Legal Intern assisting CIBC's US Legal Department through diverse legal projects. Conducting research, drafting documents, and engaging in regulatory compliance for a financial institution.
About the role
- Manager, Legal Compliance overseeing crypto compliance processes. Leading team and collaborating with stakeholders to manage compliance frameworks and adapt to regulatory landscape.
Responsibilities
- Oversee a team that performs day-to-day AML, Sanctions, crypto onboarding due diligence compliance processes
- Conduct thorough investigations for crypto-related programs and customers
- Lead a team of compliance analysts, providing guidance, mentorship, and support
- Allocate resources effectively to ensure timely completion of compliance tasks and investigations
- Draft, review, and update policies and procedures to ensure alignment with regulatory requirements
- Serve as a subject matter expert advising internal compliance teams and business units
- Support the Director and BSA Officer in preparing for and responding to regulatory examinations
- Stay abreast of regulatory developments, industry trends, and emerging risks in crypto and financial services
- Develop and deliver training programs to enhance crypto compliance awareness across the organization
Requirements
- Bachelor’s degree or higher in a relevant field (e.g., Finance, Law, Business) or equivalent professional experience
- Minimum of 3 years of progressive, full-time experience in crypto compliance and investigations
- At least 2 years of experience delivering training and education on crypto compliance topics
- In-depth knowledge of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC controls and regulatory requirements
- Professional certifications such as ACAMS, CFE, and blockchain analytics certifications are required
- Advanced expertise in cryptocurrency investigations and open-source intelligence (OSINT)
- Proficient in advanced tracing techniques for cryptocurrency transactions
- Experience managing and developing high-performing compliance teams
- Proven ability to design and implement compliance frameworks and controls tailored to crypto assets and VASPs
- Experience collaborating with technology, legal, and product teams to integrate compliance requirements into business processes
Benefits
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Senior Attorney - at - law advising on financial regulation matters at Ørsted. Working within an international legal team to ensure compliance in the energy sector.
Legal Operations Analyst at the Government of Alberta coordinating CLR activities. Handling legal risk assessment and stakeholder inquiries for the Legal Services Division.
Full - time Staff Attorney supporting various program areas at CDEL, providing legal representation to low - income older adults and persons with disabilities in Chicago.
Providing comprehensive legal support on employment law matters for Trendyol by collaborating with various business units and compliance teams. Ensuring compliance with regulations and facilitating training sessions for organizational awareness.
Construction Attorneys at Gordon Rees Scully Mansukhani engaging in complex litigation including construction defense. Candidates must have litigation experience and be licensed in Idaho.
Legal Coordinator leading credit recovery processes at Omni. Focusing on operational efficiency, strategy, and innovation within the legal business perspective.
Legal Intern in Cigna's team conducting legal research and supporting healthcare compliance initiatives. Building professional relationships and enhancing skills for future legal career.
Content Developer producing EHS regulatory content for global compliance tracking. Collaborating with teams to research and summarize legal changes across multiple jurisdictions.
Research Attorney at IQVIA providing legal research for sampling database and client requests. Collaborating with team members to fulfill contract specifications and build client satisfaction.