Related skills
security aml sanctions ofac fincenπ Description
- Provide expert guidance on U.S. crypto and financial regs (AML, sanctions, securities, commodities)
- Oversee regulatory litigation and liaison with U.S. agencies
- Lead responses to investigations and enforcement actions (AML/sanctions)
- Primary liaison for U.S. regulatory agencies
- Coordinate with cross-functional teams to meet legal obligations
- Advise on evolving U.S. regulatory developments affecting crypto and finance
π― Requirements
- Licensed U.S. attorney with 10+ years' experience at a top firm or in-house
- Expertise in litigation and regulatory matters, esp. FinCEN, SEC, CFTC, OFAC
- Strong knowledge of U.S. AML and sanctions compliance programs
- Deep understanding of U.S. financial products (spot, margin, futures, options) in crypto
- Excellent analytical, detail-oriented, and proactive problem-solving abilities
- In-house legal experience is a plus
π Benefits
- Shape the future with the worldβs leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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