Senior Counsel, Transactions, APAC
Sangrampur, IN
Full time
Remote
Compensation is not specified
Role
Attorney
Description
Company Overview:
Circle is a leading fintech company at the forefront of the evolving digital financial landscape, facilitating the seamless transfer of value worldwide in a cost-effective and prompt manner. Through innovative technology, Circle is transforming the way global payments, commerce, and markets operate, aiming to enhance economic prosperity on a global scale and promote financial inclusion. Their pioneering infrastructure, including the blockchain-based digital dollar USDC, empowers businesses, institutions, and developers to leverage these advancements and capitalize on the intersection of money and technology.
Company Culture:
Circle prioritizes transparency and reliability in its operations. With a growing global presence, the organization is expanding its reach into robust international markets. Efficiency and quick execution drive their success, with employees embodying core company values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. In a remote work environment, teamwork and collaboration fuel collective achievement. Circle values diversity and fosters a flexible workplace where fresh ideas are welcomed, and every team member has a stake in the company’s success.
Responsibilities:
As part of the legal team reporting to the Assistant General Counsel - Transactions, you will directly influence complex commercial transactions, supporting Business and Business Development sectors in the APAC region, along with compliance and vendor management teams. The ideal candidate will be proactive, collaborative, skilled at managing multiple tasks, and keen to contribute to a dynamic team handling diverse and challenging legal matters.
Key Responsibilities:
- Act as a trusted collaborator for Circle’s Product, Business, Compliance, and Finance groups, focusing on commercial deals in the APAC region.
- Structure, negotiate, and draft intricate agreements in fintech, payments, cryptocurrency, and technology, aligning legal considerations with business objectives to strengthen commercial partnerships and drive opportunities.
- Assist in developing and expanding contract templates and terms of service to accommodate new and existing products and services.
- Support the implementation of processes, procedures, and metrics, including efficient contracting procedures, to enhance the effectiveness of legal services.
- Provide legal guidance to address business challenges, drive strategic partnerships, and seize growth opportunities.
- Assist in interpreting and managing contracts and offer counsel to business leaders.
- Stay updated on relevant finance, payments, and digital currency trends to provide informed compliance advice continually.
- Adhere to the company’s core values of Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity.
Requirements:
- Possess 12+ years of hands-on legal experience in the APAC region, either in an in-house legal role or a top-tier law firm, with connections to the APAC market being advantageous.
- Demonstrate extensive expertise in drafting and negotiating complex agreements in fintech, financial services, and technology sectors.
- Have experience collaborating with cross-functional teams on strategic partnerships, focusing on Product, Business, and Compliance departments.
- Be adept at advising clients on risk management across technology platforms.
- Exhibit strong analytical skills to manage diverse initiatives requiring an understanding of relevant laws, regulations, and industry standards, preferably in the financial services realm.
- Understand APAC regional laws and how they relate to Circle's operations and evolving product requirements in fintech, payments, and cryptocurrency industries.
- Show passion for financial technology, possess a team-oriented mindset, a sense of humor, and an enthusiasm for both learning and mentoring.
- Be capable of identifying legal, regulatory, tax, and other broader implications in deals to secure buy-in from all stakeholders.
- Thrive in a dynamic environment, managing multiple projects simultaneously and adapting to changes effectively.
- Apply sound judgment and creativity to offer practical legal advice while mitigating business risks.
- Demonstrate the capacity to work autonomously under pressure and within a team collaboratively.
- Show strong organizational skills, energy, and dedication to supporting the team.
- Hold a J.D. (or foreign equivalent) and be an active member of at least one U.S. State Bar.
- Have a minimum of three years' experience at a reputable law firm.
- Willingness to be based in Singapore.
- Possess excellent verbal and written communication skills and fluency in English language.
- Familiarity with Slack, Apple MacOS, and GSuite tools.
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.
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.
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.