Surveillance Manager
Chicago, USA
Full time
Hybrid
Compensation is not specified
Role
Business Analyst
Description
Job Responsibilities:
- Develop and assess surveillance tools and reports, analyzing trading and market activity, and expanding the program.
- Establish policies, procedures, and tools to improve surveillance and control efforts in trading.
- Utilize technologies and automation for monitoring electronic communications to meet regulatory requirements.
- Maintain oversight of surveillance recordkeeping in compliance with FINRA and SEC standards.
- Support risk assessments, conduct regular testing to evaluate policy and control effectiveness within the Compliance team.
- Collaborate with legal, compliance, and other corporate functions to implement compliance technologies, controls, and processes.
- Engage in firmwide compliance matters, liaise with Senior Legal and Compliance professionals and regulators.
- Address industry-wide concerns, contribute to formulating responses to new regulations, trade patterns, and other initiatives.
Job Requirements:
- Minimum 3-5 years working at a Financial Service firm or regulatory agency.
- Series 7 certification is mandatory. series 24, 57 qualifications are advantageous.
- Ability to handle multiple tasks in a high-pressure environment, with flexibility to adjust priorities as needed.
- Strong interpersonal skills and willingness to consider diverse perspectives in a collaborative setting.
- Build cooperative relationships across departments, particularly with technology and legal personnel.
- Excellent communication skills, capable of interacting effectively with stakeholders at all organizational levels and regulators.
- Translate complex technical concepts for non-technical audiences.
- Meticulous attention to detail and a commitment to high ethical standards, confidentiality, and privacy.
Life at the Company:
- Encouraged to explore new opportunities in a supportive, ambitious team.
- Dynamic and proactive work environment, empowering innovative solutions.
- Opportunities for personal and professional growth through skill development.
- Emphasis on a supportive work culture where colleagues collaborate and assist each other.
- Unity as a team, engaging stakeholders towards the common goal of widespread cryptocurrency adoption.
- Flexible work arrangements with remote or hybrid options available.
- Internal mobility program for diverse career advancement opportunities.
- Work perks include a company-issued visa card upon joining.
Benefits:
- Competitive salary and comprehensive benefits package.
- Generous annual leave entitlements with special allowances.
- Internal mobility program for diverse career progression.
- Work perks inclusive of a company-issued visa card.
About the Company:
Established in 2016, the Company caters to over 80 million users, being the world's fastest-growing global cryptocurrency platform. Committed to advancing cryptocurrency adoption through innovation and enhancing a fair digital ecosystem. Promotes diversity, inclusion, and fairness in employment opportunities, welcoming candidates from varied backgrounds to strengthen the team. Personal data of applicants is utilized solely for recruitment purposes.
Kindly 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
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.
Swissborg
Legal Intern
Lausanne, Switzerland
Lausanne, Switzerland
Full time
Hybrid
At SwissBorg, we are on a mission to create innovative investment experiences that empower individuals to redefine their wealth. We have a thriving community of over 790,000 verified users, offering a seamless platform to trade 90+ cryptocurrencies across 16 fiat currencies. Our users can earn yield, diversify their holdings with crypto bundles, and access exclusive alpha investment opportunities. With assets exceeding $1.4 billion and over 51,000 premium users, SwissBorg is rapidly evolving.
Join us in reshaping the future of finance, trailblazing new possibilities, and revolutionizing wealth management for people worldwide, from any location with portfolios of any size. We invite you to collaborate and pioneer change together.
What Your Role May Encompass:
Facilitating document requests such as official submissions to governing bodies
Managing internal documentation including contracts, legal paperwork, and deadlines
Acquiring physical signatures when required
Handling incoming and outgoing mail, including customs clearance processes and managing shipping logistics
Miscellaneous administrative tasks as needed
Qualifications We Seek:
Educational or professional background in Administration, Human Resources, Legal, or similar field
Proficiency in French and English
Competency in Microsoft Office applications
Meticulous attention to detail
Interest and knowledge in crypto and web3 technology
Ability to work on-site at least 3 days a week
Perks of Joining Us:
Empowerment to contribute to the growth of a dynamic enterprise
Learning opportunities from experts in finance, engineering, AI, psychology, and business operations
Rewards through our meritocratic BORG bonus system
Flexibility in working hours
Generous vacation and holiday allowances
Supply of cutting-edge tech tools including a MacBook
Participation in annual company and team gatherings
Ongoing avenues for personal and professional development
If you are inspired by our job description but feel you do not meet every criterion, we still encourage you to apply. Your unique skill set might be exactly what we are seeking.
At SwissBorg, we value and champion diversity, as we recognize that diverse perspectives enhance innovation. We promote an inclusive environment driven by openness and curiosity, fostering a culture where varied teams generate superior products and groundbreaking ideas. We welcome applications from individuals from all backgrounds.
Familiarizing yourself with our product is essential for potential team members. Please ensure to explore our blog for updates, and stay informed with our company by following our Careers Page, LinkedIn, and X for regular updates.
Join us in reshaping the future of finance, trailblazing new possibilities, and revolutionizing wealth management for people worldwide, from any location with portfolios of any size. We invite you to collaborate and pioneer change together.
What Your Role May Encompass:
Facilitating document requests such as official submissions to governing bodies
Managing internal documentation including contracts, legal paperwork, and deadlines
Acquiring physical signatures when required
Handling incoming and outgoing mail, including customs clearance processes and managing shipping logistics
Miscellaneous administrative tasks as needed
Qualifications We Seek:
Educational or professional background in Administration, Human Resources, Legal, or similar field
Proficiency in French and English
Competency in Microsoft Office applications
Meticulous attention to detail
Interest and knowledge in crypto and web3 technology
Ability to work on-site at least 3 days a week
Perks of Joining Us:
Empowerment to contribute to the growth of a dynamic enterprise
Learning opportunities from experts in finance, engineering, AI, psychology, and business operations
Rewards through our meritocratic BORG bonus system
Flexibility in working hours
Generous vacation and holiday allowances
Supply of cutting-edge tech tools including a MacBook
Participation in annual company and team gatherings
Ongoing avenues for personal and professional development
If you are inspired by our job description but feel you do not meet every criterion, we still encourage you to apply. Your unique skill set might be exactly what we are seeking.
At SwissBorg, we value and champion diversity, as we recognize that diverse perspectives enhance innovation. We promote an inclusive environment driven by openness and curiosity, fostering a culture where varied teams generate superior products and groundbreaking ideas. We welcome applications from individuals from all backgrounds.
Familiarizing yourself with our product is essential for potential team members. Please ensure to explore our blog for updates, and stay informed with our company by following our Careers Page, LinkedIn, and X for regular updates.
Swissborg
People Operations Intern
Lausanne, Switzerland
Lausanne, Switzerland
Full time
Hybrid
At SwissBorg, the focus is on creating a range of investment opportunities to redefine wealth and transform the way individuals manage their financial assets. The app has a substantial user base, offering competitive prices and liquidity for purchasing a wide range of cryptocurrencies. Users can avail interest on their holdings, diversify their investments with themed crypto bundles, and access exclusive alpha investment opportunities. The growing community has over $1.4 billion in assets and thousands of premium users.
This is an opportunity to be part of an innovative team shaping the future of finance and pushing boundaries. Regardless of location or portfolio size, SwissBorg equips individuals with top-notch tools for digital asset management.
Here are some key responsibilities:
Mail Management: Handling inbound and outbound mail, including scanning and organizing documents.
Document Preparation: Ensuring accurate completion and organization of documents for various entities.
Shipment Preparation: Following standard procedures to prepare DHL shipments.
Correspondence: Managing basic communication with external parties as required.
Office Organization: Maintaining a tidy office space for team and visitor use.
Supply Management: Ordering and managing office supplies and pantry items.
Equipment Management: Tracking the cleanliness and functionality of office equipment.
Newcomer Welcome: Preparing welcome vouchers for new staff.
Monthly Celebrations and Updates: Organizing events to foster team motivation.
Cleaning Staff Coordination: Managing cleaning schedules and overseeing cleaning for office events.
Preferred qualifications include:
Background or experience in Administration, HR, Legal, or related fields.
Fluency in French and English.
Proficiency in Microsoft Office.
Exceptional attention to detail.
Self-driven with the ability to work independently.
On-site availability for at least 3 days per week.
The perks of applying include the freedom to help build the company, learning from skilled professionals, a merit-based bonus system, flexible work hours, generous vacation allowance, a MacBook and high-quality tech stack, annual retreats, and continuous learning opportunities.
Diversity is embraced at SwissBorg, as varied perspectives and backgrounds are recognized for driving better outcomes. The company is committed to fostering inclusivity and encourages applications from diverse candidates.
Familiarizing yourself with the product is essential, and you are encouraged to explore the app, blog, and company updates to align with SwissBorg's goals and culture.
This is an opportunity to be part of an innovative team shaping the future of finance and pushing boundaries. Regardless of location or portfolio size, SwissBorg equips individuals with top-notch tools for digital asset management.
Here are some key responsibilities:
Mail Management: Handling inbound and outbound mail, including scanning and organizing documents.
Document Preparation: Ensuring accurate completion and organization of documents for various entities.
Shipment Preparation: Following standard procedures to prepare DHL shipments.
Correspondence: Managing basic communication with external parties as required.
Office Organization: Maintaining a tidy office space for team and visitor use.
Supply Management: Ordering and managing office supplies and pantry items.
Equipment Management: Tracking the cleanliness and functionality of office equipment.
Newcomer Welcome: Preparing welcome vouchers for new staff.
Monthly Celebrations and Updates: Organizing events to foster team motivation.
Cleaning Staff Coordination: Managing cleaning schedules and overseeing cleaning for office events.
Preferred qualifications include:
Background or experience in Administration, HR, Legal, or related fields.
Fluency in French and English.
Proficiency in Microsoft Office.
Exceptional attention to detail.
Self-driven with the ability to work independently.
On-site availability for at least 3 days per week.
The perks of applying include the freedom to help build the company, learning from skilled professionals, a merit-based bonus system, flexible work hours, generous vacation allowance, a MacBook and high-quality tech stack, annual retreats, and continuous learning opportunities.
Diversity is embraced at SwissBorg, as varied perspectives and backgrounds are recognized for driving better outcomes. The company is committed to fostering inclusivity and encourages applications from diverse candidates.
Familiarizing yourself with the product is essential, and you are encouraged to explore the app, blog, and company updates to align with SwissBorg's goals and culture.
Aztec
Legal Counsel
Hong Kong
Hong Kong
Full time
Office
Job Location: Based in Hong Kong
About the Company:
Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a significant portion of daily trading volumes and maintain connectivity to numerous venues globally.
What Makes Us Unique:
At Auros, we are known for our strong reputation achieved through a combination of systematic approaches, sophisticated pricing models, and cutting-edge execution capabilities that aid in driving trading performance and enhancing crypto market liquidity worldwide. Our flat organizational structure fosters autonomy, access to senior leadership, and opportunities to learn from industry experts.
The Role Opportunity:
We are currently seeking a motivated Legal Counsel to join our dynamic team. This role will play a crucial part in supporting legal operations, focusing on compliance, contract management, and providing legal coverage for our team in the Northern Hemisphere.
Responsibilities:
Oversee Know Your Business (KYB) and Know Your Customer (KYC) processes to ensure compliance with industry regulations
Review, draft, and negotiate various contracts including NDAs, service agreements, and commercial contracts
Provide legal support to the Northern Hemisphere team and address time-sensitive matters across different time zones
Offer counsel on crypto-related regulations and emerging legal issues in the digital assets industry
Aid in developing and implementing internal legal policies and procedures
Collaborate with cross-functional teams to handle legal concerns and mitigate risks
Monitor and analyze regulatory developments in the crypto and blockchain sector
Support compliance with AML and CTF regulations
Requirements:
Hold a degree in Law from a reputable institution
Possess 2-5 years of relevant legal experience, preferably in multinational organizations, trading, or financial services
Experience with KYC/KYB processes and compliance in financial services
Strong skills in contract drafting and negotiation
Excellent analytical and problem-solving abilities
Capability to work autonomously and manage multiple tasks in a fast-paced environment
Strong communication skills, both verbal and written
Initiative and personal resilience to navigate fast-paced deal environments
Willingness to work non-standard hours occasionally to support the Northern Hemisphere team
Understanding of blockchain technology, digital assets, and cryptocurrency regulations is highly preferred
Offerings:
Opportunity to work in the forefront of the digital asset sector
Remote work flexibility
Collaborative and innovative workplace environment
Autonomy and flat structure allowing immediate contribution and influence on the legal aspects of our business expansion
We at Auros value nimbleness, drive for success, ownership mentality, and collaboration. If you align with our values, please apply by submitting your resume and a brief cover letter outlining your relevant experience and enthusiasm for joining Auros. We are excited to welcome you to our vibrant and forward-thinking team.
About the Company:
Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a significant portion of daily trading volumes and maintain connectivity to numerous venues globally.
What Makes Us Unique:
At Auros, we are known for our strong reputation achieved through a combination of systematic approaches, sophisticated pricing models, and cutting-edge execution capabilities that aid in driving trading performance and enhancing crypto market liquidity worldwide. Our flat organizational structure fosters autonomy, access to senior leadership, and opportunities to learn from industry experts.
The Role Opportunity:
We are currently seeking a motivated Legal Counsel to join our dynamic team. This role will play a crucial part in supporting legal operations, focusing on compliance, contract management, and providing legal coverage for our team in the Northern Hemisphere.
Responsibilities:
Oversee Know Your Business (KYB) and Know Your Customer (KYC) processes to ensure compliance with industry regulations
Review, draft, and negotiate various contracts including NDAs, service agreements, and commercial contracts
Provide legal support to the Northern Hemisphere team and address time-sensitive matters across different time zones
Offer counsel on crypto-related regulations and emerging legal issues in the digital assets industry
Aid in developing and implementing internal legal policies and procedures
Collaborate with cross-functional teams to handle legal concerns and mitigate risks
Monitor and analyze regulatory developments in the crypto and blockchain sector
Support compliance with AML and CTF regulations
Requirements:
Hold a degree in Law from a reputable institution
Possess 2-5 years of relevant legal experience, preferably in multinational organizations, trading, or financial services
Experience with KYC/KYB processes and compliance in financial services
Strong skills in contract drafting and negotiation
Excellent analytical and problem-solving abilities
Capability to work autonomously and manage multiple tasks in a fast-paced environment
Strong communication skills, both verbal and written
Initiative and personal resilience to navigate fast-paced deal environments
Willingness to work non-standard hours occasionally to support the Northern Hemisphere team
Understanding of blockchain technology, digital assets, and cryptocurrency regulations is highly preferred
Offerings:
Opportunity to work in the forefront of the digital asset sector
Remote work flexibility
Collaborative and innovative workplace environment
Autonomy and flat structure allowing immediate contribution and influence on the legal aspects of our business expansion
We at Auros value nimbleness, drive for success, ownership mentality, and collaboration. If you align with our values, please apply by submitting your resume and a brief cover letter outlining your relevant experience and enthusiasm for joining Auros. We are excited to welcome you to our vibrant and forward-thinking team.