Senior Global Financial Crime Counsel (Remote)

Binance; United Arab Emirates; À distance; AED 550 000 - 900 000; Plein temps

Avantages offerts par ce poste

Work-from-home arrangement

Career development

Competitive compensation

Résumé du poste

Binance is seeking a Senior Global Financial Crime Counsel to serve as the lead legal SME across sanctions, AML/CFT, ABC, fraud, and market integrity. You will provide expert guidance, manage regulatory relationships, and shape global financial crime strategy across multiple jurisdictions.

The role requires a qualified attorney with 10+ years in financial crime law, strong regulatory engagement experience, and a pragmatic, cross-border approach to risk.

Qualifications

• 10+ years of experience in financial crime law across sanctions, AML/CFT, and related disciplines.
• Deep regulatory knowledge across major jurisdictions.
• Proven ability to engage with regulators and law enforcement on financial crime matters.

Responsabilités

• Serve as lead legal counsel across sanctions, AML/CFT, ABC, fraud, and market abuse.
• Provide authoritative legal advice on financial crime risks to Binance’s products and operations.
• Manage regulatory inquiries, investigations, and self-disclosures; liaise with regulators and FIUs.

Connaissances

Financial crime law

Sanctions expertise

Regulatory engagement

Leadership & communication

Formation

Qualified attorney (juris doctor or equivalent)

Description du poste

Binance is seeking a Senior Global Financial Crime Counsel to serve as the lead legal SME across sanctions, AML/CFT, ABC, fraud, and market integrity. You will provide expert guidance, manage regulatory relationships, and shape global financial crime strategy across multiple jurisdictions.

The role requires a qualified attorney with 10+ years in financial crime law, strong regulatory engagement experience, and a pragmatic, cross-border approach to risk.