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
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
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.
- Clearing Specialist
- Compliance Analyst
- Binance Accelerator Programm - Software Engineer (Full-stack / AI-oriented)
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
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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