Member of Compliance, Regulatory Relations
As a member of the Regulatory Relations team at Anchorage Digital, you will play a key role in ensuring compliance with the ever-changing regulatory landscape in the digital asset industry. This includes tracking and interpreting regulatory reporting requirements, ensuring accurate and timely submissions, and collaborating with internal and external stakeholders to maintain a strong compliance framework.
Your responsibilities will involve coordinating internal efforts to meet and submit regulatory examination requirements, as well as interacting with regulators to address inquiries promptly and accurately, showcasing the company's commitment to compliance. Success in this role demands a comprehensive understanding of digital assets and blockchain technology, extensive knowledge of regulatory frameworks governing digital assets (such as BSA/AML, KYC/CDD, and OFAC sanctions), and proven experience in regulatory reporting and compliance frameworks.
Ideal candidates will have knowledge of data analysis, proficiency in cybersecurity and digital asset custody, as well as project management skills. A foundational legal background in financial services and data privacy would be beneficial. Strong communication and collaboration skills are vital to effectively communicate complex regulatory issues to diverse stakeholders and contribute to a cohesive team environment. This role presents a unique opportunity to contribute to the advancement of a leading digital asset custodian alongside a team passionate about revolutionizing finance.
Technical Skills: - Extensive expertise in regulatory reporting and exam management in the financial services sector, particularly within the digital asset industry. - Proficient in interpreting and applying complex and evolving digital asset regulations. - Strong understanding of relevant regulations (e.g., BSA/AML, KYC/CDD) and their application to financial services and digital asset businesses. - Familiarity with compliance software and tools to support regulatory reporting and exam management activities.
Complexity and Impact of Work: - Exercises judgment in overcoming challenging situations related to regulatory reporting and exam management. - Capable of maneuvering through obstacles, escalating issues when necessary, and proactively finding solutions. - Independently drives work, leads or contributes significantly to medium-to-large projects, and collaborates with team members. - Takes ownership of assigned tasks and projects, ensuring high-quality deliverables.
Organizational Knowledge: - Understanding of Anchorage Digital's strategies and objectives and how regulatory reporting and exam management fit into achieving them. - Monitors company objectives and industry trends to support successful outcomes. - Shares knowledge within the team and proactively identifies potential regulatory risks.
Communication and Influence: - Guides and mentors team members within their area of specialization. - Collaborates across teams to solve problems and engage in technical discussions. - Communicates insights and recommendations effectively with compelling arguments. - Tailors complex information to varied audiences, ensuring understanding. - Networks cross-functionally with relevant contacts.
- Candidates inspired by the narrative in the Hamilton soundtrack may receive additional appreciation.
About Anchorage Digital:
The Anchorage Village consists of individuals from diverse backgrounds in platform security, financial services, and distributed ledger technology. Together, our team, comprising over 300 members, shares a common goal of leading the future of finance by providing a secure foundation for value exchange in the evolving global economy.
Anchorage Digital is dedicated to fostering a welcoming and inclusive work environment, ensuring all individuals feel respected, supported, and connected regardless of their backgrounds. The organization values diversity while being transparent about individual identities to empower employees to deliver their best work.
Anchorage Digital is an Equal Opportunity Employer, committed to equal employment opportunities irrespective of various factors. Qualified candidates, regardless of criminal histories, are encouraged to apply in compliance with legal requirements governing the organization's operations. "Anchorage Digital" encompasses services provided by Anchorage Digital Bank National Association, Anchorage Lending CA, LLC, and Anchorage Digital Singapore Pte Ltd, which are subsidiaries of Anchor Labs, Inc.
Upholding privacy rights is paramount to Anchorage Digital, adhering to stringent security practices to maintain trust and confidence when handling personal and financial information.
AML Investigations Team Lead
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.
Investigation Analyst
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Head of Regulatory Affairs Americas
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
Compliance Legal Counsel
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.
Commercial Paralegal (3-months Fixed Term)
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.