Counsel - Monitorship Liaison

US
Legal & Compliance – Legal /
Full-time: Remote /
Remote
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

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.
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

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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