Develop and execute a comprehensive legal strategy to proactively address complex litigation matters, regulatory challenges, and contentious inquiries impacting Binance and its global stakeholders. Serve as the primary liaison with external legal counsel, expertly managing negotiations and interactions with opposing parties to protect Binance’s interests. Provide strategic, commercially sound, and forward-looking legal advice to internal stakeholders across regions, ensuring a clear understanding of intricate legal and regulatory environments.
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As an Investigations Associate - Investigator and MLRO/delegate, you will play a critical role in supporting our AML/CFT program at Coinbase (Luxembourg). Your primary responsibility will be investigating and reporting customer activity across the Coinbase products in order to identify potentially illegal or suspicious activity. You will be expected to be a subject matter expert in the area of AML, with the ability to exercise excellent judgement and discretion where necessary.
This position develops, implements, and maintains the Corporate Compliance Program for DCI and directs the work of the DCI compliance department staff. In addition, the position serves as the corporate HIPPA Privacy Officer. Responsibilities include developing, modifying, and implementing compliance policies and procedures, as well as monitoring compliance with the Code of Conduct.