonstrate exceptional internal and external communication skills.
Act as a client-facing professional while engaging with cross-functional teams on internal projects.
Qualifications:
Possession of a J.D. degree with expertise in corporate and consumer protection.
Over 5 years of legal practice experience, delineating a minimum of 4 years of specialization in consumer protection and retail regulatory compliance.
Profound knowledge of the FTC Act, state consumer protection laws, and their applicability within the crypto financial landscape.
Strong analytical, legal research, writing, communication, negotiation, and presentation skills.
In-depth experience collaborating with business teams for new product development.
Enthusiasm for the crypto sphere and a foundational comprehension of pertinent laws and regulations both in the U.S. and internationally.
Prior in-house legal exposure in a regulated financial realm or exchange.
Additional Considerations:
Emotionally connected to the soundtrack of Hamilton, showcasing an interest in the development of pioneering financial systems.
About Anchorage Digital:
Anchorage Digital comprises brilliant minds converging from platform security, financial services, and distributed ledger technology domains to furnish fundamental components empowering institutions to engage securely within the evolving digital asset landscape. As a diverse team united in constructing the future of finance, we prioritize creating an inclusive workplace where every individual is valued, supported, and connected.
Anchorage Digital upholds a favorable and inclusive environment for all, focusing on respecting every individual irrespective of their background. The company values diversity and believes that openness fosters the finest quality of work among individuals from varied backgrounds.
Anchorage Digital practices Equal Opportunity Employment, promoting fairness in hiring without discrimination based on race, religion, gender identity, sexual orientation, or any other unrelated factors. Recruitments are carried out complying with legal requirements and assessing qualifications regardless of past criminal records.
In efforts to safeguard your privacy, Anchorage Digital diligently handles all personal and financial details with the utmost discretion.
To provide transparency, AI tools might aid in segmenting the hiring processes like appraisals and resume analysis. However, the final recruitment decisions stem from human judgment. For additional details on how your data is managed, feel free to reach out to us.