Description:
At A Digital Currency Exchange Company, our mission is to increase economic freedom around the world, and we couldn't do this without hiring the best people. We're a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they're trading, storing, staking or using crypto. Know those people who always lead the group project? That's us.There are a few things we look for across all hires we make at A Digital Currency Exchange Company, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We're a remote-first company looking to hire the absolute best talent all over the world.
Ready to #LiveCrypto? Who you are:
- You've got positive energy. You're optimistic about the future and determined to get there.
- You're never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0.
- You appreciate direct communication. You're both an active communicator and an eager listener - because let's face it, you can't have one without the other. You're cool with candid feedback and see every setback as an opportunity to grow.
- You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You're not looking for a boring job.
- You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn't scare you, but rather empowers you to take 100% responsibility for achieving our mission.
- You want to be part of a winning team. We're stronger together, and you're a person who embraces being pushed out of your comfort zone.
Team/ Role Paragraph:
Financial Crimes Legal is responsible for advising the company on
anti-money laundering, sanctions, and fraud matters. We also lead
engagement with regulators and policymakers on new proposals related to
financial crimes. This role is for a Senior Counsel position, with a
focus on U.S., E.U., and global anti-money laundering regulations.
What you'll be doing (ie. job duties):
- Work closely as legal advisor to business and compliance teams to ensure that the company's U.S., E.U., and global operations are meeting relevant anti-money laundering requirements;
- Provide legal guidance to international operating entities. Includes responsibility for ensuring legal and regulatory compliance of new products and services, inter-company operating arrangements, commercial relationships and banking partnerships, retail and institutional terms of business, assisting the business in rolling out products and services to new jurisdictions;
- Advise business leads and other key clients of new regulatory and policy trends and developments involving digital currency in the U.S., E.U., and other key international jurisdictions, and help enable A Digital Currency Exchange Company's advocacy for effective regulation;
- Continuously assess operating risks and legal needs and ensure that the legal department is equipped to provide outstanding support as A Digital Currency Exchange Company's U.S. and international businesses continues to grow;
- Manage outside counsel effectively where they are engaged in connection with specific projects, while establishing your own strong domain expertise.
What We Look for in You (ie. Job Requirements):
- Qualified lawyer in the U.S. with approximately 6+ years experience working in a regulated financial services institution in the U.S. or E.U. or in a law firm supporting such clients (ideally with some previous in-house experience);
- Experience dealing with regulators such the U.S. Treasury (Financial Crimes Enforcement Network), Financial Conduct Authority, Central Bank of Ireland, is preferred;
- Ability to manage complex projects involving coordination across multiple time zones, challenging legal issues and tight deadlines;
- Ability to work closely with Compliance to deliver coordinated input to the business and other stakeholders;
- Ability to exercise initiative and drive effective internal decision making across complex workstreams to enable A Digital Currency Exchange Company to meet its long-term goals;
- Ability to manage a large and varied workload and exercise excellent judgment, analytical rigour and commercial pragmatism. Must be able to provide crisp and practical legal advice to business executives across a broad range of matters with limited supervision;
- Highly driven and proactive. Must be keen to create process and structure and strive for continuous improvement;
- Must be flexible, able to multitask, detail-oriented, and enjoy fast paced and high-intensity work;
- Exceptional legal writing abilities and skilled at synthesizing the perspectives of various stakeholders;
- Comfortable working independently in a fast-paced, growth-stage environment, subject to regulatory scrutiny, operating excellence and A Digital Currency Exchange Company's demanding standards to operate the world's most trusted digital currency exchange.
