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Binance
Global Financial Crime/Sanctions Legal Counsel
Remote · APAC, Europe, UAE · Full time · Senior level
About the role
Serve as the primary legal expert on financial crime matters including sanctions, AML/CFT, and fraud. Provide legal advice, manage regulatory relationships, and shape global financial crime legal strategy at Binance.
What you’ll do
• Lead legal counsel on sanctions, AML/CFT, anti-bribery, fraud, market abuse. • Provide legal advice on financial crime risks across jurisdictions. • Liaise with regulators, law enforcement, and FIUs. • Manage legal responses to regulatory inquiries and enforcement actions. • Develop financial crime legal policies and training.
What you’ll bring
• Qualified attorney with 10+ years in financial crime law. • Expertise in sanctions, AML/CFT, and financial crime regulations. • Experience engaging with regulatory bodies and law enforcement. • Knowledge of financial crime risks in digital assets and payments. • Strong communication and cross-jurisdiction collaboration skills.
Life at Binance
Work with world-class talent in a flat, user-centric global organization. Enjoy autonomy, career growth, continuous learning, competitive salary, benefits, and flexible work-from-home arrangements.
About Binance
Binance is a leading global blockchain ecosystem behind the largest cryptocurrency exchange by trading volume and users. It offers a wide range of digital asset products and services worldwide.