At a Glance
- Tasks: Lead legal counsel on financial crime matters and provide expert advice across multiple jurisdictions.
- Company: Join Binance, the world's largest cryptocurrency exchange with a focus on innovation and security.
- Benefits: Enjoy competitive salary, work-from-home options, and opportunities for career growth.
- Other info: Collaborate with world-class talent in a diverse and inclusive workplace.
- Why this job: Shape the future of finance while tackling unique challenges in a fast-paced environment.
- Qualifications: 10+ years of experience in financial crime law and strong regulatory engagement skills.
The predicted salary is between 80000 - 100000 £ per year.
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.
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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Senior Global Financial Crime Counsel in London employer: Binance
At Binance, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture. Our remote work options provide flexibility, while our commitment to employee growth ensures that you will have ample opportunities to develop your skills and advance your career in the fast-paced world of digital payments. Join us to be part of a forward-thinking team that is shaping the future of finance.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Global Financial Crime Counsel in London
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, attend events, and connect with people on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching Binance and its financial crime strategies. Understand their products and services, and think about how your expertise can add value. This will help you stand out as a candidate who’s genuinely interested.
✨Tip Number 3
Practice your pitch! Be ready to explain your experience and how it relates to the role of Senior Global Financial Crime Counsel. Keep it concise but impactful, showcasing your deep technical expertise and regulatory engagement experience.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the Binance team and contributing to our mission.
We think you need these skills to ace Senior Global Financial Crime Counsel in London
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter to highlight your experience in financial crime law. We want to see how your skills align with the specific requirements of the Senior Global Financial Crime Counsel role.
Showcase Your Expertise:Don’t hold back on detailing your technical expertise in sanctions, AML/CFT, and other financial crime disciplines. We’re looking for someone who can demonstrate a deep understanding of these areas, so let us know what you’ve achieved!
Be Clear and Concise:When writing your application, keep it straightforward and to the point. We appreciate clarity, especially when it comes to complex legal matters. Make it easy for us to see your qualifications at a glance.
Apply Through Our Website:We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Binance
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest regulations and frameworks related to financial crime, especially sanctions and AML/CFT. Being able to discuss these topics confidently will show that you're not just familiar with the basics but are truly an expert in the field.
✨Showcase Your Regulatory Engagement Experience
Prepare specific examples of your past interactions with regulatory bodies and law enforcement. Highlight how you've managed inquiries or investigations, as this will demonstrate your ability to navigate complex legal landscapes effectively.
✨Communicate Clearly and Effectively
Practice translating complex legal jargon into straightforward language. You’ll need to communicate with non-legal stakeholders, so being able to articulate your thoughts clearly will set you apart from other candidates.
✨Demonstrate a Solutions-Oriented Mindset
Think about challenges you've faced in previous roles and how you overcame them. Be ready to discuss your pragmatic approach to problem-solving, especially in fast-paced environments like Binance, where adaptability is key.
