全球金融犯罪/制裁法律顾问
Global Financial Crime/Sanctions Legal Counsel
Binance 是全球领先的区块链生态系统，是交易量和注册用户数量最多的加密货币交易所。我们凭借行业领先的安全性、用户资金透明度、交易引擎速度、深度流动性以及丰富的数字资产产品组合，赢得了全球 100 多个国家超过 3 亿人的信任。Binance 的服务涵盖交易与金融、教育、研究、支付、机构服务、Web3 功能等多个领域。我们利用数字资产和区块链的力量，构建一个包容的金融生态系统，以推进货币自由并改善全球人们的金融可及性。
我们正在寻找一位高级全球金融犯罪顾问，作为 Binance 在所有金融犯罪事务中的主要法律专家。该职位涉及完整的金融犯罪范畴——制裁、反洗钱/反恐融资、反贿赂与反腐败、欺诈和市场诚信——职责包括提供专业的法律建议、管理监管关系，并塑造 Binance 全球金融犯罪法律策略。理想的候选人应具备多个金融犯罪领域的深厚技术专业知识、丰富的监管沟通经验，以及在快速变化、复杂的全球环境中高效工作的能力。
职责：
- 在制裁（OFAC、联合国、欧盟、英国及其他制度）、反洗钱/反恐融资、反贿赂与反腐败、欺诈和市场滥用等金融犯罪领域担任主要法律顾问和专家
- 就 Binance 产品、服务和业务运营在多个司法管辖区产生的金融犯罪风险提供权威的法律建议
- 作为金融犯罪事务的主要法律联络人，与监管机构、执法部门和金融情报单位（FIUs）进行沟通，包括 OFAC、FinCEN、FCA、MAS 等
- 领导并管理针对金融犯罪相关的监管查询、调查、执法行动和自愿自我披露的法律应对
- 就制裁相关事项提供建议并进行管理，包括许可申请、SDN 筛选、交易对手评估和对 OFAC 查询的回应
- 与全球合规、调查和交易监控团队合作，识别、评估并缓解各业务线的金融犯罪法律风险
- 审查并就新产品、合作伙伴关系和市场进入的金融犯罪影响提供建议
查看英文原文
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 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.
We are looking for a senior Global Financial Crime Counsel to serve as the primary legal subject matter expert across all financial crime matters at Binance. This role spans the full financial crime spectrum — sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity — with a mandate to provide expert legal advice, manage regulatory relationships, and shape Binance's global financial crime legal strategy. The ideal candidate brings deep technical expertise across multiple financial crime disciplines, strong regulatory engagement experience, and the ability to operate effectively in a fast-moving, complex global environment.
Responsibilities:
- Serve as the lead legal counsel and subject matter expert across financial crime disciplines including sanctions (OFAC, UN, EU, UK, and other regimes), AML/CFT, anti-bribery and corruption (ABC), fraud, and market abuse
- Provide authoritative legal advice on financial crime risks arising from Binance's products, services, and business operations across multiple jurisdictions
- Act as the primary legal liaison with regulators, law enforcement, and financial intelligence units (FIUs) on financial crime matters, including OFAC, FinCEN, FCA, MAS, and others
- Lead and manage legal responses to regulatory inquiries, investigations, enforcement actions, and voluntary self-disclosures relating to financial crime
- Advise on and oversee sanctions-specific matters including license applications, SDN screening, counterparty assessments, and responses to OFAC inquiries
- Collaborate with the global compliance, investigations, and transaction monitoring teams to identify, assess, and mitigate financial crime legal risks across business lines
- Review and advise on financial crime implications of new products, partnerships, and market entries; embed legal risk considerations into go-to-market processes
- Oversee engagement with and management of external legal counsel on financial crime matters globally
- Develop and maintain financial crime legal policies, frameworks, and guidance materials
- Monitor global regulatory developments across financial crime disciplines and provide timely, actionable advice to senior management
- Drive financial crime legal training and awareness initiatives for internal stakeholders
Requirements:
- Qualified attorney with 10+ years of experience specialising in financial crime law, across sanctions, AML/CFT, and related disciplines
- Deep technical expertise in sanctions, AML/CFT frameworks, and financial crime regulations across major jurisdictions
- Proven experience engaging directly with regulatory bodies and law enforcement on financial crime matters (OFAC, FinCEN, FCA, DOJ, etc.)
- Experience managing voluntary self-disclosures, enforcement actions, and regulatory investigations
- Strong knowledge of financial crime risks in complex financial products, including digital assets, payments, and trading
- Exceptional communicator — able to translate complex legal risk into clear, actionable recommendations for senior management and non-legal stakeholders
- Demonstrated ability to work across jurisdictions and collaborate with legal, compliance, and business teams globally
- Self-starter with strong business judgement and a pragmatic, solutions-oriented approach
Compensation
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.
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