Legal - Dragonfly Portfolio
Full time
Remote
Compensation is not specified
Role
Attorney
Description
At Dragonfly, we believe that the realm of crypto/web3 is revolutionizing finance, social structures, and the internet as a whole. We recognize that these changes will greatly impact the human experience and the global economy. Our diverse portfolio of over 150 companies is actively working towards solving a wide range of problems in these areas, and they are in need of top-tier talent.
Our team collaborates with legal experts specializing in IP, Regulatory, and General Counsel, or anyone in the legal field, to identify opportunities within our portfolio that align with their interests and passion for building.
Please note that this job opening is specifically for our portfolio companies, and not an internal role at Dragonfly. We take pride in our ability to connect individuals at the start of their career to seasoned industry leaders.
If you are interested in applying, our talent team will carefully review your background, skill set, interests, and career goals in order to match you with companies in our portfolio. If there is mutual interest, we will facilitate an introduction for you to connect directly with the team.
We are looking for individuals who:
- Have previous experience advising financial, crypto, or tech companies either in-house or at a law firm.
- Possess knowledge of compliance and regulatory requirements within the cryptocurrency industry.
- Have experience in corporate law, securities law, or intellectual property law (specifically patent/trademark/copyright).
- Demonstrate an interest in the latest developments in financial markets and global financial market regulations.
- Are capable of effectively communicating complex legal and regulatory topics to various stakeholders.
If you fulfill these criteria, we would love to speak with you.
Skills Required
Dragonfly
Website
www.dragonfly.xyzCompany size
Not specified
Location
United States
Description
Please note: the following postings below are to learn more about opportunities across Dragonfly's portfolio, and is NOT for internal positions with Dragonfly.
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
Compliance Specialist - Monitor Liaison Office
Asia +4
Asia +4
Full time
Remote
Responsibilities
Proactively oversee and address regulatory inquiries primarily from US regulatory bodies like FinCEN, SEC, CFTC, OFAC, DoJ, etc.
Coordinate and assist in all stages of compliance audits.
Utilize compliance knowledge to offer advisory support to different business units as necessary.
Work closely with internal teams to propel compliance efforts and ensure compliance with regulatory standards.
Support in implementing and launching compliance programs across the organization.
Manage interdepartmental projects in response to regulator or monitor requests.
Perform any other delegated tasks as required.
Requirements
Must possess at least 5-10 years of compliance experience.
Extensive expertise in US Compliance and Regulatory requirements is essential.
Previous involvement with monitorships or US regulatory bodies is highly desirable.
Legal background or previous experience working in regulatory roles is a significant advantage.
Strong written and verbal communication skills.
Ability to work autonomously and make crucial decisions.
Proficient in problem-solving and capable of multitasking effectively.
Proactively oversee and address regulatory inquiries primarily from US regulatory bodies like FinCEN, SEC, CFTC, OFAC, DoJ, etc.
Coordinate and assist in all stages of compliance audits.
Utilize compliance knowledge to offer advisory support to different business units as necessary.
Work closely with internal teams to propel compliance efforts and ensure compliance with regulatory standards.
Support in implementing and launching compliance programs across the organization.
Manage interdepartmental projects in response to regulator or monitor requests.
Perform any other delegated tasks as required.
Requirements
Must possess at least 5-10 years of compliance experience.
Extensive expertise in US Compliance and Regulatory requirements is essential.
Previous involvement with monitorships or US regulatory bodies is highly desirable.
Legal background or previous experience working in regulatory roles is a significant advantage.
Strong written and verbal communication skills.
Ability to work autonomously and make crucial decisions.
Proficient in problem-solving and capable of multitasking effectively.
Ledger
Head of Regulatory Affairs Americas
United States
United States
Full time
Remote
Job Summary:
Join an innovative and mission-driven company making digital assets accessible and secure for a global audience. Ledger, a platform established in 2014, leads in digital assets and Web3 technologies. With a team of over 900 professionals spreading across multiple countries, Ledger is at the forefront of enabling individuals and companies to securely engage with crypto assets through a range of innovative products and services.
Ledger stands by its core values: Pragmatism, Audacity, Commitment, Trust, and Transparency. The Legal Department, under the guidance of the General Counsel, is expanding to navigate the evolving regulatory landscape successfully.
As the Head of Regulatory Affairs for the Americas region, you will work closely with the Global Head of Policy and a diverse team of legal experts to address emerging legislative and regulatory challenges in the US, Canada, and Latin America. Utilizing your expertise in digital assets, financial services, and capital markets, you will advise on regulatory compliance and proactively shape favorable regulatory environments.
Key Responsibilities:
Stay abreast of regulatory developments in digital assets, financial services, and capital markets, especially in North and South America.
Advise business units and senior management on regulatory implications for product development and business strategies.
Develop strategies to influence positive digital asset regulations in the Americas.
Collaborate with global policy leaders to address key public policy issues affecting Ledger's business priorities.
Establish strong relationships with regulatory professionals, governmental bodies, and international organizations.
Lead regulatory responses and manage regulatory inquiries and investigations.
Contribute to crisis management and represent Ledger’s regulatory policy perspective through public engagements.
Manage external consultants and industry organizations for regulatory insights and advocacy efforts.
Required Qualifications:
At least 8 years of experience in financial regulation, legal compliance, fintech, or related fields; crypto industry experience preferred.
Deep understanding of blockchain technology and regulatory frameworks in the US, Canada, and Latin America.
Knowledge of financial regulations governing crypto service providers, payment services, banks, and trading platforms.
Familiarity with AML/CFT laws and international financial standards.
Established network with key stakeholders in regulatory agencies, legislatures, and central banks.
Excellent communication skills in English; fluency in Spanish is a plus.
Strong analytical and problem-solving abilities with a strategic commercial mindset.
Comfort working in a fast-paced, innovative environment and adaptable to legal ambiguities.
Ability to prioritize tasks, collaborate effectively, and demonstrate ethical decision-making.
Willingness to travel and register as a lobbyist when necessary.
Benefits Offered:
Comprehensive training and exposure to the dynamic crypto industry.
Stock options and equity participation in the company’s growth.
Extensive health insurance coverage including medical, dental, and vision care.
Personal development opportunities, coaching sessions, and fitness resources.
Competitive paid time off and retirement benefits, including a 401k plan with employer match.
Access to cutting-edge office equipment and technology tools.
Transportation reimbursement and employee discounts on Ledger products.
Ledger is an equal opportunity employer that values diversity and inclusivity in its workforce.
Salary Range: $250,000 - $300,000 per annum
Join an innovative and mission-driven company making digital assets accessible and secure for a global audience. Ledger, a platform established in 2014, leads in digital assets and Web3 technologies. With a team of over 900 professionals spreading across multiple countries, Ledger is at the forefront of enabling individuals and companies to securely engage with crypto assets through a range of innovative products and services.
Ledger stands by its core values: Pragmatism, Audacity, Commitment, Trust, and Transparency. The Legal Department, under the guidance of the General Counsel, is expanding to navigate the evolving regulatory landscape successfully.
As the Head of Regulatory Affairs for the Americas region, you will work closely with the Global Head of Policy and a diverse team of legal experts to address emerging legislative and regulatory challenges in the US, Canada, and Latin America. Utilizing your expertise in digital assets, financial services, and capital markets, you will advise on regulatory compliance and proactively shape favorable regulatory environments.
Key Responsibilities:
Stay abreast of regulatory developments in digital assets, financial services, and capital markets, especially in North and South America.
Advise business units and senior management on regulatory implications for product development and business strategies.
Develop strategies to influence positive digital asset regulations in the Americas.
Collaborate with global policy leaders to address key public policy issues affecting Ledger's business priorities.
Establish strong relationships with regulatory professionals, governmental bodies, and international organizations.
Lead regulatory responses and manage regulatory inquiries and investigations.
Contribute to crisis management and represent Ledger’s regulatory policy perspective through public engagements.
Manage external consultants and industry organizations for regulatory insights and advocacy efforts.
Required Qualifications:
At least 8 years of experience in financial regulation, legal compliance, fintech, or related fields; crypto industry experience preferred.
Deep understanding of blockchain technology and regulatory frameworks in the US, Canada, and Latin America.
Knowledge of financial regulations governing crypto service providers, payment services, banks, and trading platforms.
Familiarity with AML/CFT laws and international financial standards.
Established network with key stakeholders in regulatory agencies, legislatures, and central banks.
Excellent communication skills in English; fluency in Spanish is a plus.
Strong analytical and problem-solving abilities with a strategic commercial mindset.
Comfort working in a fast-paced, innovative environment and adaptable to legal ambiguities.
Ability to prioritize tasks, collaborate effectively, and demonstrate ethical decision-making.
Willingness to travel and register as a lobbyist when necessary.
Benefits Offered:
Comprehensive training and exposure to the dynamic crypto industry.
Stock options and equity participation in the company’s growth.
Extensive health insurance coverage including medical, dental, and vision care.
Personal development opportunities, coaching sessions, and fitness resources.
Competitive paid time off and retirement benefits, including a 401k plan with employer match.
Access to cutting-edge office equipment and technology tools.
Transportation reimbursement and employee discounts on Ledger products.
Ledger is an equal opportunity employer that values diversity and inclusivity in its workforce.
Salary Range: $250,000 - $300,000 per annum
Binance
Compliance Legal Counsel
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
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.
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.