Senior Legal Counsel
Status
USA
Full time
Remote
Compensation is not specified
Role
Legal
Description
Company Overview:
Horizen Labs is a leading company in innovating privacy-focused, zero-knowledge technology that enhances security in the digital space. Established in 2019, our focus lies in research, developing protocols, and fostering ecosystem growth by delivering verifiable solutions through platforms like zkVerify and Horizen. With projects such as ApeChain and a dedicated consultancy division for zero-knowledge ecosystems, we are a cohesive global team committed to reshaping the Web3 landscape and fostering digital trust. Whether you join us in our New York or Milan office, or participate remotely, together we are redefining possibilities in the decentralized world.
At Horizen Labs, our team members are our most valuable asset, and we are dedicated to cultivating a culture where empowered individuals turn ideas into reality. We deeply believe that diversity fuels the much-needed innovation and engagement required to create exceptional products. Operated through a hybrid model with a global distributed workforce supported by satellite offices in New York City, NY and Milan, Italy, we invite you to join us in shaping the future with the next wave of groundbreaking blockchain technology.
Job Responsibilities:
- Offer strategic, business-centric legal guidance across various areas to ensure alignment with company goals while effectively managing risks.
- Draft, review, and negotiate contracts and legal documents.
- Function as a corporate generalist, addressing diverse legal requirements encompassing corporate/commercial law, securities, intellectual property, employment, privacy, marketing, and regulatory compliance.
- Supervise and contribute to transactional activities, managing external legal counsel for investments, acquisitions, and other business transactions.
- Lead negotiations for complex business agreements, and actively engage in major deal details when necessary.
- Act as the principal legal advisor for fundraising activities to ensure compliance with U.S. securities laws and European regulations.
- Stay updated on shifting regulatory landscapes and advise on potential impacts on the company's strategies, such as SEC actions and MiCA regulations.
- Collaborate closely with cross-functional teams, executives, and product managers to deliver efficient legal solutions that drive business growth.
- Demonstrate strong communication skills and effective project management by prioritizing and advancing multiple deals concurrently, often within tight deadlines.
- Possess a solid understanding of banking operations, payment network rules, and regulatory issues in the crypto sector.
- Develop and maintain scalable legal procedures to support the company’s rapid expansion and ensure operational efficiency.
Skills and Qualifications:
- Hold a J.D. from an accredited law school and be eligible to practice in the U.S.
- Possess 4-7 years of experience at a reputable law firm and/or large corporation with in-house experience in technology or fintech.
- Have at least 2 years of experience in the Web3/blockchain/crypto industry.
- Demonstrate an entrepreneurial approach and excel in a fast-paced, dynamic environment.
- Exhibit business acumen with the ability to align legal strategies with broader business objectives.
- Show expertise in corporate law, investments/acquisitions, intellectual property, and/or securities law.
- Have strong legal drafting and communication skills (verbal and written).
- Ability to work independently and collaboratively, handle pressure, anticipate needs, and prioritize tasks effectively.
- Possess a customer service-oriented mindset.
- Display a team-player attitude with a sense of urgency and adaptability to changing environments.
- Able to tackle complex problems, seek resources, and take initiative in finding solutions internally and externally.
Equal Opportunity Employer:
Horizen Labs is an equal opportunity employer, committed to providing reasonable accommodations to individuals with disabilities. Should you require accommodation during any stage of the application process, please reach out to recruiting@horizenlabs.io with details of your request and contact information.
Skills Required
Horizen Labs
Website
horizon-blocks.gitbook.ioCompany 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.
Ledger
Internship - Corporate Legal Counsel
Paris, France
Paris, France
Full time
Office
+4
Reflect on our vision of making digital assets widely accessible and secure for individuals worldwide by becoming part of our dedicated team.
Founded in 2014, Ledger serves as a global hub for digital assets and Web3. More than 20% of the world's crypto assets find security in our Ledger Nanos. With a workforce of over 700 professionals spread across offices in Paris, Vierzon, UK, US, Switzerland, and Singapore, Ledger is actively developing a range of products and services to empower individuals and businesses in securely purchasing, storing, exchanging, growing, and overseeing crypto assets. This includes the popular Ledger hardware wallets, which have already reached 7 million units sold across 200 countries.
Imbibing core values of Pragmatism, Audacity, Commitment, Trust, and Transparency, we foster a unique company culture. Gain insights from our employees on how they contribute to our work.
Your Responsibilities:
Support various corporate endeavors such as facilitating shareholder meetings, establishing new subsidiaries, executing share capital expansion, modifying bylaws, issuing and managing ESOP instruments, and more.
Provide assistance for potential transactions like fundraising, M&A, and financing activities.
Aid in enhancing and implementing Ledger's Compliance Policy, focusing on anti-corruption measures, sanctions, and more.
Contribute to the oversight of group insurance policies.
Collaborate in the review and creation of G&A contracts, on-boarding of third parties, legal procedures, and other administrative duties.
Conduct legal research tasks with precision.
Be prepared to extend support to the broader legal team as needed beyond Corporate and Compliance Legal matters.
Qualifications:
Pursuing or holding a Master's degree in Corporate Law, DJCE, or a similar qualification; CRFPA accreditation is a bonus.
Demonstrated significant internship experience in Corporate law.
Proficient in French and English with outstanding written and verbal communication, drafting abilities, and presentation skills to engage with international teams and operate in both languages.
Possess a pragmatic approach and efficiently handle ambiguity.
Proactive, self-driven, resilient, and skilled in prioritizing tasks effectively.
Capability to build and uphold strong, trustworthy professional relationships.
Detail-oriented with excellent analytical skills to simplify complex issues.
Flexible, approachable, and adaptable to embracing change in a dynamic and rapidly evolving industry.
Familiarity with blockchain technology and Web3 or a strong willingness to learn about this domain.
Preferred Commencement Date: July 1st (or earlier if feasible)
Founded in 2014, Ledger serves as a global hub for digital assets and Web3. More than 20% of the world's crypto assets find security in our Ledger Nanos. With a workforce of over 700 professionals spread across offices in Paris, Vierzon, UK, US, Switzerland, and Singapore, Ledger is actively developing a range of products and services to empower individuals and businesses in securely purchasing, storing, exchanging, growing, and overseeing crypto assets. This includes the popular Ledger hardware wallets, which have already reached 7 million units sold across 200 countries.
Imbibing core values of Pragmatism, Audacity, Commitment, Trust, and Transparency, we foster a unique company culture. Gain insights from our employees on how they contribute to our work.
Your Responsibilities:
Support various corporate endeavors such as facilitating shareholder meetings, establishing new subsidiaries, executing share capital expansion, modifying bylaws, issuing and managing ESOP instruments, and more.
Provide assistance for potential transactions like fundraising, M&A, and financing activities.
Aid in enhancing and implementing Ledger's Compliance Policy, focusing on anti-corruption measures, sanctions, and more.
Contribute to the oversight of group insurance policies.
Collaborate in the review and creation of G&A contracts, on-boarding of third parties, legal procedures, and other administrative duties.
Conduct legal research tasks with precision.
Be prepared to extend support to the broader legal team as needed beyond Corporate and Compliance Legal matters.
Qualifications:
Pursuing or holding a Master's degree in Corporate Law, DJCE, or a similar qualification; CRFPA accreditation is a bonus.
Demonstrated significant internship experience in Corporate law.
Proficient in French and English with outstanding written and verbal communication, drafting abilities, and presentation skills to engage with international teams and operate in both languages.
Possess a pragmatic approach and efficiently handle ambiguity.
Proactive, self-driven, resilient, and skilled in prioritizing tasks effectively.
Capability to build and uphold strong, trustworthy professional relationships.
Detail-oriented with excellent analytical skills to simplify complex issues.
Flexible, approachable, and adaptable to embracing change in a dynamic and rapidly evolving industry.
Familiarity with blockchain technology and Web3 or a strong willingness to learn about this domain.
Preferred Commencement Date: July 1st (or earlier if feasible)
Binance
Commercial Counsel - MENA
Dubai, UAE
Dubai, UAE
Full time
Remote
Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange by trading volume and user base. Trusted by millions across various countries, we excel in security, transparency, speed, liquidity, and diverse digital asset products. Our offerings span trading, finance, education, research, payment solutions, institutional services, Web3 functionalities, and more. Through blockchain technology, we aim to create an inclusive financial system, promoting financial freedom and enhancing global financial access.
Responsibilities:
Assist in drafting, reviewing, and negotiating digital asset loan agreements with traditional financial institutions and digital asset organizations.
Handle complex commercial contracts within the digital asset sector, covering various areas from fiat transactions to marketing agreements.
Support daily commercial operations, including service agreements and customer/supply side documentation.
Collaborate with product, operations, administrative, and risk teams to drive business initiatives in MENA and worldwide.
Stay updated on the digital asset landscape developments in MENA and provide insights.
Mentor and train junior legal staff members.
Requirements:
Possess 3-6 years Post-Qualified Experience with a focus on loan/finance transactions from a top-tier law firm or reputable in-house entity.
Strong skills in drafting and analyzing commercial contracts.
Familiarity with legal frameworks in the MENA region, particularly UAE and Bahrain.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Engage with top-tier professionals in a user-centered global setting characterized by a flat structure.
Work on dynamic, distinctive projects autonomously within an innovative arena.
Fulfill your potential in a results-oriented environment that fosters career progression and continuous learning.
Competitive salary and comprehensive company benefits.
Remote work flexibility (subject to the team's operational requirements).
At Binance, we are dedicated to fostering diversity and believe it is integral to our prosperity. By applying for the position, you acknowledge familiarity and agreement with our Candidate Privacy Notice.
Responsibilities:
Assist in drafting, reviewing, and negotiating digital asset loan agreements with traditional financial institutions and digital asset organizations.
Handle complex commercial contracts within the digital asset sector, covering various areas from fiat transactions to marketing agreements.
Support daily commercial operations, including service agreements and customer/supply side documentation.
Collaborate with product, operations, administrative, and risk teams to drive business initiatives in MENA and worldwide.
Stay updated on the digital asset landscape developments in MENA and provide insights.
Mentor and train junior legal staff members.
Requirements:
Possess 3-6 years Post-Qualified Experience with a focus on loan/finance transactions from a top-tier law firm or reputable in-house entity.
Strong skills in drafting and analyzing commercial contracts.
Familiarity with legal frameworks in the MENA region, particularly UAE and Bahrain.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Engage with top-tier professionals in a user-centered global setting characterized by a flat structure.
Work on dynamic, distinctive projects autonomously within an innovative arena.
Fulfill your potential in a results-oriented environment that fosters career progression and continuous learning.
Competitive salary and comprehensive company benefits.
Remote work flexibility (subject to the team's operational requirements).
At Binance, we are dedicated to fostering diversity and believe it is integral to our prosperity. By applying for the position, you acknowledge familiarity and agreement with our Candidate Privacy Notice.
Binance
Legal Specialist/ Company Secretary, Gulf Binance
Bangkok, Thailand
Bangkok, Thailand
Full time
Hybrid
Binance, a global blockchain ecosystem and the largest cryptocurrency exchange in the world by trading volume and users, is renowned for its top-tier security, transparency, trading speed, liquidity, and diverse digital assets. With services spanning trading, finance, education, research, payments, and more, we focus on creating an inclusive financial environment using digital assets and blockchain to enhance financial accessibility worldwide.
We are a rapidly expanding tech firm thriving in a multicultural, regulated setting as a joint venture between a Thai-listed company and a prominent Chinese technology entity. We are currently looking for a seasoned and adaptable individual to join us as a Company Secretary to support in navigating intricate governance procedures and enhancing stakeholder communications.
Key Responsibilities:
Coordinate various board and governance meetings, manage agendas, minutes, and resolutions, and ensure effective communication among shareholders.
Monitor statutory filings, corporate records, and regulatory submissions while adhering to Thai laws and global best practices.
Draft and review accurate corporate documentation and reports in both Thai and English.
Uphold strict confidentiality standards and ensure seamless communication across stakeholders.
Proactively tackle governance challenges in a fast-paced, evolving environment.
Be ready to take on extra duties as needed, amplifying the company's future success.
Qualifications:
Bachelor’s or Master’s degree in Law, Business Administration, or similar.
Minimum of 5 years’ experience as a company secretary in regulated sectors, ideally financial services or technology.
Profound knowledge of Thai corporate laws, governance frameworks, and SEC regulations is beneficial.
Outstanding communication skills in Thai and English for effective stakeholder coordination.
Ability to manage complex shareholder relationships and operate in diverse cultural contexts.
Highly adaptable, proactive, and thrive in high-pressure environments.
Detail-oriented with exceptional problem-solving abilities.
Possess integrity and professionalism in handling sensitive corporate matters.
Binance offers an exceptional opportunity to shape the future within a leading blockchain ecosystem, work with global talent, drive unique projects in an innovative setting, grow in a results-oriented environment, receive competitive compensation and benefits, and enjoy flexible work arrangements.
We are firmly committed to being an equal opportunity employer where diversity plays a crucial role in our success. By submitting an application, you acknowledge and agree to our Candidate Privacy Notice.