Provide full product life-cycle counseling for a variety of global derivatives, prime brokerage, custody and financing related products, and practical advice on associated legal issues and risks. Negotiate novel, highly-tailored agreements with strategic partners and sophisticated counterparties. Stay abreast of and advise on digital currency and blockchain technology legal and regulatory issues, particularly in the US, UK, EU and elsewhere.
Support the Legal & Compliance Team, with a focus on researching legal and regulatory frameworks, supporting innovative product development, and contributing to the company's understanding of emerging legal challenges in the blockchain space. Conduct in-depth legal research on global blockchain and digital asset regulations, including securities law, data privacy, IP, and financial services.
The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. The Sanctions Analyst will play a crucial role in the FIU, ensuring that MoonPay operates in full compliance with global sanctions regulations and robust internal standards. Working closely with the Global Sanctions Manager, this role is responsible for ensuring adherence to regulatory requirements and internal policies.
Full subordination to the general counsel in all matters. Interaction with various teams within the company on a wide range of legal and business issues, full legal support of the company. Cooperating with BD team from negotiations to deal closure, collaborating with the Business Development team throughout the entire process. Representing the company at public events and acting as a speaker on relevant topics. Reviewing and assessing marketing materials for compliance and alignment with legal standards.