Regulatory Counsel - US

Added
15 days ago
Type
Full time
Salary
Salary not provided

Related skills

security aml sanctions ofac fincen

๐Ÿ“‹ 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.

๐ŸŽฏ 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.

๐ŸŽ 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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