Senior Global Sanctions & Financial Crime Counsel

Coinscapture; United Arab Emirates; Hybrid; AED 180,000 - 280,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive salary and benefits

Job summary

Binance is seeking a senior Global Financial Crime Counsel to serve as the primary legal expert across sanctions, AML/CFT, ABC, fraud, and market integrity. The role entails advising on regulatory risks, liaising with regulators and law enforcement, and shaping Binance's global financial crime strategy.

The successful candidate will have 10+ years in financial crime law, strong cross‑jurisdictional experience, and the ability to operate in a fast‑moving global environment.

Qualifications

• 10+ years of experience specializing in financial crime law (sanctions, AML/CFT).
• Direct engagement with regulators and law enforcement agencies.
• Experience with digital assets, payments, and related products.

Responsibilities

• Serve as the lead legal counsel for financial crime matters across sanctions, AML/CFT, ABC, fraud, and market integrity.
• Advise on regulatory risk across Binance's products, services, and jurisdictions.
• Liaise with regulators, FIUs, and law enforcement; manage inquiries, investigations, and disclosures.
• Oversee external counsel and develop financial crime policies and training for internal stakeholders.

Skills

Financial crime law

Regulatory engagement

Cross‑jurisdictional

Legal advisory

Education

Law degree

Bar admission

Job description

Binance is seeking a senior Global Financial Crime Counsel to serve as the primary legal expert across sanctions, AML/CFT, ABC, fraud, and market integrity. The role entails advising on regulatory risks, liaising with regulators and law enforcement, and shaping Binance's global financial crime strategy.

The successful candidate will have 10+ years in financial crime law, strong cross‑jurisdictional experience, and the ability to operate in a fast‑moving global environment.