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Binance

9 days ago

Global Financial Crime/Sanctions Legal Counsel

Onsite · Hong Kong; Singapore; United Arab Emirates; United Kingdom

blockchain legal

greenhouse

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AI TL;DR

You will provide legal expertise on financial crime matters at Binance, focusing on sanctions, AML/CFT, and fraud. This role involves managing regulatory relationships and shaping the company's legal strategy globally.

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  1. What would you ship in the first month as Global Financial Crime/Sanctions Legal Counsel at Binance?
  2. Which tradeoff in the description would you ask about first?
  3. How do you explain a production incident to this team?
  4. What would you measure in the first two weeks?
  5. Which part of your last project maps to this stack?

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Job description

You will provide legal expertise on financial crime matters at Binance, focusing on sanctions, AML/CFT, and fraud. This role involves managing regulatory relationships and shaping the company's legal strategy globally.

Details

  • Hong Kong, Singapore, United Arab Emirates, United Kingdom, work from office
  • 10+ years of experience
  • Skills: go, blockchain

The work

  • Serve as the lead legal counsel on financial crime disciplines
  • Provide legal advice on financial crime risks from Binance's operations
  • Act as the primary legal liaison with regulators and law enforcement
  • Develop and maintain financial crime legal policies and guidance materials