Member of Legal, Trading Solutions (Brokerage Counsel)
United States
Full time
Remote
Compensation is not specified
Role
Legal
Description
At Anchorage Digital, we are focused on developing a cutting-edge digital asset platform tailored for institutional clients looking to delve into the realm of cryptocurrencies.
Born in 2017, Anchorage Digital is a compliant crypto platform that furnishes institutions with comprehensive financial services and infrastructure solutions. With the distinction of being the first federally chartered crypto bank in the US, Anchorage Digital provides institutions with unrivaled secure custody, compliance with regulations, product diversity, and top-notch client support. We are on the lookout for team members who embody humility, creativity, and enthusiasm for learning.
Our team operates globally with a remote-friendly work culture, while also offering the option for in-office work in New York City, Sioux Falls, Porto, Lisbon, and Singapore. For those team members situated away from our offices, we encourage and sponsor quarterly in-person collaboration days to foster teamwork and strengthen our corporate community.
As a key member of the Legal, Trading Solutions group, you will play a pivotal role within the institutional trading solutions business by delivering strategic legal counsel on new products and features. Your responsibilities will include offering expert legal guidance concerning spot, margin, derivatives, and API trading activities for Anchorage Digital's OTC principal trading entity. Additionally, you will act as a trusted advisor on money transmission regulations, state lending laws, CFTC derivatives rules, and SEC securities regulations.
Your role will entail drafting and evaluating compliance manuals, policies, procedures, disclosures, and risk factors pertaining to trading and lending activities. You will also engage in reviewing, drafting, and negotiating various trading, lending, and derivative contracts such as ISDA, Master Lending Agreements, Master Purchase and Sale Agreements, and Prime brokerage agreements.
We have introduced the "Factors of Growth & Impact" to aid team members in assessing their impact and articulating the coaching, feedback, and valuable learning experiences obtained when exploring, developing, and mastering capabilities beyond the scope of the Member of Legal, Trading Solutions position:
Technical Skills:
- In-depth comprehension of laws and regulations relevant to spot, margin, derivatives, platform trading, and prime brokerage for digital assets.
- Proficiency in creating, drafting, and negotiating a broad spectrum of agreements including digital asset trading agreements, prime brokerage agreements, collateral agreements, margin agreements, loan agreements, settlement terms, ISDAs, confirmations, risk factors, and more.
Complexity and Impact of Work:
- Collaborate closely with the Associate General Counsel for trading solutions to bolster the trading solutions business.
- Develop and manage contract templates, work alongside Compliance to formulate guidelines, policies, playbook procedures, and provide staff training individuals to champion independent projects and processes.
Organizational Knowledge:
- Sound understanding of various market infrastructures, encompassing first-hand knowledge on crypto trading venues, prime brokers, custodians, and payment systems.
- Proficient in communicating pertinent legal issues to internal stakeholders to ensure widespread dissemination of knowledge to relevant teams.
- Ability to prioritize work aligned with company objectives and effectively communicate the rationale behind tasks.
Communication and Influence:
- Foster strong bonds with the trading solutions team, legal and compliance counterparts to foster collaboration, tackle legal challenges, structure intricate agreements, and increase efficiency.
- Proficient communication skills both internally and externally.
- Capable of client-facing interactions while collaborating with cross-functional teams on multiple internal projects.
Qualifications:
- Organized individual with a proactive approach, acute attention to detail, and capability to deliver quality work in a dynamic, high-volume work setting.
- Proficient in regulatory frameworks related to diverse digital asset business models, along with the ability to apply conventional financial legal principles to resolve complex business requirements for institutional clients.
- Minimum of 8 years' transactional experience encompassing reviewing various financial transaction agreements, primarily lending agreements, prime brokerage agreements, ISDA/CSA, and trade confirmations.
- Previous experience in a fast-paced startup or early-stage company is advantageous—self-driven, proactive individual with a positive outlook and a readiness to tackle any tasks regardless of scope.
- Proficient in fostering creativity and proposing practical, commercial solutions.
- Active membership in the NY state bar.
Bonus
- Listening to the soundtrack of Hamilton, intrigued by its portrayal of the founding of a new financial system is a plus.
About Anchorage Digital: Who We Are
The Anchorage Village, composed of individuals from diverse backgrounds in platform security, financial services, and distributed ledger technology, collaborates to provide institutions with the foundational elements necessary to securely navigate the evolving digital asset landscape. With a team of over 300 members, our shared objective is to reimagine the future of finance by facilitating the safe movement of value in the new global economy.
Anchorage Digital is committed to fostering a welcoming and inclusive work environment where all individuals feel respected, supported, and connected, irrespective of their background. We embrace and celebrate our differences as we believe that openness about our identities enables us to deliver our best work.
Anchorage Digital is an Equal Opportunity Employer, dedicated to upholding equal employment opportunities regardless of race, color, ancestry, religion, gender, national origin, age, citizenship, marital status, disability, gender identity, or veteran status. Qualified candidates are assessed independently of any criminal histories in line with applicable legal requirements.
Protecting the privacy rights of our stakeholders is a priority at Anchorage Digital, and we are dedicated to maintaining their trust and confidence when handling personal or financial information.
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
EDD Specialist
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.
Now we are seeking an EDD Specialist to join our team.
Responsibilities:
Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score.
Apply analytical skills to obtain an in depth understanding of documentation for various users and conduct detailed holistic review of users and the additional information submitted by them in order to ensure High Risk Customers’ profile, and source/use of funds or wealth are commensurate with transactional activity.
Validate and document customer’s High-Risk designation or mitigating factors in order to establish periodic EDD review schedule.
Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements.
Identify unusual activities and behaviors across multiple products, analyzing and assessing information and referring all transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, for further investigation or reporting as outlined in Wallet’s AML procedures.
Utilize understanding of complex customer types to assist Management with special projects when warranted.
Follow all Wallet’s policies and procedures, compliance regulations, and complete all required job-specific trainings.
Other duties may be assigned.
Requirements:
Bachelor's degree in economics, legal, business administration, criminal justice, or any other related discipline is required.
One (1) year of relevant AML/CFT analysis, fraud, compliance, transactional, retail, or banking required.
Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation highly desirable.
Enhance Due Diligence experience including analyzing data, compliance, and conducting reviews preferred.
In depth analytical thinking, and investigative skills with attention to detail and accuracy.
Experience in crypto is a big plus.
Excellent written and verbal communication skills in both: English and Russian required.
Ability to work effectively with individuals and groups throughout the company remotely.
Must be proficient with MS Office Tools (Word, Excel, PowerPoint, among others), Google sheets.
Work experience with KYC vendors (for example, sumsub, LexisNexis, WorldCheck and others), KYT vendors (for example: Elliptic, Chainalysis or others), and Notion or other CRM tool is preferred.
Possession of an International certificate in the field of AML/CFT is a big plus. /ICA, ACAMS etc./
Proficiency in Russian, and knowledge of English at B2 level.
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.
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.
Now we are seeking an EDD Specialist to join our team.
Responsibilities:
Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score.
Apply analytical skills to obtain an in depth understanding of documentation for various users and conduct detailed holistic review of users and the additional information submitted by them in order to ensure High Risk Customers’ profile, and source/use of funds or wealth are commensurate with transactional activity.
Validate and document customer’s High-Risk designation or mitigating factors in order to establish periodic EDD review schedule.
Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements.
Identify unusual activities and behaviors across multiple products, analyzing and assessing information and referring all transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, for further investigation or reporting as outlined in Wallet’s AML procedures.
Utilize understanding of complex customer types to assist Management with special projects when warranted.
Follow all Wallet’s policies and procedures, compliance regulations, and complete all required job-specific trainings.
Other duties may be assigned.
Requirements:
Bachelor's degree in economics, legal, business administration, criminal justice, or any other related discipline is required.
One (1) year of relevant AML/CFT analysis, fraud, compliance, transactional, retail, or banking required.
Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation highly desirable.
Enhance Due Diligence experience including analyzing data, compliance, and conducting reviews preferred.
In depth analytical thinking, and investigative skills with attention to detail and accuracy.
Experience in crypto is a big plus.
Excellent written and verbal communication skills in both: English and Russian required.
Ability to work effectively with individuals and groups throughout the company remotely.
Must be proficient with MS Office Tools (Word, Excel, PowerPoint, among others), Google sheets.
Work experience with KYC vendors (for example, sumsub, LexisNexis, WorldCheck and others), KYT vendors (for example: Elliptic, Chainalysis or others), and Notion or other CRM tool is preferred.
Possession of an International certificate in the field of AML/CFT is a big plus. /ICA, ACAMS etc./
Proficiency in Russian, and knowledge of English at B2 level.
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.
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
Product Counsel
London, UK
London, UK
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.
With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly skilled Product Counsel to play a pivotal role in driving the adoption of crypto and Web3.
Location
Remote-first, with collaboration across global offices including Dubai and London.
Role Description
As a Product Counsel, you will:
Serve as the primary legal advisor for the product teams, focusing on compliance with digital assets, AML, data protection laws and regulations.
Offer guidance on the legal and regulatory impacts during the development of new products and services to ensure compliance with international standards.
Collaborate with business leads (incl. Product, Compliance and Customer Support) to keep them ahead of regulatory trends and changes across various jurisdictions.
Assess and manage legal risks related to product development and launch, supporting the company's global expansion.
Manage relationships with external legal counsel for specific projects and draft customer-facing legal documents.
Proactively engage with local regulators to ensure compliance with regulatory standards.
Key Responsibilities
Legal risk assessment and management.
Collaboration with business and legal stakeholders.
External counsel relationship management.
Drafting of customer-facing legal documents.
Engagement with regulators.
Qualifications
A legal degree and a license to practice law in at least one jurisdiction.
At least 5 years of legal experience in technology or financial services, with a preference for fintech or blockchain-related experience.
Strong abilities in communication, negotiation, and simplifying complex legal concepts.
Proven project management skills with experience in leading projects involving multiple stakeholders.
Full Professional English.
Why This 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.
With a mission to make crypto accessible and secure for Telegram's vast user base, we're seeking a highly skilled Product Counsel to play a pivotal role in driving the adoption of crypto and Web3.
Location
Remote-first, with collaboration across global offices including Dubai and London.
Role Description
As a Product Counsel, you will:
Serve as the primary legal advisor for the product teams, focusing on compliance with digital assets, AML, data protection laws and regulations.
Offer guidance on the legal and regulatory impacts during the development of new products and services to ensure compliance with international standards.
Collaborate with business leads (incl. Product, Compliance and Customer Support) to keep them ahead of regulatory trends and changes across various jurisdictions.
Assess and manage legal risks related to product development and launch, supporting the company's global expansion.
Manage relationships with external legal counsel for specific projects and draft customer-facing legal documents.
Proactively engage with local regulators to ensure compliance with regulatory standards.
Key Responsibilities
Legal risk assessment and management.
Collaboration with business and legal stakeholders.
External counsel relationship management.
Drafting of customer-facing legal documents.
Engagement with regulators.
Qualifications
A legal degree and a license to practice law in at least one jurisdiction.
At least 5 years of legal experience in technology or financial services, with a preference for fintech or blockchain-related experience.
Strong abilities in communication, negotiation, and simplifying complex legal concepts.
Proven project management skills with experience in leading projects involving multiple stakeholders.
Full Professional English.
Why This 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
Compliance QA specialist (KYC or AML)
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 Compliance QA specialists to join our team.
The Quality Assurance Specialist will play a crucial role in ensuring that our KYC/CDD/ AML processes and systems meet the highest standards of quality and compliance. The successful candidate will work closely with the KYC (or AML) team to develop, implement, and maintain QA procedures, conduct staff reviews, and provide feedback for continuous improvement.
Responsibilities:
Develop, implement, and maintain QA procedures and standards for the KYC (or AML) team.
Conduct regular quality checks of KYC (or AML) staff to ensure compliance with internal policies and external regulations.
Identify areas of improvement for the team and help to implement corrective actions.
Maintain detailed and accurate documentation of QA activities and findings.
Prepare and present QA reports to senior management and regulatory bodies if required.
Provide training and support to KYC (AML) team members on QA procedures and best practices.
Requirements:
Bachelor's degree in Finance, Business, Law, or a related field.
Minimum of 3 years of experience in quality assurance, preferably within a KYC or AML or compliance environment.
Strong understanding of AML regulations and requirements.
Excellent analytical and problem-solving skills.
Strong attention to detail and organizational skills.
Effective communication and interpersonal skills.
Ability to work independently and as part of a team.
Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are a plus.
Preference is given to candidates with experience within the crypto industry.
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.
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 Compliance QA specialists to join our team.
The Quality Assurance Specialist will play a crucial role in ensuring that our KYC/CDD/ AML processes and systems meet the highest standards of quality and compliance. The successful candidate will work closely with the KYC (or AML) team to develop, implement, and maintain QA procedures, conduct staff reviews, and provide feedback for continuous improvement.
Responsibilities:
Develop, implement, and maintain QA procedures and standards for the KYC (or AML) team.
Conduct regular quality checks of KYC (or AML) staff to ensure compliance with internal policies and external regulations.
Identify areas of improvement for the team and help to implement corrective actions.
Maintain detailed and accurate documentation of QA activities and findings.
Prepare and present QA reports to senior management and regulatory bodies if required.
Provide training and support to KYC (AML) team members on QA procedures and best practices.
Requirements:
Bachelor's degree in Finance, Business, Law, or a related field.
Minimum of 3 years of experience in quality assurance, preferably within a KYC or AML or compliance environment.
Strong understanding of AML regulations and requirements.
Excellent analytical and problem-solving skills.
Strong attention to detail and organizational skills.
Effective communication and interpersonal skills.
Ability to work independently and as part of a team.
Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are a plus.
Preference is given to candidates with experience within the crypto industry.
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.
Monza Pro
Software Engineer
Mumbai, India
Mumbai, India
Full time
Remote
As a Software Engineer, you will be responsible for designing, developing, testing, and maintaining software applications. You will work closely with a team of engineers and collaborate with stakeholders to deliver high-quality software solutions that meet business needs.
Key Responsibilities:
Designing and implementing software solutions based on requirements and technical specifications.
Writing clean, scalable, and efficient code using programming languages such as Java, Python, C++, etc.
Testing and debugging code to ensure proper functionality and performance.
Collaborating with cross-functional teams (including designers, product managers, and other engineers) to deliver software projects on time.
Conducting code reviews and providing constructive feedback to team members.
Documenting software functionality, processes, and technical specifications.
Keeping up-to-date with industry trends and best practices in software development.
Key Responsibilities:
Designing and implementing software solutions based on requirements and technical specifications.
Writing clean, scalable, and efficient code using programming languages such as Java, Python, C++, etc.
Testing and debugging code to ensure proper functionality and performance.
Collaborating with cross-functional teams (including designers, product managers, and other engineers) to deliver software projects on time.
Conducting code reviews and providing constructive feedback to team members.
Documenting software functionality, processes, and technical specifications.
Keeping up-to-date with industry trends and best practices in software development.
Miriam Colte
Anti_Money Laundering Expert
Baguio City, Philippines
Baguio City, Philippines
Full time
Office
URGENTLY HIRING: ANTI-MONEY LAUNDERING EXPERTQualifications:a. Must have at least 1 year experience in AML related role.b. Must have understanding on AML and Compliance policies.c. Specializes in the detection and prevention of fraud, bonus abuse and other risks to the network.d. Familiar with Vlookup and Pivot excel tools.e. Quick & sharp in detecting fraudulent transactions or potential fraud.f. Must have experience in using KYC, CDD, EDD, and PEP functions.g. Excellent oral and written English communication skills.h. Flexible with day/night schedules.