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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...

- To safeguard the bank from financial penalties/regulatory actions linked with non-adherence to Financial Crime Controls (FCC) laws and regulations.- Provide FCRA Manager/AML Projects with assurance that all processes/ controls required to comply with AML/CFT regulations are embedded in the bank processes/procedures.- Assist with execution of an effective...

# Global Financial Crime/Sanctions Legal CounselBinanceOn-siteUnited Arab EmiratesLegal & CompliancePosted Sep 19, 2026Binance 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...

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...

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. You will manage regulatory relationships and shape Binance's global legal strategy in a fast-moving environment.The role requires deep technical expertise, extensive interaction with regulators and law...

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...