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compliance aml sanctions ofac📋 Description
- Serve as subject matter expert and lead sanctions counsel.
- Advise on US/OFAC sanctions and EU regimes.
- Collaborate with global sanctions team to manage risks.
- Represent Binance in filings and OFAC/regulator interactions.
- Advise on contract and transaction sanctions; prepare docs.
- Develop strategies to lead sanctions initiatives.
- Oversee relationships with external sanctions counsel.
🎯 Requirements
- 10+ years as attorney/compliance pro in sanctions matters.
- Deep expertise in sanctions laws; OFAC and major jurisdictions.
- Knowledge of sanctions in complex transactions and products.
- Strong communication with internal stakeholders; concise advice.
- Proven leadership; work with lawyers across geographies.
- Understand multi-jurisdictional data privacy implications.
- Familiarity with AML and financial crimes frameworks.
🎁 Benefits
- Shape the future with Binance's leading blockchain ecosystem.
- Collaborate with world-class talent in a flat, global org.
- Tackle unique, fast-paced projects with autonomy.
- Thrive in a results-driven workplace with growth and learning.
- Work-from-home arrangements (remote options).
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