Global Financial Crime/Sanctions Legal Counsel
Provide expert legal advice on sanctions and AML/CFT across Binance's global operations
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. Operate effectively in a fast-moving, complex global environment as part of a leading blockchain ecosystem trusted by 300+ million users world...
Why This Role?
Shape Binance's global financial crime legal strategy as a senior legal 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
- Develop and shape Binance's global financial crime legal strategy
- Operate as the primary legal subject matter expert across all financial crime disciplines
- Navigate and advise in a fast-moving, complex global regulatory environment
Requirements
- Deep technical expertise across multiple financial crime disciplines including sanctions and AML/CFT
- Strong regulatory engagement experience
- Ability to operate effectively in a fast-moving, complex global environment
- Experience serving as a legal subject matter expert in financial crime matters
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
Keywords
View Original Description from Lever Postings
Original description from Lever Postings
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. 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.
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Frequently asked questions
- Is Global Financial Crime/Sanctions Legal Counsel at Binance a remote job?
- This role is based in Remote. See the listing for remote/onsite details.
- 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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