Requirements

• Qualified attorney with 10+ years of experience specialising in financial crime law, across sanctions, AML/CFT, and related disciplines
• Deep technical expertise in sanctions, AML/CFT frameworks, and financial crime regulations across major jurisdictions
• Proven experience engaging directly with regulatory bodies and law enforcement on financial crime matters (OFAC, FinCEN, FCA, DOJ, etc.)
• Experience managing voluntary self-disclosures, enforcement actions, and regulatory investigations
• Strong knowledge of financial crime risks in complex financial products, including digital assets, payments, and trading
• Exceptional communicator — able to translate complex legal risk into clear, actionable recommendations for senior management and non-legal stakeholders
• Demonstrated ability to work across jurisdictions and collaborate with legal, compliance, and business teams globally
• Self-starter w...