Global Financial Crime/Sanctions Legal Counsel
Binance · Hong Kong EN
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In brief
Binance is hiring: Global Financial Crime/Sanctions Legal Counsel in Hong Kong.
Duties
- 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…
- This role spans the full financial crime spectrum — sanctions, AML/CFT, anti-bribery and corruption, fraud, and market integrity — with a mandate to…
- The ideal candidate brings deep technical expertise across multiple financial crime disciplines, strong regulatory engagement experience, and the…
- Serve as the lead legal counsel and subject matter expert across financial crime disciplines including sanctions (OFAC, UN, EU, UK, and other…
- Provide authoritative legal advice on financial crime risks arising from Binance's products, services, and business operations across multiple…
Required profile
- US-qualified attorney with 10+ years of experience specialising in financial crime
Excerpt from the ad
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…
Source: ad by Binance, published on Careers pages (ATS). MakeYouFirst summarises this ad; the advertiser remains responsible for its content.
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