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Full-Time

Counsel – Monitorship Liaison

Confirmed live in the last 24 hours

Binance

Binance

10,001+ employees

Cryptocurrency exchange and blockchain services

Hardware
Fintech
Crypto & Web3
Financial Services

Expert

Remote in USA

Category
Legal
Legal & Compliance
Required Skills
Communications
Requirements
  • Qualified lawyer with 5-10 years of experience at a reputable global law firm.
  • In-house experience is a plus.
  • A proven history in litigation and contentious regulatory matters.
  • Admitted to practice in at least one U.S. state.
  • A comprehensive understanding of both AML and sanctions compliance programs.
  • Robust analytical skills with an eye for detail.
  • Capable of working proactively in both independent and team environments.
  • Excellent written and oral communication skills.
Responsibilities
  • Serve as one of the primary legal points of contact for US monitorship-related matters.
  • Provide legal guidance and counsel in coordination with cross-functional teams to effectively respond to the ongoing monitoring by the government-appointed monitorship of the Anti-Money Laundering (AML) and sanctions compliance programs.
  • Partner closely with cross-functional and regional teams, supporting on complex legal matters of diverse complexity, sensitivity, and significance.
  • Review and analyze monitorship reports, findings, and recommendations to ensure timely and effective responses.

Binance is a leading provider of blockchain and cryptocurrency infrastructure, offering a diverse range of financial products, including a prominent digital asset exchange. The platform encompasses various crypto products and services, such as trading, finance, education, data and research, social good, investment and incubation, decentralization, and infrastructure solutions, catering to a global user base.

Company Stage

Series A

Total Funding

$90.8K

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

7%

1 year growth

7%

2 year growth

38%

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career