This senior legal position offers the chance to influence global financial crime strategies within a rapidly evolving technology landscape. You will act as a trusted legal advisor on sanctions, AML/CFT, anti-bribery, fraud, and market integrity issues.

De Rol

In this role, you will provide strategic legal leadership and subject matter expertise on global financial crime matters. Your contributions will strengthen legal frameworks, support regulatory engagement, and guide business decisions while ensuring compliance with changing requirements.

Verantwoordelijkheden

• Serve as the primary legal expert in financial crime areas, including sanctions, AML/CFT, anti-bribery, fraud, and market integrity.
• Provide legal advice on financial crime risks related to products, services, partnerships, and operations across various jurisdictions.
• Represent the company in discussions with regulators, law enforcement, and financial intelligence units.
• Lead legal responses to regulatory inquiries, investigations, enforcement actions, and voluntary self-disclosures.
• Manage sanctions-related legal matters, including licensing applications and regulatory responses.
• Collaborate with compliance, investigations, and transaction monitoring teams to address financial crime risks.
• Advise on new products and market expansion initiatives by integrating legal risk considerations into business processes.
• Coordinate with external legal advisors on complex financial crime issues across regions.
• Develop and maintain legal policies, frameworks, and internal training programs.
• Monitor regulatory developments and provide actionable recommendations to senior leadership.

Vereisten

The ideal candidate is a highly experienced legal professional with deep expertise in financial crime regulations and strong regulatory engagement skills.

• Qualified attorney with 10+ years of experience in financial crime law, sanctions, AML/CFT, and related areas.
• Extensive knowledge of global sanctions regimes, including OFAC, UN, EU, and UK frameworks.
• Proven experience engaging with regulators and law enforcement agencies.
• Experience managing regulatory investigations and voluntary self-disclosures.
• Strong understanding of financial crime risks in financial services, digital assets, and trading environments.
• Ability to translate complex legal requirements into practical business recommendations.
• Demonstrated experience collaborating across international legal and compliance teams.
• Strong business judgment with a solution-oriented approach.
• Excellent communication and stakeholder management skills.
• Ability to thrive in a fast-paced, evolving global environment.

Wat Wij Bieden

• Opportunity to shape financial crime legal strategy within a global technology ecosystem.
• Collaboration with international teams and experienced professionals.
• Competitive salary and comprehensive benefits package.
• Flexible work-from-home arrangements based on business needs.
• Opportunities for continuous learning and career development.
• Exposure to complex global regulatory challenges and innovative financial technologies.
• Dynamic environment with autonomy and ownership.

We appreciate your interest in this role and encourage you to apply!