Regulatory Legal Counsel - US AML & Sanctions - Remote

Blockchain Academics; Singapore; Remote; SGD 180.000 - 280.000; Vollzeit

Benefits dieser Stelle

Remote-first

Competitive salary

Comprehensive benefits

Career opportunities

Zusammenfassung

Binance Singapore is seeking an experienced legal professional to oversee regulatory litigation matters, coordinate with U.S. authorities, and help ensure AML and sanctions compliance within a crypto‑driven global platform.

You will provide cross‑functional guidance, manage complex investigations, and support regulatory filings while translating legal concepts into actionable programs for the business. This remote‑first role offers a competitive salary, comprehensive benefits, and the

Qualifikationen

• 5-8 years’ private practice or in-house legal experience with respect to financial services, contentious regulatory matters and/or litigation.
• Knowledge of U.S. AML and sanctions compliance programs, ideally with practical experience.
• Understanding of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto industry.
• Excellent analytical skills with strong attention to detail and the ability to manage complex legal issues proactively.
• Excellent project management skills, ideally with experience of running or supervising large scale projects or workstreams independently and proactively.
• Proven ability to work independently and collaboratively within cross‑functional teams.
• Exceptional written and oral communication skills, capable of conveying complex legal concepts clearly to diverse audiences.
• Experience with internal remediation efforts are a plus.

Aufgaben

• Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
• Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs.
• Provide guidance and counsel in coordination with cross-functional teams and internal stakeholders to effectively comply with legal obligations of significant sensitivity and impact within the U.S..
• Support regulatory filings, investigations, remediation efforts and enforcement matters as needed.

Kenntnisse

Regulatory litigation experience

U.S. AML & sanctions knowledge

Financial services compliance

Crypto/digital asset regulation

Analytical & risk assessment

Project management

Cross-functional collaboration

Excellent communication

Jobbeschreibung

Binance Singapore is seeking an experienced legal professional to oversee regulatory litigation matters, coordinate with U.S. authorities, and help ensure AML and sanctions compliance within a crypto‑driven global platform.

You will provide cross‑functional guidance, manage complex investigations, and support regulatory filings while translating legal concepts into actionable programs for the business. This remote‑first role offers a competitive salary, comprehensive benefits, and the