Principal KYC Analyst, Specialized Diligence
Washington, USA
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Job Summary:
Circle is a progressive fintech company at the forefront of the emerging digital currency landscape. Our pioneering technology enables the swift and cost-effective transfer of value globally, akin to other digital data. This revolutionary financial layer presents new opportunities for payments, commerce, and markets, fostering economic growth and inclusivity on a global scale. Our robust infrastructure, including the blockchain-based USDC, empowers businesses, institutions, and developers to leverage these advancements and seize the potential of this transformative moment in the fusion of money and technology.
About Our Company:
At Circle, transparency and reliability are core tenets of our operations. As we expand our footprint into some of the world's most robust jurisdictions, speed and efficiency drive our progress, supported by our organizational values: Multistakeholder, Mindfulness, Driven by Excellence and High Integrity. In a remote work environment, strength in collaboration propels our teams towards success. We have nurtured a flexible and inclusive workspace where fresh ideas are welcome, and every individual plays a vital role.
Key Responsibilities:
Circle is seeking a seasoned Principal specializing in Know Your Customer (KYC) to join our Compliance Operations team. In this role, you will lead intricate reviews and projects within the KYC domain. Conducting targeted diligence reviews for customer onboarding and continuing periodic assessments will be central to your responsibilities. Operating at the nexus of innovative products and customer interactions, you will contribute to maintaining the platform's safety through thorough customer investigations and ongoing monitoring of various risk factors inherent in the KYC landscape.
Roles and Responsibilities:
- Conduct in-depth reviews assessing the risk of money laundering, financial crimes, and terrorist financing for customers.
- Supervise customers under specialized diligence reviews, build relationships with counterparties, and evaluate controls.
- Oversee complex account relationships, conducting holistic assessments of customer relationships, transactions, and provided information.
- Collaborate with internal stakeholders and other functions to ensure continuous monitoring of client relationships in compliance with regulatory standards.
- Evaluate risk-based business actions for customer onboarding or ongoing monitoring.
- Produce detailed reports of findings with informative narratives and recommendations.
- Advise Business teams and address complex issues with innovative solutions.
- Stay abreast of regulatory developments in the cryptocurrency industry.
- Act as an expert on existing and emerging technologies that influence the industry.
Preferred Qualifications:
- Bachelor's degree; additional qualifications in quantitative or technical fields are advantageous.
- Over 10 years of relevant expertise in AML and KYC reviews within the crypto or financial sectors.
- Enthusiasm for exploring the potential of digital currency and blockchain technologies.
- Strong investigative and problem-solving acumen, with adeptness in structuring ambiguous problems and synthesizing insights from data.
- Solution-oriented mindset with strategic thinking and proactive initiative.
- Experience in cross-functional collaboration and achieving results with a diverse range of stakeholders.
- Innovative mindset ready to propose creative solutions.
- Comfort navigating fluctuating industry landscapes and adapting quickly to changes.
- Exceptional leadership, relationship management, and communication skills.
- Proficiency in working effectively in remote and diverse team environments across multiple time zones.
Additional Details:
- This position offers day-one PERM sponsorship for eligible candidates.
- We uphold principles of inclusivity in crafting compensation packages.
- Compensation ranges are determined by factors such as experience, skills, and organizational needs.
- Comprehensive benefits package including equity, medical, dental, vision, and 401(k).
- Discretionary vacation policy, plus paid sick leave and holidays.
- Circle fosters a diverse and inclusive workplace, valuing equality and diversity in all aspects of employment.
Disclosure:
Circle complies with the E-Verify Program where mandated by law.
Thank you for considering Circle as your next career destination.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
We believe in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.
Wallet
Legal Counsel
Nicosia, Cyprus
Nicosia, Cyprus
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 a Legal Counsel to join our team.
Responsibilities:
• Provide legal advice on corporate governance, ensuring compliance with laws and best practices.
• Take part in corporate structuring and tax optimization to enhance efficiency and mitigate risks.
• Contribute to the development and maintenance of corporate policies and procedures.
• Advise on the establishment and maintenance of corporate entities to support expansion and strategic initiatives.
• Collaborate with finance teams on financial reporting and compliance strategies.
• Draft, review, and negotiate commercial agreements to protect company interests.
• Offer strategic guidance on intellectual property matters to safeguard assets and innovations.
• Stay informed on evolving laws and industry trends to identify optimization opportunities.
• Conduct legal research on corporate law matters to ensure compliance and inform decision-making.
• Assist in managing legal projects and initiatives.
Requirements:
• Hold a legal degree with a license to practice in at least one jurisdiction.
• Bring 3+ years of legal experience, with a focus on corporate law, tax optimization, and governance.
• Have experience in corporate structuring.
• Possess a strong understanding of tax laws, regulations, and compliance requirements.
• Have strong experience in drafting, reviewing, and negotiating commercial agreements.
• Exhibit excellent analytical, communication, and interpersonal skills.
• Prior experience in technology, fintech, or blockchain industries is preferred.
• Preference given to candidates with experience within the crypto-industry.
• Full Professional English.
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.
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 Legal Counsel to join our team.
Responsibilities:
• Provide legal advice on corporate governance, ensuring compliance with laws and best practices.
• Take part in corporate structuring and tax optimization to enhance efficiency and mitigate risks.
• Contribute to the development and maintenance of corporate policies and procedures.
• Advise on the establishment and maintenance of corporate entities to support expansion and strategic initiatives.
• Collaborate with finance teams on financial reporting and compliance strategies.
• Draft, review, and negotiate commercial agreements to protect company interests.
• Offer strategic guidance on intellectual property matters to safeguard assets and innovations.
• Stay informed on evolving laws and industry trends to identify optimization opportunities.
• Conduct legal research on corporate law matters to ensure compliance and inform decision-making.
• Assist in managing legal projects and initiatives.
Requirements:
• Hold a legal degree with a license to practice in at least one jurisdiction.
• Bring 3+ years of legal experience, with a focus on corporate law, tax optimization, and governance.
• Have experience in corporate structuring.
• Possess a strong understanding of tax laws, regulations, and compliance requirements.
• Have strong experience in drafting, reviewing, and negotiating commercial agreements.
• Exhibit excellent analytical, communication, and interpersonal skills.
• Prior experience in technology, fintech, or blockchain industries is preferred.
• Preference given to candidates with experience within the crypto-industry.
• Full Professional English.
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.
Wallet
Legal Counsel
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 a Legal Counsel to join our team.
Responsibilities:
Provide legal advice on corporate governance, ensuring compliance with laws and best practices.
Take part in corporate structuring and tax optimization to enhance efficiency and mitigate risks.
Contribute to the development and maintenance of corporate policies and procedures.
Advise on the establishment and maintenance of corporate entities to support expansion and strategic initiatives.
Collaborate with finance teams on financial reporting and compliance strategies.
Draft, review, and negotiate commercial agreements to protect company interests.
Offer strategic guidance on intellectual property matters to safeguard assets and innovations.
Stay informed on evolving laws and industry trends to identify optimization opportunities.
Conduct legal research on corporate law matters to ensure compliance and inform decision-making.
Assist in managing legal projects and initiatives.
Requirements:
Hold a legal degree with a license to practice in at least one jurisdiction.
Bring 3+ years of legal experience, with a focus on corporate law, tax optimization, and governance.
Have experience in corporate structuring.
Possess a strong understanding of tax laws, regulations, and compliance requirements.
Have strong experience in drafting, reviewing, and negotiating commercial agreements.
Exhibit excellent analytical, communication, and interpersonal skills.
Prior experience in technology, fintech, or blockchain industries is preferred.
Preference given to candidates with experience within the crypto-industry.
Full Professional English.
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 a Legal Counsel to join our team.
Responsibilities:
Provide legal advice on corporate governance, ensuring compliance with laws and best practices.
Take part in corporate structuring and tax optimization to enhance efficiency and mitigate risks.
Contribute to the development and maintenance of corporate policies and procedures.
Advise on the establishment and maintenance of corporate entities to support expansion and strategic initiatives.
Collaborate with finance teams on financial reporting and compliance strategies.
Draft, review, and negotiate commercial agreements to protect company interests.
Offer strategic guidance on intellectual property matters to safeguard assets and innovations.
Stay informed on evolving laws and industry trends to identify optimization opportunities.
Conduct legal research on corporate law matters to ensure compliance and inform decision-making.
Assist in managing legal projects and initiatives.
Requirements:
Hold a legal degree with a license to practice in at least one jurisdiction.
Bring 3+ years of legal experience, with a focus on corporate law, tax optimization, and governance.
Have experience in corporate structuring.
Possess a strong understanding of tax laws, regulations, and compliance requirements.
Have strong experience in drafting, reviewing, and negotiating commercial agreements.
Exhibit excellent analytical, communication, and interpersonal skills.
Prior experience in technology, fintech, or blockchain industries is preferred.
Preference given to candidates with experience within the crypto-industry.
Full Professional English.
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.