Global Financial Crime/Sanctions Legal Counsel

Ever wonder what it would be like to stand at the forefront of global financial innovation, safeguarding an entire ecosystem against evolving financial threats? Binance, the powerhouse behind the world's largest cryptocurrency exchange, is on the hunt for a truly exceptional legal mind. We're talking about a senior Global Financial Crime/Sanctions Legal Counsel, someone ready to dive deep into the intricate world of financial crime prevention across every corner of our operations. This isn't just another legal job; it's a chance to build, advise, and lead from anywhere in the world, influencing the future of finance.

Overview

Binance stands as a leading global blockchain ecosystem, trusted by over 300 million people in 100+ countries. We are celebrated for our industry-leading security, transparent user funds, rapid trading engine, deep liquidity, and a diverse portfolio of digital-asset products. Our offerings span trading, finance, education, research, payments, institutional services, and Web3 features. We leverage digital assets and blockchain technology to cultivate an inclusive financial ecosystem, dedicated to advancing the freedom of money and enhancing financial access for individuals globally.

As our senior Global Financial Crime/Sanctions Legal Counsel, you will serve as the primary legal subject matter expert for all financial crime matters throughout Binance. This pivotal, fully remote, worldwide opportunity covers the full spectrum of financial crime. Think sanctions, Anti-Money Laundering (AML)/Counter-Financing of Terrorism (CFT), anti-bribery and corruption, fraud prevention, and market integrity. Your mission will involve providing expert legal advice, managing crucial regulatory relationships, and strategically shaping Binance's global financial crime legal approach.

Key Responsibilities

Serve as the leading legal authority and strategic advisor on all global financial crime matters, offering actionable guidance across the organization.
Provide comprehensive legal counsel regarding complex sanctions programs, AML/CFT frameworks, anti-bribery and corruption policies, fraud prevention, and market integrity issues.
Develop, implement, and continuously refine Binance's global financial crime legal strategy to ensure robust compliance and risk mitigation.
Engage directly with global regulators and governmental bodies, fostering strong relationships and representing Binance's interests on financial crime topics.
Oversee the legal aspects of internal investigations, enforcement actions, and complex legal challenges related to financial crime.
Collaborate closely with internal stakeholders, including compliance, product, security, and regional legal teams, to embed financial crime prevention into all operations and product development.
Monitor evolving global financial crime laws, regulations, and enforcement trends, ensuring Binance remains at the forefront of best practices.

Requirements

Juris Doctor (JD) or equivalent legal degree from an accredited institution.
Active bar admission in a major jurisdiction.
A minimum of 8+ years of progressive experience specializing in financial crime law, either in-house at a global financial institution, a leading law firm, or a relevant government agency.
Demonstrable deep technical expertise across multiple financial crime disciplines, including sanctions (OFAC, UN, EU, UK, etc.), AML/CFT, anti-bribery and corruption, and fraud.
Proven track record of managing complex regulatory relationships and navigating multi-jurisdictional financial crime legal challenges.
Exceptional analytical, communication, and interpersonal skills, with the ability to articulate complex legal concepts clearly to diverse audiences.
Ability to thrive in a fast-paced, dynamic, and rapidly evolving global environment, demonstrating strong independent judgment and problem-solving capabilities.
Experience within the FinTech, blockchain, or cryptocurrency industry is highly advantageous.

What You'll Gain

The opportunity to play a foundational role in shaping the legal framework for financial crime prevention at the world's largest cryptocurrency exchange.
Exposure to cutting-edge legal challenges in a rapidly innovating industry that is redefining global finance.
Work alongside a talented, diverse, and global team committed to building an inclusive financial ecosystem.
Competitive compensation and a comprehensive benefits package designed to support your well-being.
Significant professional growth and development opportunities in a high-impact, strategic role.
The flexibility of a fully remote, worldwide work arrangement.