Counsel - Monitorship Liaison

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11 months old

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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

You will be responsible for providing comprehensive legal support and guidance related to our US monitorship obligations. This role requires a deep understanding of US regulatory frameworks, excellent legal drafting skills, and the ability to collaborate effectively with cross-functional teams.

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.

    • 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.
    • Why Binance
    • Shape the future with the world’s 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)

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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