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Global Financial CrimeSanctions Legal Counsel
Job Location:
Monthly Salary:
Posted:
22 August 2026 (30 days ago)
Posted:
Application Deadline:
19 November 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
We are looking for a senior Global Financial Crime Counsel to serve as the primary legal subject matter expert across all financial crime matters at Binance. This role spans the full financial crime spectrum sanctions AML/CFT anti-bribery and corruption fraud and market integrity with a mandate to provide expert legal advice manage regulatory relationships and shape Binances global financial crime legal strategy. The ideal candidate brings deep technical expertise across multiple financial crime disciplines strong regulatory engagement experience and the ability to operate effectively in a fast-moving complex global environment.
Responsibilities:
- Serve as the lead legal counsel and subject matter expert across financial crime disciplines including sanctions (OFAC UN EU UK and other regimes) AML/CFT anti-bribery and corruption (ABC) fraud and market abuse
- Provide authoritative legal advice on financial crime risks arising from Binances products services and business operations across multiple jurisdictions
- Act as the primary legal liaison with regulators law enforcement and financial intelligence units (FIUs) on financial crime matters including OFAC FinCEN FCA MAS and others
- Lead and manage legal responses to regulatory inquiries investigations enforcement actions and voluntary self-disclosures relating to financial crime
- Advise on and oversee sanctions-specific matters including license applications SDN screening counterparty assessments and responses to OFAC inquiries
- Collaborate with the global compliance investigations and transaction monitoring teams to identify assess and mitigate financial crime legal risks across business lines
- Review and advise on financial crime implications of new products partnerships and market entries; embed legal risk considerations into go-to-market processes
- Oversee engagement with and management of external legal counsel on financial crime matters globally
- Develop and maintain financial crime legal policies frameworks and guidance materials
- Monitor global regulatory developments across financial crime disciplines and provide timely actionable advice to senior management
- Drive financial crime legal training and awareness initiatives for internal stakeholders
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 with strong business judgement and a pragmatic solutions-oriented approach
Why Binance
Shape the future with the worlds leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more
