Senior Analyst, Compliance
Status
United States
Full time
Remote
Compensation is not specified
Role
Data Analyst
Description
Our organization is seeking a Senior Analyst for our Compliance team, tasked with ensuring adherence to local laws and regulations across our operating regions. The chosen candidate will play a critical role in executing key compliance projects focused on strategic advancements, risk management, regulatory requirements, and operational efficiency. This role will involve collaborating with internal and external stakeholders to drive essential compliance initiatives within the US and Canadian markets.
Responsibilities
- Assist in audits and evaluations of the AML Compliance program
- Collaborate with internal stakeholders to support issue resolution
- Contribute to the planning and oversight of regulatory remediation projects, including defining scope, timelines, and resource allocation
- Coordinate with internal teams and external consultants for effective project execution and progress reporting
- Create materials for various purposes such as working groups, presentations, and project dashboards
- Address external compliance inquiries and escalations promptly and effectively
- Ensure clear and concise communication with customers during the RFI process
- Identify procedural enhancements and actively participate in promoting process improvements
- Undertake ad-hoc special projects as necessary
Requirements
- Minimum of 3 years of experience within the financial services sector
- Strong written and verbal communication skills with keen attention to detail
- Proven success in a dynamic and fast-paced work environment
- Demonstrated ability to manage multiple projects simultaneously
Life @ Our Company
- Encouraged to think innovatively and embrace new opportunities within a supportive team
- Proactive and transformative work environment that inspires creative problem-solving
- Emphasis on internal growth and skill development for personal and professional enhancement
- Collaborative work culture where colleagues provide mutual support and assistance
- Unified team approach to achieving common objectives related to advancing cryptocurrency accessibility
- Flexible work arrangements and remote/hybrid setups available
- Internal mobility program offering career advancement possibilities
Benefits
- Competitive salary structure
- Generous annual leave allowances, including special occasions such as birthdays and work anniversaries
- Internal mobility program for career progression
- Provision of company Visa card upon joining
Our benefits are region-specific, and further details can be obtained from our talent acquisition team.
About Our Company
Founded in 2016, our company serves a vast customer base globally and is a rapidly expanding cryptocurrency platform. Our mission is to promote Cryptocurrency in Every Wallet™ while upholding principles of security, privacy, and compliance. We are committed to driving cryptocurrency adoption through innovation, fostering a fair and inclusive digital environment.
Personal data provided by applicants will be used solely for recruitment purposes. Please note that only shortlisted candidates will receive further communication.
Skills Required
Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Wallet
AML Investigations Team Lead
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 experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
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.
Token Metrics
General Counsel - Cryptocurrency and Securities Law (US - Remote)
Austin, USA
Austin, USA
Full time
Remote
Token Metrics is currently in search of a General Counsel to join our team and offer expert legal advice in the dynamic field of cryptocurrency and blockchain. The ideal candidate will possess a solid foundation in cryptocurrency and securities law, coupled with a genuine enthusiasm for the digital asset sector.
Key Responsibilities
Provide in-depth legal counsel on cryptocurrency-related issues, encompassing regulatory adherence, token offerings, and digital asset categorizations.
Devise and execute legal strategies to maneuver the intricate regulatory environment surrounding cryptocurrencies and blockchain technology.
Craft and evaluate legal documentation, such as terms of service, privacy policies, and partnership contracts.
Collaborate with diverse teams to ensure legal conformity in product development and business activities.
Keep track of regulatory changes in the cryptocurrency and securities domain, furnishing timely updates and suggestions to senior management.
Oversee relationships with external legal counsel and regulatory entities.
Offer guidance on intellectual property aspects linked to Token Metrics' products and services.
Aid in fundraising campaigns and corporate governance issues.
Act as a representative of Token Metrics in legal proceedings and disputes when required.
Qualifications
Possession of a Juris Doctor (J.D.) degree from an accredited law school and authorization to practice law in at least one U.S. jurisdiction.
Sound understanding of securities laws and regulations, particularly in relation to digital assets.
Demonstrated proficiency in advising on token offerings, cryptocurrency exchanges, and decentralized finance (DeFi) initiatives.
Awareness of global cryptocurrency regulations and compliance prerequisites.
Superior analytical and problem-solving talents, alongside the capacity to offer pragmatic, business-focused legal advice.
Excellent communication and interpersonal capabilities to elucidate complex legal concepts to non-legal stakeholders.
Experience in a fast-paced, high-growth setting.
Proven history of successful litigation and legal representation.
Requirements
Actively engaged in the cryptocurrency domain to showcase a comprehensive grasp of the technology and its ecosystem.
Demonstrated history of keeping abreast of the newest developments in cryptocurrency law and regulations.
Ability to effectively collaborate in a remote working setup.
Preferred
Background in working with or for a cryptocurrency or blockchain enterprise.
Proficiency in cryptocurrency market analysis and trading platforms.
Understanding of decentralized autonomous organizations (DAOs) and related legal frameworks.
At Token Metrics, we are dedicated to driving innovation within the cryptocurrency sphere. If you harbor a fervor for blockchain technology and possess the legal acumen to guide us through this compelling landscape, we invite you to reach out. Come onboard to shape the future of finance and technology with us.
Key Responsibilities
Provide in-depth legal counsel on cryptocurrency-related issues, encompassing regulatory adherence, token offerings, and digital asset categorizations.
Devise and execute legal strategies to maneuver the intricate regulatory environment surrounding cryptocurrencies and blockchain technology.
Craft and evaluate legal documentation, such as terms of service, privacy policies, and partnership contracts.
Collaborate with diverse teams to ensure legal conformity in product development and business activities.
Keep track of regulatory changes in the cryptocurrency and securities domain, furnishing timely updates and suggestions to senior management.
Oversee relationships with external legal counsel and regulatory entities.
Offer guidance on intellectual property aspects linked to Token Metrics' products and services.
Aid in fundraising campaigns and corporate governance issues.
Act as a representative of Token Metrics in legal proceedings and disputes when required.
Qualifications
Possession of a Juris Doctor (J.D.) degree from an accredited law school and authorization to practice law in at least one U.S. jurisdiction.
Sound understanding of securities laws and regulations, particularly in relation to digital assets.
Demonstrated proficiency in advising on token offerings, cryptocurrency exchanges, and decentralized finance (DeFi) initiatives.
Awareness of global cryptocurrency regulations and compliance prerequisites.
Superior analytical and problem-solving talents, alongside the capacity to offer pragmatic, business-focused legal advice.
Excellent communication and interpersonal capabilities to elucidate complex legal concepts to non-legal stakeholders.
Experience in a fast-paced, high-growth setting.
Proven history of successful litigation and legal representation.
Requirements
Actively engaged in the cryptocurrency domain to showcase a comprehensive grasp of the technology and its ecosystem.
Demonstrated history of keeping abreast of the newest developments in cryptocurrency law and regulations.
Ability to effectively collaborate in a remote working setup.
Preferred
Background in working with or for a cryptocurrency or blockchain enterprise.
Proficiency in cryptocurrency market analysis and trading platforms.
Understanding of decentralized autonomous organizations (DAOs) and related legal frameworks.
At Token Metrics, we are dedicated to driving innovation within the cryptocurrency sphere. If you harbor a fervor for blockchain technology and possess the legal acumen to guide us through this compelling landscape, we invite you to reach out. Come onboard to shape the future of finance and technology with us.
Token Metrics
General Counsel - Cryptocurrency and Securities Law (Houston, TX - Remote)
Dallas, USA
Dallas, USA
Full time
Remote
Token Metrics is in search of a General Counsel to join the team, offering expert legal guidance in the cryptocurrency and blockchain realms. An ideal candidate will have a firm foundation in cryptocurrency and securities law along with a strong enthusiasm for the digital asset industry.
Key Responsibilities
Full legal guidance on cryptocurrency-related issues like regulatory compliance, token offerings, and digital asset classifications
Create and execute legal strategies to navigate the intricate regulatory environment of cryptocurrencies and blockchain technology
Prepare and review legal documentation such as terms of service, privacy policies, and partnership agreements
Work closely with various teams to ensure legal compliance in product development and business operations
Stay vigilant on regulatory changes in the cryptocurrency and securities sector, providing prompt updates and recommendations
Build and maintain relationships with external counsel and regulatory entities
Offer counsel on intellectual property issues associated with Token Metrics' products and services
Assist in fundraising endeavors and corporate governance matters
Represent Token Metrics in legal disputes and court proceedings when required
Qualifications
Juris Doctor (J.D.) degree from an accredited law school and licensed to practice law in at least one U.S. jurisdiction
Robust understanding of securities laws and regulations, especially as they pertain to digital assets
Demonstrated expertise in advising on token offerings, cryptocurrency exchanges, and decentralized finance (DeFi) projects
Knowledge of international cryptocurrency regulations and compliance standards
Outstanding analytical and problem-solving skills for practical, business-focused legal guidance
Effective communication and interpersonal abilities, capable of simplifying complex legal principles for non-legal stakeholders
Experience in fast-paced, high-growth work environments
Successful track record in litigation and court representation
Requirements
Ownership of and active engagement with cryptocurrencies to showcase deep knowledge of the technology and ecosystem
Proven history of staying current with the latest developments in cryptocurrency legal sphere
Ability to collaborate effectively in remote environments
Preferred Experience
Previous involvement with or working for a cryptocurrency or blockchain company
Familiarity with cryptocurrency market analysis and trading platforms
Knowledge of decentralized autonomous organizations (DAOs) and relevant legal frameworks
Token Metrics is dedicated to advancing the cryptocurrency sector. If you possess a strong legal acumen and a passion for blockchain technology, we encourage you to get in touch. Join us in shaping the future at the intersection of finance and technology.
Key Responsibilities
Full legal guidance on cryptocurrency-related issues like regulatory compliance, token offerings, and digital asset classifications
Create and execute legal strategies to navigate the intricate regulatory environment of cryptocurrencies and blockchain technology
Prepare and review legal documentation such as terms of service, privacy policies, and partnership agreements
Work closely with various teams to ensure legal compliance in product development and business operations
Stay vigilant on regulatory changes in the cryptocurrency and securities sector, providing prompt updates and recommendations
Build and maintain relationships with external counsel and regulatory entities
Offer counsel on intellectual property issues associated with Token Metrics' products and services
Assist in fundraising endeavors and corporate governance matters
Represent Token Metrics in legal disputes and court proceedings when required
Qualifications
Juris Doctor (J.D.) degree from an accredited law school and licensed to practice law in at least one U.S. jurisdiction
Robust understanding of securities laws and regulations, especially as they pertain to digital assets
Demonstrated expertise in advising on token offerings, cryptocurrency exchanges, and decentralized finance (DeFi) projects
Knowledge of international cryptocurrency regulations and compliance standards
Outstanding analytical and problem-solving skills for practical, business-focused legal guidance
Effective communication and interpersonal abilities, capable of simplifying complex legal principles for non-legal stakeholders
Experience in fast-paced, high-growth work environments
Successful track record in litigation and court representation
Requirements
Ownership of and active engagement with cryptocurrencies to showcase deep knowledge of the technology and ecosystem
Proven history of staying current with the latest developments in cryptocurrency legal sphere
Ability to collaborate effectively in remote environments
Preferred Experience
Previous involvement with or working for a cryptocurrency or blockchain company
Familiarity with cryptocurrency market analysis and trading platforms
Knowledge of decentralized autonomous organizations (DAOs) and relevant legal frameworks
Token Metrics is dedicated to advancing the cryptocurrency sector. If you possess a strong legal acumen and a passion for blockchain technology, we encourage you to get in touch. Join us in shaping the future at the intersection of finance and technology.
Token Metrics
General Counsel - Cryptocurrency and Securities Law (Dallas, TX - Remote)
Dallas, USA
Dallas, USA
Full time
Remote
Token Metrics is in search of a General Counsel to become a valued member of our team, offering expert legal guidance in the ever-evolving cryptocurrency and blockchain arena. The ideal candidate should possess a solid foundation in cryptocurrency and securities law and a genuine interest in the digital asset sector.
Primary Responsibilities
Provide thorough legal guidance on cryptocurrency-related issues, such as regulatory adherence, token offerings, and digital asset categorizations
Devise and execute legal strategies to maneuver the intricate regulatory environment surrounding cryptocurrencies and blockchain technology
Create and assess legal documentation including terms of service, privacy policies, and partnership agreements
Work closely with interdisciplinary teams to ensure legal conformity in product development and business undertakings
Monitor and evaluate regulatory advancements in the cryptocurrency and securities domain, offering timely updates and suggestions to management
Foster relationships with external legal advisors and regulatory entities
Offer counsel concerning intellectual property matters related to Token Metrics' offerings
Support fundraising endeavors and corporate governance procedures
Represent Token Metrics in legal proceedings and disputes as necessary
Desired Qualifications
Juris Doctor (J.D.) degree from an accredited law institution and authorization to practice law in at least one U.S. jurisdiction
Sound understanding of securities laws and regulations, especially concerning digital assets
Proven experience in advising on token offerings, cryptocurrency exchanges, and decentralized finance (DeFi) initiatives
Familiarity with global cryptocurrency regulations and compliance standards
Strong analytical and problems-solving capacities, with the ability to deliver business-oriented legal advice
Excellent communication and interpersonal skills, capable of clarifying intricate legal ideas to non-legal counterparts
Past involvement within a fast-paced, high-growth setting
Established history of successful litigation and courtroom representation
Prerequisites
Must possess and actively engage with cryptocurrencies to showcase deep comprehension of the technology and ecosystem
Demonstrated history of keeping abreast of recent developments in cryptocurrency law and regulation
Capable of working cooperatively within a remote setting
Preferred:
Prior exposure to or employment for a cryptocurrency or blockchain entity
Knowledge of cryptocurrency market analysis and trading platforms
Proficiency with decentralized autonomous organizations (DAOs) and their connected legal frameworks
Join us at Token Metrics in our commitment to driving forward the cryptocurrency industry. If you possess a fervor for blockchain technology and the legal proficiency needed to guide us through this thrilling sector, we look forward to hearing from you. Come be instrumental in shaping the future of finance and technology.
Primary Responsibilities
Provide thorough legal guidance on cryptocurrency-related issues, such as regulatory adherence, token offerings, and digital asset categorizations
Devise and execute legal strategies to maneuver the intricate regulatory environment surrounding cryptocurrencies and blockchain technology
Create and assess legal documentation including terms of service, privacy policies, and partnership agreements
Work closely with interdisciplinary teams to ensure legal conformity in product development and business undertakings
Monitor and evaluate regulatory advancements in the cryptocurrency and securities domain, offering timely updates and suggestions to management
Foster relationships with external legal advisors and regulatory entities
Offer counsel concerning intellectual property matters related to Token Metrics' offerings
Support fundraising endeavors and corporate governance procedures
Represent Token Metrics in legal proceedings and disputes as necessary
Desired Qualifications
Juris Doctor (J.D.) degree from an accredited law institution and authorization to practice law in at least one U.S. jurisdiction
Sound understanding of securities laws and regulations, especially concerning digital assets
Proven experience in advising on token offerings, cryptocurrency exchanges, and decentralized finance (DeFi) initiatives
Familiarity with global cryptocurrency regulations and compliance standards
Strong analytical and problems-solving capacities, with the ability to deliver business-oriented legal advice
Excellent communication and interpersonal skills, capable of clarifying intricate legal ideas to non-legal counterparts
Past involvement within a fast-paced, high-growth setting
Established history of successful litigation and courtroom representation
Prerequisites
Must possess and actively engage with cryptocurrencies to showcase deep comprehension of the technology and ecosystem
Demonstrated history of keeping abreast of recent developments in cryptocurrency law and regulation
Capable of working cooperatively within a remote setting
Preferred:
Prior exposure to or employment for a cryptocurrency or blockchain entity
Knowledge of cryptocurrency market analysis and trading platforms
Proficiency with decentralized autonomous organizations (DAOs) and their connected legal frameworks
Join us at Token Metrics in our commitment to driving forward the cryptocurrency industry. If you possess a fervor for blockchain technology and the legal proficiency needed to guide us through this thrilling sector, we look forward to hearing from you. Come be instrumental in shaping the future of finance and technology.