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, shaping the future of finance.
- Benefits: Competitive salary, work-from-home options, and opportunities for career growth.
- Other info: Diverse workplace committed to equal opportunity and continuous learning.
- Why this job: Make a real impact in a fast-paced, innovative environment with world-class talent.
- 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 employer: Binance
At Binance, we pride ourselves on being a leading global blockchain ecosystem that fosters innovation and inclusivity in the financial sector. As a Senior Global Financial Crime Counsel, you will join a dynamic team where collaboration with world-class talent is encouraged, and your expertise will directly influence our legal strategy across multiple jurisdictions. With a commitment to employee growth, competitive salaries, and a flexible work-from-home arrangement, Binance offers a unique opportunity to thrive in a fast-paced environment while making a meaningful impact on the future of finance.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Global Financial Crime Counsel
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and legal sectors. Attend industry events or webinars where you can meet potential employers or colleagues. Remember, sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of current financial crime regulations and trends. Be ready to discuss how your experience aligns with Binance's mission and values. Show them you’re not just a fit for the role, but for the company culture too!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email expressing your appreciation for the opportunity. It’s a great way to keep your name fresh in their minds and show your enthusiasm for the role.
✨Tip Number 4
Apply directly 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. Let’s get you that dream job!
We think you need these skills to ace Senior Global Financial Crime Counsel
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Senior Global Financial Crime Counsel role. Highlight your experience in financial crime law, especially in sanctions and AML/CFT, to show us you’re the perfect fit!
Showcase Your Expertise:We want to see your deep technical knowledge! Include specific examples of how you've engaged with regulatory bodies or managed financial crime risks in your previous roles. This will help us understand your capabilities better.
Be Clear and Concise:When writing your application, keep it straightforward. Use clear language to explain complex legal concepts, as we value exceptional communication skills. Remember, we need to see how you can translate legal jargon into actionable advice!
Apply Through Our Website:Don’t forget to submit your application through our official website! It’s the best way for us to receive your details and ensures you’re considered for this exciting opportunity at Binance.
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 in the jurisdictions relevant to Binance. Being able to discuss specific cases or recent changes in laws will show that you're not just knowledgeable but also genuinely interested in the field.
✨Showcase Your Regulatory Engagement Experience
Prepare examples of your past interactions with regulatory bodies and law enforcement. Highlight how you've navigated complex situations, managed inquiries, or led investigations. This will demonstrate your ability to handle the responsibilities of the role effectively.
✨Communicate Clearly and Confidently
Practice translating complex legal jargon into simple terms. You’ll need to communicate with non-legal stakeholders, so being able to articulate your thoughts clearly will set you apart. Consider doing mock interviews to refine this skill.
✨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. This will resonate well with Binance's innovative culture.
