Regulatory Counsel - Us Monitorships (Web3)

TL;DR

Regulatory Counsel - US Monitorships (Web3): Providing expert legal guidance on U.S. regulatory and law enforcement expectations with an accent on AML, sanctions, and securities laws. Focus on coordinating responses to regulatory investigations and ensuring compliance with U.S. government agencies.

Location: Remote (Must be based in the US)

Company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Provide expert legal guidance on U.S. regulatory expectations, specifically regarding crypto, AML, sanctions, securities, and commodities laws.
• Coordinate with the Legal Department and management on regulatory litigation and relationships with U.S. government bodies.
• Advise on responses to regulatory investigations, enforcement actions, and compliance reviews.
• Collaborate with U.S. regulatory agencies to ensure effective communication.
• Partner with internal compliance, risk, and business teams to address sensitive legal matters within the U.S. jurisdiction.
• Monitor and advise the business on evolving U.S. regulatory developments and associated risks.

Requirements

• Expertise in litigation and contentious regulatory matters involving FinCEN, SEC, CFTC, OFAC, or state regulators.
• Strong practical knowledge of U.S. AML and sanctions compliance programs.
• Deep understanding of U.S. financial products (spot, margin, futures, options) within the crypto industry.
• Must be based in the United States.
• Exceptional written and oral communication skills for conveying complex legal concepts.
• Ability to work independently and collaboratively in cross-functional environments.

Nice to have

• In-house legal experience.
• Experience with internal remediation efforts.

Culture & Benefits

• Opportunity to shape the future of the world's leading blockchain ecosystem.
• Flat organizational structure with collaboration among world-class talent.
• Autonomy to tackle unique, fast-paced projects in an innovative environment.
• Results-driven workplace with continuous learning and career growth opportunities.
• Competitive salary and company benefits.
• Work-from-home arrangement.