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Global Financial Crime/Sanctions Legal Counsel

Provide expert legal advice on sanctions and AML/CFT matters globally

Serve as the primary legal subject matter expert across all financial crime matters at Binance, including sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity. Provide expert legal advice, manage regulatory relationships, and shape Binance's global financial crime legal strategy. This role spans the full financial crime spectrum with a mandate to support Binance's global blockchain ecosystem.

Why This Role?

Shape Binance's global financial crime legal strategy as a senior subject matter expert

Key Responsibilities

  • Provide expert legal advice on sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity matters
  • Manage regulatory relationships across global jurisdictions
  • Shape Binance's global financial crime legal strategy
  • Serve as the primary legal subject matter expert across all financial crime matters

Requirements

  • Senior-level expertise in financial crime law
  • Experience with sanctions and AML/CFT regulations
  • Knowledge of anti-bribery and corruption laws
  • Understanding of fraud and market integrity issues
  • Ability to manage global regulatory relationships

Required Skills

legalcompliancefinancial crimeregulatory managementcommunicationFinancial crime lawSanctions complianceAML/CFTRegulatory affairsLegal strategyGlobal regulatory management

Indonesia Context

Working Hours Overlap:
Flexible — work your own hours
See remote (USD) vs local pay →
View Original Description from JobicyShow more

Original description from Jobicy

Binance is a leading global blockchain ecosystem behind the world’s 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… Binance is a leading global blockchain ecosystem behind the world’s 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 Binance's global financial crime legal strategy. T

Salary Context

Similar Legal & Compliance roles on LokerDollar pay around $145k/yr (range $60.6k–832k/yr, n=39 active listings).

Hiring at Binance

Binance has 115 other active roles on LokerDollar and has been hiring here since Mar 25, 2026 — across Legal & Compliance, Sales & Business Development, Data & Analytics, Engineering, Design.

View all Binance openings →

Market context

  • ESTIMATEEstimated pay is 15% above the role median of $145,000/year (n=39 pay-disclosing listings).
  • VERIFIEDBinance: 419 postings in the last 3 months, 433 all-time on LokerDollar.
  • VERIFIEDCompany first seen Mar 25, 2026.
  • VERIFIEDThis listing first seen Sep 19, 2026.
  • VERIFIEDLast verified live Sep 19, 2026.

Openness not stated by employer — check the listing

Company
Binance
Source
Estimated salary
$135k–198k/yr
Based on similar roles — not stated by the employer
Job Type
full time
Location
Remote · Countries not stated
Seniority
senior
PostedFresh
Sep 19, 2026

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Frequently asked questions

Is Global Financial Crime/Sanctions Legal Counsel at Binance a remote job?
Yes, Global Financial Crime/Sanctions Legal Counsel at Binance is remote, but the employer did not state which countries can apply. Check the listing before applying.
What type of employment is Global Financial Crime/Sanctions Legal Counsel at Binance?
This is a full time position.
How do I apply?
Click the "Apply" button on this page to go to the official application at Binance.

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