All jobs

Compliance Legal Counsel

100% Remote Full-time Open now

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.
  • Additional Information

    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.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

    apply to this job

    You might also like

    SDE I (Frontend)

    100% Remote Full-time

    CRM & Projects marketer North (German speaking) F/M/X

    100% Remote Full-time

    Machine Learning Engineer II, Personalization

    100% Remote Full-time

    Deployment Strategist - Warp Speed

    100% Remote Full-time

    Open Application ~ Full Time Interest

    100% Remote Full-time

    Senior Data Analyst - Paper.io 2

    100% Remote Full-time

    Freelance Sound Designer - Paper.io 2

    100% Remote Full-time

    Legal Intern - Corporate/M&A (PPI Internship)

    100% Remote Full-time

    Artist & Label Partnerships Manager, Indian Hip-Hop, Indies & International

    100% Remote Full-time

    Artist & Label Partnership Manager, Punjabi, Haryanvi, Bhojpuri

    100% Remote Full-time

    Urgently Hiring: Puma Remote Jobs @($25/Hour) - VacancyGlobal

    100% Remote Full-time

    Data Entry Remote Specialist – $25/hr Flexible Work‑From‑Home Position with arenaflex – No Experience Required

    100% Remote Full-time

    Hiring Now: Urgently Need Compliance Advisor, Branch Audit in

    100% Remote Full-time

    [Remote] Remote Client Engagement Representative (No Experience Needed)

    100% Remote Full-time

    Work From Home - Bilingual (Spanish) Senior Customer Service Coordinator - Collections

    100% Remote Full-time

    Outside Sales - Director of Partnerships, IA

    100% Remote Full-time

    Junior Graphic Designer (Remote) - No Experience? No Problem!

    100% Remote Full-time

    Sales Engineer Italy & International markets

    100% Remote Full-time

    Experienced Remote Data Entry Specialist – arenaflex

    100% Remote Full-time

    Account Manager Farmer | Enterprise

    100% Remote Full-time