Legal Counsel, EMEA Regulatory

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.

Responsibilities:

Offer legal guidance to Binance regarding anti-money laundering, anti-bribery, counter-terrorism financing, sanctions, and other regulatory compliance matters.

Stay updated on regulatory changes and provide insights on potential legal implications related to financial crime and compliance.

Communicate and interact with regulatory bodies, manage legal inquiries, and investigations on financial crime and compliance.

Manage responses to regulatory examinations, internal audits, and inquiries, preparing necessary documentation.

Compile and provide responses to regulatory and client questionnaires, as well as third-party audits, regarding the firm's financial crime program.

Regularly update senior management on legal and regulatory risks.

Develop and conduct training sessions on financial crimes legal issues for internal teams.

Requirements:

Qualified lawyer with 5-10 years of experience at a renowned global law firm.

In-house experience is a bonus. Comprehensive knowledge of AML and sanctions compliance programs.

Strong analytical skills with attention to detail.

Ability to work both independently and collaboratively in a proactive manner.

Excellent written and verbal communication abilities.

Why Binance:

Contribute to the forefront of blockchain technology.

Collaborate with top talent in a globally oriented organization with a flat structure.

Engage in challenging projects independently in an innovative setting.

Flourish in a performance-oriented environment with opportunities for advancement and continual learning.

Competitive salary and company perks.

Work remotely, flexibility based on team requirements.

Binance is an equal opportunity employer, valuing diversity in the workforce. By applying, you acknowledge reading and accepting the Candidate Privacy Notice.

At R3, our goal is to create a world where business transactions are secure, and value can easily flow. We aspire to establish a digital economy that is open, trustworthy, and enduring. As a growing company with the determination of a startup, we foster an innovative work environment where every idea is valued equally, and each day presents new challenges.

We are in search of a commercial paralegal to join our Legal Team internally. The Legal Team at R3 collaborates with various departments such as commercial, product, engineering, and professional services teams. Responsibilities include negotiating commercial contracts, NDAs, and vendor agreements, ensuring compliance with laws and policies, reviewing and providing input on commercial proposals, as well as examining corporate documents. This contract position offers the opportunity to learn and work closely with a knowledgeable team located in London and New York.

Key Responsibilities:

Support in reviewing non-disclosure agreements and vendor contracts

Conduct sanctions screenings, update compliance policies, and aid in compliance-related tasks

Analyze customer and vendor agreements to gather essential compliance data and maintain a reliable data repository

Undertake occasional research projects

Manage a data privacy audit, updating documentation and procedures as needed

Oversee a contract database

Education & Experience:

A bachelor's degree in law or PGDL is required

Strong analytical and problem-solving skills are essential

Demonstrated interest in fintech and/or blockchain technology is necessary

Experience in an in-house legal team or private practice is advantageous

International exposure is beneficial

Please note: This position does not offer sponsorship. Candidates must be authorized to work in the UK to be considered.

R3 is an established enterprise technology firm specializing in digital solutions for regulated financial markets, striving to enhance market efficiency, transparency, and connectivity. Our team values collaboration, accountability, courage, and a customer-centric approach, driving the success of our Corda DLT platform and R3 Digital Markets product suite, trusted by renowned financial institutions worldwide.

R3 is dedicated to maintaining an inclusive and diverse work environment that values individuals of all backgrounds, including ethnicity, race, gender, sexual orientation, origins, disability, veteran status, and cultural backgrounds. We recognize and celebrate the unique qualities each individual brings, believing that our differences strengthen our collective mission. If you believe you possess the qualities to contribute to R3, even if you don't meet all criteria listed, we encourage you to share your resume with us.

Job Responsibilities:

Conduct due diligence on new and existing customers and address any related issues.

Perform continuous screening for adverse media, politically exposed persons (PEP), sanctions, etc.

Identify and resolve potential matches linked to adverse media, PEP, sanctions, etc., in accordance with established procedures.

Conduct global research on customers and their associates.

Handle requests for information promptly and per company policies as required.

Understand money laundering mechanisms and apply knowledge to identify suspicious cases that warrant further investigation by analyzing transaction behaviors.

Create and maintain accurate case documentation.

Collaborate with other financial crimes teams to support daily tasks.

Job Requirements:

High school diploma or higher education.

Prior experience in fintech appreciated but not mandatory.

Basic understanding of financial technologies/services legislation.

Familiarity with the company's business, technical aspects, and organizational structure.

Effective communication skills with individuals at different levels both internally and externally.

Strong written and verbal communication abilities.

Excellent decision-making and problem-solving skills, with the capacity to work independently or within a team.

Demonstrated integrity, initiative, discretion, and respect for individual dignity and rights.

Interest in fintech and financial services, and motivation for the role.

Proficiency in English and computer literacy.

Working Environment and Benefits:

Encouraging a proactive and transformational collaborative workplace.

Support for personal and professional growth through skill-set development.

Teaming up with industry-leading colleagues in a supportive work culture.

Promotion of work flexibility with hybrid or remote options.

Internal mobility program for exploring career alternatives.

Competitive salary and attractive leave entitlement, including birthday and work anniversary bonuses.

Work perks such as a company Visa card.

Diverse benefits packages tailored to different regions.

About the Company:

Founded in 2016, the company serves over 80 million customers worldwide and is a rapidly growing global cryptocurrency platform. Committed to a vision of widespread cryptocurrency use, the company prioritizes security, privacy, and compliance. Embracing diversity and inclusion, Crypto.com aims to create a fair and transparent environment for all employees by seeking individuals with varied backgrounds, perspectives, and skills to enrich the team.

⚠️ Note: Personal data from applicants will be used solely for recruitment purposes. Only shortlisted candidates will be contacted.