At a Glance
- Tasks: Lead legal counsel on financial crime matters, providing expert advice and managing regulatory relationships.
- Company: Join Binance, a global leader in the cryptocurrency space with a focus on compliance.
- Benefits: Competitive salary, flexible working arrangements, and opportunities for professional growth.
- Other info: Dynamic role in a fast-paced environment with excellent career advancement opportunities.
- Why this job: Make a significant impact in shaping global financial crime strategies at a leading tech company.
- Qualifications: Qualified attorney with 10+ years in financial crime law and strong regulatory engagement experience.
The predicted salary is between 100000 - 150000 £ per year.
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
What the job involves
- 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
- 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
Global Financial Crime/Sanctions Legal Counsel in London employer: Binance
At Binance, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration thrive. Our commitment to employee growth is evident through comprehensive training programmes and opportunities for advancement in the fast-evolving field of financial crime law. Located in a vibrant global hub, we offer unique advantages such as direct engagement with regulatory bodies and a chance to shape the future of compliance in the digital asset space.
StudySmarter Expert Advice🤫
We think this is how you could land Global Financial Crime/Sanctions Legal Counsel in London
✨Network Like a Pro
Get out there and connect with folks in the financial crime and legal sectors. Attend industry events, webinars, or even local meetups. You never know who might have the inside scoop on job openings or can put in a good word for you!
✨Show Off Your Expertise
When you get the chance to chat with potential employers, make sure to highlight your deep technical expertise in sanctions and AML/CFT. Share specific examples of how you've engaged with regulatory bodies or managed complex investigations to really stand out.
✨Tailor Your Approach
Every conversation is an opportunity! Tailor your discussions to reflect the specific needs of the role at Binance. Show that you understand their global financial crime strategy and how your experience aligns with their goals.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in being part of the Binance team.
We think you need these skills to ace Global Financial Crime/Sanctions Legal Counsel in London
Some tips for your application 🫡
Show Off Your Experience:Make sure to highlight your 10+ years of experience in financial crime law. We want to see your deep technical expertise in sanctions and AML/CFT frameworks, so don’t hold back on the details!
Be Clear and Concise:When explaining your experience, keep it straightforward. We love exceptional communicators who can translate complex legal risks into clear recommendations. Use simple language that even non-legal folks can understand.
Tailor Your Application:Don’t just send a generic application! Tailor your CV and cover letter to reflect how your skills align with our needs at Binance. Show us you understand the role and how you can contribute to our global financial crime strategy.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Let’s get started!
How to prepare for a job interview at Binance
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime law, especially around sanctions and AML/CFT frameworks. Be ready to discuss specific regulations and how they apply across different jurisdictions, as this role demands deep technical expertise.
✨Showcase Your Experience
Prepare to share concrete examples of your past experiences engaging with regulatory bodies and managing enforcement actions. Highlight any instances where you've successfully navigated complex investigations or self-disclosures, as this will demonstrate your capability in handling the responsibilities of the role.
✨Communicate Clearly
Practice translating complex legal jargon into straightforward language. You’ll need to show that you can effectively communicate legal risks and recommendations to non-legal stakeholders, so think about how you can simplify your explanations without losing the essence of the legal issues.
✨Be a Team Player
This role requires collaboration across various teams globally. Prepare to discuss how you've worked with legal, compliance, and business teams in the past. Emphasise your ability to operate in a fast-paced environment and how you’ve contributed to team success in tackling financial crime challenges.
