Paralegal - Immigration Specialist
United Kingdom
Full time
Remote
Compensation is not specified
Role
Legal
Description
** About Toku**
The field of Crypto has experienced significant growth in recent years, accompanied by the need for regulatory compliance. Toku recognizes the importance of regulation for promoting adoption within the industry.
Toku is dedicated to assisting organizations in successfully transitioning from pre-regulation to post-regulation environments by providing solutions that facilitate compliance in the evolving regulatory landscape. The company's product offerings enable crypto-native businesses to legally compensate their teams using fiat currency and tokens across more than 100 countries worldwide. Notable clients include Aragon, Astar, dYdX, Filecoin Foundation, Gitcoin, and more.
Token compensation for employees represents a key real-world application for cryptocurrencies. Toku ensures that all forms of token compensation adhere to legal requirements and tax obligations, supporting the transformation towards a regulated crypto industry.
Having secured significant funding from leading investors and with a prominent list of clientele, Toku is at the forefront of innovation in the crypto payroll sector.
About the Role
Toku is seeking a remote Paralegal Immigration Specialist in the UK focused on supporting European immigration matters and compliance.
As the Immigration Specialist Paralegal, you will oversee client immigration cases and actively support the immigration practice by assisting attorneys, clients, and employees with various immigration-related tasks. In collaboration with the legal team at Toku, you will contribute to pioneering initiatives in global employment and token compensation.
Successful team members at Toku exhibit a growth-oriented mindset, utilizing their listening and learning abilities to create and execute tasks efficiently. You will have the opportunity to shape the role, refine processes, and contribute to product development as an early member of the legal team. Flexibility, adaptability to startup scaling challenges, and handling diverse workloads are crucial for success.
Key Responsibilities
- Conduct preliminary assessments of immigration cases and collect relevant client and employee data.
- Collaborate with clients, foreign nationals, and internal teams to gather necessary documentation.
- Prepare, draft, and review immigration forms, visa applications, and permits, ensuring compliance with UK and European immigration laws.
- Assist in the preparation of various visa applications, such as Tier 2, Tier 4, Schengen visas, and other European travel permits.
- Track case statuses and timelines to guarantee timely filing and processing.
- Stay informed about changes to UK immigration regulations and policies.
- Conduct research to resolve immigration-related issues and provide support on special projects as required.
Requirements
- Paralegal certification or a Bachelor's degree in a relevant field.
- Prior experience as an immigration paralegal specializing in UK and European immigration.
- Profound knowledge of UK and European immigration laws and regulations.
- Strong interpersonal skills and a dedication to client satisfaction.
- Exceptional attention to detail and well-developed organizational abilities.
- Excellent written and verbal communication skills.
- Ability to manage multiple priorities independently.
- Entrepreneurial mindset with experience in founding companies or working on side projects (desirable).
Toku promotes diversity and inclusivity, embracing individuals of varied backgrounds, perspectives, and experiences. Discrimination based on race, color, religion, gender identity, or any other legally protected characteristic is not tolerated. Applicants from minority groups, women, LGBTQ+, and individuals from underrepresented communities are strongly encouraged to apply.
Skills Required
Toku
Website
www.toku.comCompany size
Not specified
Location
United States
Description
We look for people who have (or are intentional about getting) experience working in an early-stage startup where priorities may shift quickly and the role may go beyond what is in the job description, and who are excited about having an influence over product development and company’s growth trajectory.
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.
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.
Gate.io
合规专员（南美国家）
Arkansas City, USA
Arkansas City, USA
Full time
Remote
• Conduct international verification case reviews, including individual and corporate verifications.
• Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
• Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
• Assist in optimizing the global customer KYC/CDD process.
• Analyze KYC vendor review situations and seek better solutions.
• Assist in monitoring the daily status of KYC/CDD and check the system's operation.
• Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
• Assist in the implementation of AML policies and other policies involving KYC/CDD.
• Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.
• Support the Team Leader in completing other related tasks.
• Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
• Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
• Assist in optimizing the global customer KYC/CDD process.
• Analyze KYC vendor review situations and seek better solutions.
• Assist in monitoring the daily status of KYC/CDD and check the system's operation.
• Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
• Assist in the implementation of AML policies and other policies involving KYC/CDD.
• Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.
• Support the Team Leader in completing other related tasks.