About this role.
Binance seeks a senior Global Financial Crime/Sanctions Legal Counsel to serve as its principal legal expert on sanctions, AML/CFT, anti-bribery and corruption, fraud, and market-integrity matters. The role advises global business and compliance stakeholders, evaluates product and market-entry risks, and develops legal policies and training. It also leads interactions and responses involving regulators, law enforcement, FIUs, investigations, enforcement actions, and voluntary disclosures. The candidate must be a qualified attorney with 10+ years of specialized financial-crime experience, including direct engagement with bodies such as OFAC, FinCEN, FCA, and DOJ.
Role DNA
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Job Complexity
5/5Pace & Pressure
5/5Autonomy Level
5/5Communication Load
5/5Salary analysis
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Core skills
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Sample interview questions
I would map the product flow, counterparties, customer types, geographies, custody arrangements, and payment rails against applicable sanctions regimes. I would identify control gaps in screening, geolocation, escalation, and recordkeeping; document the legal analysis; and work with Compliance and Product to implement proportionate mitigations before launch.
I would immediately preserve relevant records, establish a privileged investigation structure, define governance and workstreams, and assess the factual and legal issues. I would coordinate a timely, accurate response with Compliance, Investigations, and external counsel where appropriate, while evaluating remediation and whether voluntary disclosure is advisable.
I present the issue in terms of the decision required, legal exposure, operational impact, risk level, and available options. I avoid unnecessary legal jargon, clearly state my recommendation, and explain the practical controls, resources, and timeline needed to execute it.
I would evaluate the facts, scope, intent, harm, jurisdictional nexus, disclosure obligations, quality of existing controls, remediation progress, and likely regulatory expectations. The recommendation would be based on a documented risk-benefit analysis and aligned with senior leadership, compliance, and external counsel.
I would establish clear ownership, risk-based policies, escalation standards, product-review gates, regulatory-change monitoring, and training tailored to relevant teams. I would also use incident and investigation trends to prioritize improvements, test whether controls operate effectively, and regularly report key risks and remediation progress to leadership.
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.
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 Binance’s 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
Compensation
Additional Information
Why Binance
• Shape the future with the world’s 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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