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security aml sanctions ofac fincen๐ Description
- Provide expert guidance on U.S. crypto and financial regulation, AML and sanctions.
- Coordinate with Legal/management on regulatory litigation and agency relationships.
- Advise on regulatory investigations and enforcement, focusing on AML and sanctions.
- Communicate with U.S. regulators to ensure effective collaboration.
- Coordinate with cross-functional teams to ensure legal compliance.
- Partner with compliance, risk, and business teams on sensitive U.S. regulatory matters.
๐ฏ Requirements
- Experience with litigation and regulatory matters, esp. with FinCEN, SEC, CFTC, OFAC.
- Strong knowledge of U.S. AML and sanctions compliance programs.
- Understanding of U.S. financial products (spot, margin, futures, options) in crypto.
- Excellent analytical skills and attention to detail.
- Ability to work independently and with cross-functional teams.
- Excellent written and oral communication.
๐ Benefits
- Shape the future with the leading blockchain ecosystem.
- Collaborate with world-class talent in a flat, global org.
- Tackle fast-paced projects with autonomy and innovation.
- Career growth and continuous learning opportunities.
- Competitive salary and company benefits.
- Work-from-home arrangement (varies by team).
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