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Global Financial Crime/Sanctions Legal Counsel

Job Overview

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.

Key points

  1. Serve as the lead legal counsel and subject matter expert across financial crime disciplines including sanctions (OFAC, UN, EU, UK, and other regimes)…

  2. Provide authoritative legal advice on financial crime risks arising from Binance's products, services, and business operations across multiple jurisdictions.

  3. Act as the primary legal liaison with regulators, law enforcement, and financial intelligence units (FIUs) on financial crime matters, including OFAC, FinCEN, FCA…

  4. Lead and manage legal responses to regulatory inquiries, investigations, enforcement actions, and voluntary self-disclosures relating to financial crime.

  5. Deep technical expertise in sanctions, AML/CFT frameworks, and financial crime regulations across major jurisdictions.

  6. Proven experience engaging directly with regulatory bodies and law enforcement on financial crime matters (OFAC, FinCEN, FCA, DOJ, etc.).

  7. Strong knowledge of financial crime risks in complex financial products, including digital assets, payments, and trading.

  8. Exceptional communicator — able to translate complex legal risk into clear, actionable recommendations for senior management and non-legal stakeholders.

Skills

Stakeholder ManagementProduct StrategyRecruiting

Experience: Senior-level · 10+ years