Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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.

Responsibilities

Provide legal advice and support to Binance’s business and compliance teams on issues related to anti-money laundering, anti-bribery and corruption, counter-terrorism financing, sanctions, and other regulatory requirements.
Monitor and interpret regulatory developments, advising the company on potential legal impacts related to financial crime and compliance.
Engage with regulatory bodies, addressing legal inquiries and managing investigations related to financial crime and compliance.
Handle responses to regulatory examinations, inquiries, and internal audits, including the preparation of necessary documentation.
Collate and prepare responses to regulatory and client questionnaires, as well as third-party audits and inquiries regarding the firm's financial crime program.
Regularly report to senior management to ensure they are well-informed of legal and regulatory risks.
Develop and deliver training content to internal audiences on financial crimes legal issues.

Requirements

Qualified lawyer with 5-10 years of experience at a reputable global law firm.
In-house experience is a plus. A comprehensive understanding of both AML and sanctions compliance programs.
Robust analytical skills with an eye for detail.
Capable of working proactively in both independent and team environments.
Excellent written and oral communication skills.

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.

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Compliance Legal Counsel

Binance

Responsibilities

Responsibilities

Requirements

Required skills