Manager, Partnership Due Diligence and Oversight
United States
Full time
Remote
Compensation is not specified
Role
Business Development
Description
Our Local Programs and Regulatory Compliance team ensures compliance with local laws and regulations in the countries we operate in.
We are in search of a Manager for Partnership Due Diligence and Oversight to join our expanding Compliance organization.
As the chosen candidate, your duties will involve managing various global compliance vendors while establishing new partner/vendor strategies and relationships. You will collaborate with senior leadership and global compliance stakeholders to comprehend requirements and forecasts, and effectively develop and maintain a global compliance partner framework.
Responsibilities
- Act as the key compliance contact for existing and potential partners such as banks, payment processors, and vendors
- Develop expert knowledge of our products and systems, understanding customer usage and the implementation process
- Oversee ongoing inquiries, testing, and audits conducted by partners
- Ensure compliance due diligence aligns with Policy guidelines
- Be a knowledgeable resource on compliance tools and partnerships, focusing on market trends that bring unique opportunities
- Identify and monitor regulatory, market, and competitor trends that impact partnership/vendor strategy adjustments
- Collaborate with senior management to prioritize and execute partner/vendor integrations and similar projects
- Establish and enforce vendor SLAs, monitor performance, and maintain quality KPIs
- Manage stakeholders by providing partner/vendor statistics and reports for senior management and partners
Requirements
- Over 5 years of experience with AML/CTF/sanctions compliance partners and vendors
- Experience in business development and relationship management with regulated institutions
- Profound understanding of regulatory challenges in digital assets, banking, payments, custody, and onboarding of digital asset FIs and VASPs
- Effective communicator and internal relationship cultivator, capable of cross-functional collaboration
- Skilled in influencing stakeholders and making thoughtful, executable decisions
- Aptitude for handling change, ambiguity, conflicts, and managing multiple senior stakeholders
- Experience navigating the process from concept to implementation in financial institutions
- Familiarity with various AML compliance tools and vendors
- Achieve results through leadership, communication, and influence
- Previous involvement with product and tech teams on tool implementations
- Highly organized with a focus on processes and people
- Ability to travel up to 10%
Life @ Our Company
Empowered to think big and explore new opportunities with a talented and supportive team
Dynamic and innovative working environment that encourages thoughtful solutions
Internal growth opportunities to enhance both personal and professional development
Collaborative work culture where colleagues support one another
Unified team working towards a common goal of making cryptocurrency accessible to all
Flexible work arrangements and career development programs for employees
Rewarding work perks including a company visa card upon joining
Benefits
Competitive salary package
Generous annual leave entitlement for birthdays and work anniversaries
Internal mobility program offers employees diverse growth opportunities
Company-based perks starting from the time of joining
Our benefits package may vary by region; further details can be obtained from our talent acquisition team
About Our Company
Founded in 2016, Our Company serves millions of customers worldwide and is a rapidly expanding global cryptocurrency platform. Our vision is to make Cryptocurrency Accessible to Everyone. Committed to security, privacy, and compliance, we strive to promote cryptocurrency adoption through innovation.
Our Company is an equal opportunity employer, dedicated to creating a fair and transparent working environment. We value diversity and inclusion, actively seeking candidates with various backgrounds, perspectives, and skills to enrich our team.
Applicants’ personal data will only be used for recruitment purposes.
Please note that only shortlisted candidates will be contacted.
Skills Required
Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified
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.
Swissborg
Legal Intern
Lausanne, Switzerland
Lausanne, Switzerland
Full time
Hybrid
At SwissBorg, we are on a mission to create innovative investment experiences that empower individuals to redefine their wealth. We have a thriving community of over 790,000 verified users, offering a seamless platform to trade 90+ cryptocurrencies across 16 fiat currencies. Our users can earn yield, diversify their holdings with crypto bundles, and access exclusive alpha investment opportunities. With assets exceeding $1.4 billion and over 51,000 premium users, SwissBorg is rapidly evolving.
Join us in reshaping the future of finance, trailblazing new possibilities, and revolutionizing wealth management for people worldwide, from any location with portfolios of any size. We invite you to collaborate and pioneer change together.
What Your Role May Encompass:
Facilitating document requests such as official submissions to governing bodies
Managing internal documentation including contracts, legal paperwork, and deadlines
Acquiring physical signatures when required
Handling incoming and outgoing mail, including customs clearance processes and managing shipping logistics
Miscellaneous administrative tasks as needed
Qualifications We Seek:
Educational or professional background in Administration, Human Resources, Legal, or similar field
Proficiency in French and English
Competency in Microsoft Office applications
Meticulous attention to detail
Interest and knowledge in crypto and web3 technology
Ability to work on-site at least 3 days a week
Perks of Joining Us:
Empowerment to contribute to the growth of a dynamic enterprise
Learning opportunities from experts in finance, engineering, AI, psychology, and business operations
Rewards through our meritocratic BORG bonus system
Flexibility in working hours
Generous vacation and holiday allowances
Supply of cutting-edge tech tools including a MacBook
Participation in annual company and team gatherings
Ongoing avenues for personal and professional development
If you are inspired by our job description but feel you do not meet every criterion, we still encourage you to apply. Your unique skill set might be exactly what we are seeking.
At SwissBorg, we value and champion diversity, as we recognize that diverse perspectives enhance innovation. We promote an inclusive environment driven by openness and curiosity, fostering a culture where varied teams generate superior products and groundbreaking ideas. We welcome applications from individuals from all backgrounds.
Familiarizing yourself with our product is essential for potential team members. Please ensure to explore our blog for updates, and stay informed with our company by following our Careers Page, LinkedIn, and X for regular updates.
Join us in reshaping the future of finance, trailblazing new possibilities, and revolutionizing wealth management for people worldwide, from any location with portfolios of any size. We invite you to collaborate and pioneer change together.
What Your Role May Encompass:
Facilitating document requests such as official submissions to governing bodies
Managing internal documentation including contracts, legal paperwork, and deadlines
Acquiring physical signatures when required
Handling incoming and outgoing mail, including customs clearance processes and managing shipping logistics
Miscellaneous administrative tasks as needed
Qualifications We Seek:
Educational or professional background in Administration, Human Resources, Legal, or similar field
Proficiency in French and English
Competency in Microsoft Office applications
Meticulous attention to detail
Interest and knowledge in crypto and web3 technology
Ability to work on-site at least 3 days a week
Perks of Joining Us:
Empowerment to contribute to the growth of a dynamic enterprise
Learning opportunities from experts in finance, engineering, AI, psychology, and business operations
Rewards through our meritocratic BORG bonus system
Flexibility in working hours
Generous vacation and holiday allowances
Supply of cutting-edge tech tools including a MacBook
Participation in annual company and team gatherings
Ongoing avenues for personal and professional development
If you are inspired by our job description but feel you do not meet every criterion, we still encourage you to apply. Your unique skill set might be exactly what we are seeking.
At SwissBorg, we value and champion diversity, as we recognize that diverse perspectives enhance innovation. We promote an inclusive environment driven by openness and curiosity, fostering a culture where varied teams generate superior products and groundbreaking ideas. We welcome applications from individuals from all backgrounds.
Familiarizing yourself with our product is essential for potential team members. Please ensure to explore our blog for updates, and stay informed with our company by following our Careers Page, LinkedIn, and X for regular updates.
Swissborg
People Operations Intern
Lausanne, Switzerland
Lausanne, Switzerland
Full time
Hybrid
At SwissBorg, the focus is on creating a range of investment opportunities to redefine wealth and transform the way individuals manage their financial assets. The app has a substantial user base, offering competitive prices and liquidity for purchasing a wide range of cryptocurrencies. Users can avail interest on their holdings, diversify their investments with themed crypto bundles, and access exclusive alpha investment opportunities. The growing community has over $1.4 billion in assets and thousands of premium users.
This is an opportunity to be part of an innovative team shaping the future of finance and pushing boundaries. Regardless of location or portfolio size, SwissBorg equips individuals with top-notch tools for digital asset management.
Here are some key responsibilities:
Mail Management: Handling inbound and outbound mail, including scanning and organizing documents.
Document Preparation: Ensuring accurate completion and organization of documents for various entities.
Shipment Preparation: Following standard procedures to prepare DHL shipments.
Correspondence: Managing basic communication with external parties as required.
Office Organization: Maintaining a tidy office space for team and visitor use.
Supply Management: Ordering and managing office supplies and pantry items.
Equipment Management: Tracking the cleanliness and functionality of office equipment.
Newcomer Welcome: Preparing welcome vouchers for new staff.
Monthly Celebrations and Updates: Organizing events to foster team motivation.
Cleaning Staff Coordination: Managing cleaning schedules and overseeing cleaning for office events.
Preferred qualifications include:
Background or experience in Administration, HR, Legal, or related fields.
Fluency in French and English.
Proficiency in Microsoft Office.
Exceptional attention to detail.
Self-driven with the ability to work independently.
On-site availability for at least 3 days per week.
The perks of applying include the freedom to help build the company, learning from skilled professionals, a merit-based bonus system, flexible work hours, generous vacation allowance, a MacBook and high-quality tech stack, annual retreats, and continuous learning opportunities.
Diversity is embraced at SwissBorg, as varied perspectives and backgrounds are recognized for driving better outcomes. The company is committed to fostering inclusivity and encourages applications from diverse candidates.
Familiarizing yourself with the product is essential, and you are encouraged to explore the app, blog, and company updates to align with SwissBorg's goals and culture.
This is an opportunity to be part of an innovative team shaping the future of finance and pushing boundaries. Regardless of location or portfolio size, SwissBorg equips individuals with top-notch tools for digital asset management.
Here are some key responsibilities:
Mail Management: Handling inbound and outbound mail, including scanning and organizing documents.
Document Preparation: Ensuring accurate completion and organization of documents for various entities.
Shipment Preparation: Following standard procedures to prepare DHL shipments.
Correspondence: Managing basic communication with external parties as required.
Office Organization: Maintaining a tidy office space for team and visitor use.
Supply Management: Ordering and managing office supplies and pantry items.
Equipment Management: Tracking the cleanliness and functionality of office equipment.
Newcomer Welcome: Preparing welcome vouchers for new staff.
Monthly Celebrations and Updates: Organizing events to foster team motivation.
Cleaning Staff Coordination: Managing cleaning schedules and overseeing cleaning for office events.
Preferred qualifications include:
Background or experience in Administration, HR, Legal, or related fields.
Fluency in French and English.
Proficiency in Microsoft Office.
Exceptional attention to detail.
Self-driven with the ability to work independently.
On-site availability for at least 3 days per week.
The perks of applying include the freedom to help build the company, learning from skilled professionals, a merit-based bonus system, flexible work hours, generous vacation allowance, a MacBook and high-quality tech stack, annual retreats, and continuous learning opportunities.
Diversity is embraced at SwissBorg, as varied perspectives and backgrounds are recognized for driving better outcomes. The company is committed to fostering inclusivity and encourages applications from diverse candidates.
Familiarizing yourself with the product is essential, and you are encouraged to explore the app, blog, and company updates to align with SwissBorg's goals and culture.
Aztec
Legal Counsel
Hong Kong
Hong Kong
Full time
Office
Job Location: Based in Hong Kong
About the Company:
Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a significant portion of daily trading volumes and maintain connectivity to numerous venues globally.
What Makes Us Unique:
At Auros, we are known for our strong reputation achieved through a combination of systematic approaches, sophisticated pricing models, and cutting-edge execution capabilities that aid in driving trading performance and enhancing crypto market liquidity worldwide. Our flat organizational structure fosters autonomy, access to senior leadership, and opportunities to learn from industry experts.
The Role Opportunity:
We are currently seeking a motivated Legal Counsel to join our dynamic team. This role will play a crucial part in supporting legal operations, focusing on compliance, contract management, and providing legal coverage for our team in the Northern Hemisphere.
Responsibilities:
Oversee Know Your Business (KYB) and Know Your Customer (KYC) processes to ensure compliance with industry regulations
Review, draft, and negotiate various contracts including NDAs, service agreements, and commercial contracts
Provide legal support to the Northern Hemisphere team and address time-sensitive matters across different time zones
Offer counsel on crypto-related regulations and emerging legal issues in the digital assets industry
Aid in developing and implementing internal legal policies and procedures
Collaborate with cross-functional teams to handle legal concerns and mitigate risks
Monitor and analyze regulatory developments in the crypto and blockchain sector
Support compliance with AML and CTF regulations
Requirements:
Hold a degree in Law from a reputable institution
Possess 2-5 years of relevant legal experience, preferably in multinational organizations, trading, or financial services
Experience with KYC/KYB processes and compliance in financial services
Strong skills in contract drafting and negotiation
Excellent analytical and problem-solving abilities
Capability to work autonomously and manage multiple tasks in a fast-paced environment
Strong communication skills, both verbal and written
Initiative and personal resilience to navigate fast-paced deal environments
Willingness to work non-standard hours occasionally to support the Northern Hemisphere team
Understanding of blockchain technology, digital assets, and cryptocurrency regulations is highly preferred
Offerings:
Opportunity to work in the forefront of the digital asset sector
Remote work flexibility
Collaborative and innovative workplace environment
Autonomy and flat structure allowing immediate contribution and influence on the legal aspects of our business expansion
We at Auros value nimbleness, drive for success, ownership mentality, and collaboration. If you align with our values, please apply by submitting your resume and a brief cover letter outlining your relevant experience and enthusiasm for joining Auros. We are excited to welcome you to our vibrant and forward-thinking team.
About the Company:
Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a significant portion of daily trading volumes and maintain connectivity to numerous venues globally.
What Makes Us Unique:
At Auros, we are known for our strong reputation achieved through a combination of systematic approaches, sophisticated pricing models, and cutting-edge execution capabilities that aid in driving trading performance and enhancing crypto market liquidity worldwide. Our flat organizational structure fosters autonomy, access to senior leadership, and opportunities to learn from industry experts.
The Role Opportunity:
We are currently seeking a motivated Legal Counsel to join our dynamic team. This role will play a crucial part in supporting legal operations, focusing on compliance, contract management, and providing legal coverage for our team in the Northern Hemisphere.
Responsibilities:
Oversee Know Your Business (KYB) and Know Your Customer (KYC) processes to ensure compliance with industry regulations
Review, draft, and negotiate various contracts including NDAs, service agreements, and commercial contracts
Provide legal support to the Northern Hemisphere team and address time-sensitive matters across different time zones
Offer counsel on crypto-related regulations and emerging legal issues in the digital assets industry
Aid in developing and implementing internal legal policies and procedures
Collaborate with cross-functional teams to handle legal concerns and mitigate risks
Monitor and analyze regulatory developments in the crypto and blockchain sector
Support compliance with AML and CTF regulations
Requirements:
Hold a degree in Law from a reputable institution
Possess 2-5 years of relevant legal experience, preferably in multinational organizations, trading, or financial services
Experience with KYC/KYB processes and compliance in financial services
Strong skills in contract drafting and negotiation
Excellent analytical and problem-solving abilities
Capability to work autonomously and manage multiple tasks in a fast-paced environment
Strong communication skills, both verbal and written
Initiative and personal resilience to navigate fast-paced deal environments
Willingness to work non-standard hours occasionally to support the Northern Hemisphere team
Understanding of blockchain technology, digital assets, and cryptocurrency regulations is highly preferred
Offerings:
Opportunity to work in the forefront of the digital asset sector
Remote work flexibility
Collaborative and innovative workplace environment
Autonomy and flat structure allowing immediate contribution and influence on the legal aspects of our business expansion
We at Auros value nimbleness, drive for success, ownership mentality, and collaboration. If you align with our values, please apply by submitting your resume and a brief cover letter outlining your relevant experience and enthusiasm for joining Auros. We are excited to welcome you to our vibrant and forward-thinking team.