Member of Legal, Bank (Senior Counsel, Bank Regulatory)
United States
Full time
Remote
Compensation is not specified
Role
Legal
Description
At Anchorage Digital, we are reconstructing the most advanced digital asset platform global institutions can engage with that is centered around the innovation of the crypto industry.
The platform equips institutions to participate in digital assets through custody, staking, trading, governance, settlement, and boasts one of the most robust security infrastructures in the industry. Anchorage Digital is the home of Anchorage Digital Bank N.A., the sole federally chartered crypto bank in the U.S., and also extends its services to institutions through Anchorage Digital Singapore and Porto by Anchorage Digital.
The company has garnered financial backing from prestigious institutions such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with a Series D valuation exceeding $3 billion. Established in 2017 in San Francisco, California, Anchorage Digital maintains offices in New York, New York; Porto, Portugal; Singapore, and Sioux Falls, South Dakota.
We are in search of an attorney adept at managing all legal and regulatory obligations of Anchorage Digital Bank alongside its affiliate entities. With legal acumen, an abreast understanding of regulatory and policy advancements, and regulatory analysis and interpretation skills geared towards bank regulatory matters in the digital assets sector, you will be instrumental in enhancing service delivery to our institutional clients and driving the industry forward.
As a key member of the legal team, serving as a Senior Counsel, Bank Regulatory at Anchorage Digital, you will offer strategic legal advice to internal stakeholders. Situated within the banking law realm and nascent regulatory issues pertaining to digital assets, you will identify relevant laws and regulations and provide counsel on regulatory risks.
To measure your success and leverage growth and impact in this role, the following Factors of Growth & Impact framework has been devised:
Technical Skills:
- Conduct thorough legal research to facilitate informed regulatory decision-making, focusing on banking law, financial services, and digital assets.
- Support in compiling a repository of legal research and memoranda to guide legal and regulatory decision-making processes for the legal team, business stakeholders, and others.
- Ensure compliance with the bank's charter and operating agreement, overseeing affairs with affiliate entities.
- Proficiency in the legal frameworks governing national banks, encompassing the National Bank Act, 12 C.F.R. 9, and Reg. W.
- Collaborate with the Assistant Corporate Secretary to oversee the corporate governance of the Bank.
Complexity and Impact of Work:
- Assist the legal team in identifying critical areas for further regulatory assessment and offering feedback to the business on key legal and regulatory queries.
- Independently manage medium-to-large projects and processes while monitoring progress.
Organizational Knowledge:
- Engage with internal stakeholders to comprehend business requirements and pinpoint key legal and regulatory areas necessitating further research for business advancement.
- Share relevant legal insights with internal teams to disseminate knowledge effectively.
Communication and Influence:
- Establish clear communication channels, collaborating closely with legal and business teams to provide topical regulatory background and analysis.
- Contribute to internal deliberations concerning legal and regulatory matters emerging from the legal team and the business's product development initiatives.
Ideal Qualifications:
- 4+ years of experience in law firms or in-house counseling within banking or financial services domains.
- Highly organized, action-oriented, with meticulous attention to detail, capable of producing quality work in dynamic environments.
- Proficiency in regulatory frameworks applicable to banks, including existing and proposed regulations.
- Proficient in analyzing legal areas, comprehensively understanding applicable laws, regulations, and guidance, and synthesizing research into concise reports or memoranda.
- Ability to adapt traditional financial legal principles to the digital asset sector to provide solutions for complex business challenges.
- Experience working in a fast-paced environment, self-motivated, initiative-driven, with a positive attitude and readiness to tackle any task.
- Creative thinker with the ability to propose practical solutions.
- Active membership in a state bar association.
Bonus Qualification:
- Enthusiasm for Hamilton's soundtrack, depicting the establishment of a new financial system, although not mandatory.
About Anchorage Digital: Who we are
Aiming to cultivate a team that envisions it as the "Anchorage Village," we harness the expertise of industry leaders in platform security, financial services, and distributed ledger technology. This collective expertise empowers institutions to securely engage in the evolving digital asset landscape. With a diverse team of over 300 individuals, we share a common objective of shaping the future of finance and serving as the bedrock for secure value transfer in the emerging global economy.
Anchorage Digital is staunchly committed to fostering a welcoming and inclusive workplace, ensuring all team members feel respected, supported, and connected. Celebrating diversity and openness, we believe that embracing our unique identities enables us to deliver our finest work.
Anchorage Digital is an equal opportunity employer, dedicated to providing fair employment opportunities regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or veteran status. The company considers qualified applicants irrespective of their criminal histories, adhering to legal mandates. References to "Anchorage Digital" pertain to services offered through Anchorage Digital Bank National Association, Anchorage Lending CA, LLC, and Anchorage Digital Singapore Fr. Ltd., wholly-owned entities of Anchor Labs, Inc.
Meticulously safeguarding client privacy rights is critical for Anchorage Digital, ensuring client confidence and trust when handling personal or financial particulars [according to established privacy policy notices].
Skills Required
Anchorage Digital
Website
www.anchorage.comCompany size
Not specified
Location
United States
Description
Our vision is to be the foundation upon which value moves safely in the new global economy so that innovation can grow without bounds. Today, Anchorage Digital’s offerings are designed for institutions to safely participate in digital assets—from custody to trading and staking—all within the regulatory perimeter and the industry’s most proven security architecture.
Wallet
KYC Specialist
Full time
Remote
Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
Collaborate with AML, CCRR, Investigation and other teams
Prepare and submit reports on KYC findings on folder cases with proper evidence
Assist in the development and implementation of KYC policies and procedures.
Provide training and support to other team members on KYC processes.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Maintain confidentiality of sensitive client information.
Stay updated on changes in Compliance related policies adapted by the company.
Requirements:
Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
Proficient in handling and analyzing data.
Strong communication and negotiation skills.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Strong understanding of KYC regulations and requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work as part of a team.
Experience with KYC software and tools.
Ability to handle confidential information with discretion.
Strong organizational and time management skills.
Ability to work in a fast-paced environment and meet deadlines.
Experience in the financial services and Crypto industry is a plus.
Strong research and investigative skills.
Ability to interpret and apply regulatory requirements.
Proactive and self-motivated.
Strong ethical standards and integrity.
Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 pm GMT+3).
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 calendar days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
Collaborate with AML, CCRR, Investigation and other teams
Prepare and submit reports on KYC findings on folder cases with proper evidence
Assist in the development and implementation of KYC policies and procedures.
Provide training and support to other team members on KYC processes.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Maintain confidentiality of sensitive client information.
Stay updated on changes in Compliance related policies adapted by the company.
Requirements:
Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
Proficient in handling and analyzing data.
Strong communication and negotiation skills.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Strong understanding of KYC regulations and requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work as part of a team.
Experience with KYC software and tools.
Ability to handle confidential information with discretion.
Strong organizational and time management skills.
Ability to work in a fast-paced environment and meet deadlines.
Experience in the financial services and Crypto industry is a plus.
Strong research and investigative skills.
Ability to interpret and apply regulatory requirements.
Proactive and self-motivated.
Strong ethical standards and integrity.
Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 pm GMT+3).
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 calendar days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Wallet
AML P2P 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.
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 a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
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 a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
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.
Сrypto.com
Financial Crimes Analyst
Madrid, Spain
Madrid, Spain
Full time
Hybrid
Our Local Programs and Regulatory Compliance team oversees adherence to local regulations in the countries of operation.
Responsibilities:
Conduct customer account reviews to identify possible instances of money laundering or financing of terrorism.
Collaborate with the Compliance Team to ensure completion of Enhanced Due Diligence (EDD) on customers based on their risk rating, for effective assessment of potential involvement in money laundering or financing of terrorism.
Investigate adverse media reports, Politically Exposed Persons (PEP) data, and sanction-related issues, and report findings to the relevant authorities.
Gather and organize customer data needed for external report submissions to regulatory agencies and responding to Law Enforcement Requests.
Assist the Financial Crimes Team by reviewing escalated cases and submitting external reports to authorities as required.
Ensure timely processing of internal reports on unusual activities.
Serve as a primary contact for compliance teams and relevant stakeholders.
Aid in developing and implementing internal procedures to streamline the escalation process.
Enforce the company's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies and procedures.
Stay updated on local AML/CFT regulations, best practices, internal controls, and risk management strategies.
Perform additional tasks to support the company's AML/CFT compliance efforts.
Requirements:
Proficiency in IT is essential.
Minimum of two years of relevant AML/CFT experience in a regulated financial institution in Malta; experience with virtual financial assets (cryptocurrency) is a plus.
Strong grasp of AML/CFT regulations within the fintech sector.
General compliance experience across areas such as AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and drafting narratives.
Experience in filing Reports through relevant portals is advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, ability to multitask effectively, and manage priorities and deadlines.
Excellent written and verbal communication skills.
Proficiency in data analysis tools like Excel.
Preferred experience with blockchain analytics and monitoring tools.
Knowledge of digital assets and fintech products is desirable.
CAMS certification preferred, or willingness to obtain.
Life @ Crypto.com
Encouraged to explore new opportunities in a supportive team environment.
Proactive and transformative workspace fostering innovative solutions.
Focus on internal growth and skill development.
Collegial work culture emphasizing mutual support.
Unified team approach to drive cryptocurrency adoption.
Flexibility in work arrangements.
Internal mobility program for career advancement.
Employee benefits and perks available upon joining.
Benefits:
Competitive salary.
Generous holiday allowances.
Opportunities for internal career advancement.
Employee benefits and perks offered.
About Crypto.com:
Established in 2016, Crypto.com is a leading global cryptocurrency platform serving millions of customers worldwide. The company's mission is widespread adoption of cryptocurrency through innovation, privacy, and security. Crypto.com aims to empower digital economy creators and builders for a fairer and equitable future.
Note: Crypto.com is an equal opportunities employer committed to diversity and inclusion in the workplace. Personal data provided by applicants will be used for recruitment purposes only. Shortlisted candidates will be contacted.
Responsibilities:
Conduct customer account reviews to identify possible instances of money laundering or financing of terrorism.
Collaborate with the Compliance Team to ensure completion of Enhanced Due Diligence (EDD) on customers based on their risk rating, for effective assessment of potential involvement in money laundering or financing of terrorism.
Investigate adverse media reports, Politically Exposed Persons (PEP) data, and sanction-related issues, and report findings to the relevant authorities.
Gather and organize customer data needed for external report submissions to regulatory agencies and responding to Law Enforcement Requests.
Assist the Financial Crimes Team by reviewing escalated cases and submitting external reports to authorities as required.
Ensure timely processing of internal reports on unusual activities.
Serve as a primary contact for compliance teams and relevant stakeholders.
Aid in developing and implementing internal procedures to streamline the escalation process.
Enforce the company's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies and procedures.
Stay updated on local AML/CFT regulations, best practices, internal controls, and risk management strategies.
Perform additional tasks to support the company's AML/CFT compliance efforts.
Requirements:
Proficiency in IT is essential.
Minimum of two years of relevant AML/CFT experience in a regulated financial institution in Malta; experience with virtual financial assets (cryptocurrency) is a plus.
Strong grasp of AML/CFT regulations within the fintech sector.
General compliance experience across areas such as AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and drafting narratives.
Experience in filing Reports through relevant portals is advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, ability to multitask effectively, and manage priorities and deadlines.
Excellent written and verbal communication skills.
Proficiency in data analysis tools like Excel.
Preferred experience with blockchain analytics and monitoring tools.
Knowledge of digital assets and fintech products is desirable.
CAMS certification preferred, or willingness to obtain.
Life @ Crypto.com
Encouraged to explore new opportunities in a supportive team environment.
Proactive and transformative workspace fostering innovative solutions.
Focus on internal growth and skill development.
Collegial work culture emphasizing mutual support.
Unified team approach to drive cryptocurrency adoption.
Flexibility in work arrangements.
Internal mobility program for career advancement.
Employee benefits and perks available upon joining.
Benefits:
Competitive salary.
Generous holiday allowances.
Opportunities for internal career advancement.
Employee benefits and perks offered.
About Crypto.com:
Established in 2016, Crypto.com is a leading global cryptocurrency platform serving millions of customers worldwide. The company's mission is widespread adoption of cryptocurrency through innovation, privacy, and security. Crypto.com aims to empower digital economy creators and builders for a fairer and equitable future.
Note: Crypto.com is an equal opportunities employer committed to diversity and inclusion in the workplace. Personal data provided by applicants will be used for recruitment purposes only. Shortlisted candidates will be contacted.
Binance
MLRO - Dubai
Dubai, UAE
Dubai, UAE
Full time
Office
+1
Binance is a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. Our unparalleled industry-leading security, user fund transparency, trading speed, deep liquidity, and vast array of digital asset products have earned trust from over 230 million individuals across 100+ countries. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. With a focus on utilizing digital assets and blockchain technology, we aim to build a financial ecosystem that promotes financial freedom and enhances financial access on a global scale.
We are currently looking for a skilled Money Laundering Reporting Officer to oversee compliance activities in the United Arab Emirates, ideally with prior experience in regulated environments like the DIFC, ADGM, or Bahrain. As the MLRO, you will be instrumental in establishing and maintaining effective compliance programs to mitigate regulatory risks and ensure adherence to local and international anti-money laundering and compliance standards.
Responsibilities:
Develop, implement, and uphold comprehensive compliance programs aligning with regional and international regulations such as AML/CTF, KYC, and sanctions compliance.
Monitor and evaluate internal controls to guarantee compliance with relevant laws, regulations, and policies, specifically in the MENA region.
Foster relationships with regulatory bodies and handle regulatory inquiries and reporting duties for the organization in the region.
Collaborate with global compliance teams to synchronize compliance objectives and practices, ensuring uniformity across the organization.
Continuously assess risks to identify potential compliance gaps within the framework and devise corrective strategies to tackle identified risk areas.
Offer training and guidance on compliance matters to staff, fostering a culture of integrity, compliance, and transparency within the organization.
Enhance the effectiveness of the compliance program through continual improvement, suggesting modifications as necessary to adapt to evolving regulatory landscapes.
Requirements:
Bachelor's degree in Finance, Law, Engineering, or a related field.
Minimum of 5 years of experience in compliance, AML/CTF, or regulatory affairs, focusing on financial services or related sectors within the MEASA region.
Profound understanding and experience in MEASA regulations, including DFSA, FSRA, VARA, or CBB compliance standards.
Excellent communication skills to effectively convey complex information to internal and external stakeholders.
Strong analytical and problem-solving abilities, proactively addressing compliance risks.
Fluency in English is mandatory; proficiency in Arabic or other relevant languages is advantageous.
Strong leadership skills and experience in leading cross-functional teams.
Binance offers the chance to be part of the world's leading blockchain ecosystem, collaborate with top-tier talent in a global organization, work on dynamic projects in an innovative environment, pursue career growth and learning opportunities, competitive compensation, and a work-from-home arrangement.
Binance maintains a commitment to providing equal employment opportunities as we believe that diversity in the workforce is essential for our success.
When submitting your job application, you confirm that you have reviewed and accepted our Candidate Privacy Notice.
We are currently looking for a skilled Money Laundering Reporting Officer to oversee compliance activities in the United Arab Emirates, ideally with prior experience in regulated environments like the DIFC, ADGM, or Bahrain. As the MLRO, you will be instrumental in establishing and maintaining effective compliance programs to mitigate regulatory risks and ensure adherence to local and international anti-money laundering and compliance standards.
Responsibilities:
Develop, implement, and uphold comprehensive compliance programs aligning with regional and international regulations such as AML/CTF, KYC, and sanctions compliance.
Monitor and evaluate internal controls to guarantee compliance with relevant laws, regulations, and policies, specifically in the MENA region.
Foster relationships with regulatory bodies and handle regulatory inquiries and reporting duties for the organization in the region.
Collaborate with global compliance teams to synchronize compliance objectives and practices, ensuring uniformity across the organization.
Continuously assess risks to identify potential compliance gaps within the framework and devise corrective strategies to tackle identified risk areas.
Offer training and guidance on compliance matters to staff, fostering a culture of integrity, compliance, and transparency within the organization.
Enhance the effectiveness of the compliance program through continual improvement, suggesting modifications as necessary to adapt to evolving regulatory landscapes.
Requirements:
Bachelor's degree in Finance, Law, Engineering, or a related field.
Minimum of 5 years of experience in compliance, AML/CTF, or regulatory affairs, focusing on financial services or related sectors within the MEASA region.
Profound understanding and experience in MEASA regulations, including DFSA, FSRA, VARA, or CBB compliance standards.
Excellent communication skills to effectively convey complex information to internal and external stakeholders.
Strong analytical and problem-solving abilities, proactively addressing compliance risks.
Fluency in English is mandatory; proficiency in Arabic or other relevant languages is advantageous.
Strong leadership skills and experience in leading cross-functional teams.
Binance offers the chance to be part of the world's leading blockchain ecosystem, collaborate with top-tier talent in a global organization, work on dynamic projects in an innovative environment, pursue career growth and learning opportunities, competitive compensation, and a work-from-home arrangement.
Binance maintains a commitment to providing equal employment opportunities as we believe that diversity in the workforce is essential for our success.
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