About the company
The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).
Job Summary
About the role:
Binance is seeking an expert legal professional to provide guidance on U.S. crypto and financial regulations, lead regulatory relationships, and oversee the company's response to enforcement actions and compliance reviews. This role partners closely with internal stakeholders across compliance, risk, and business teams to address complex legal and regulatory matters of significant sensitivity and impact within the U.S. jurisdiction.
Responsibilities:
📍Provide expert legal guidance on U.S. crypto and financial regulations, including but not limited to AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks. 📍Oversee regulatory litigation matters and manage regulatory relationships with U.S. government agencies and regulatory bodies. 📍Lead the company's response to regulatory investigations, enforcement actions, and compliance reviews, particularly related to AML and sanctions compliance programs. 📍Serve as the primary legal liaison for U.S. regulatory agencies, ensuring effective communication and collaboration. 📍Provide guidance and counsel in coordination with cross-functional teams to effectively comply with legal obligations. 📍Partner closely with internal stakeholders, including compliance, risk, and business teams, to address complex legal and regulatory matters of significant sensitivity and impact within the U.S. jurisdiction. 📍Provide advice on evolving U.S. regulatory developments affecting the crypto and financial sectors, advising the business on potential risks and compliance strategies. 📍Support regulatory filings, investigations, and enforcement matters as needed.
Requirements:
📍Qualified lawyer admitted to practice in at least one U.S. state with 10+ years of experience at a reputable global law firm or in-house legal department. 📍Demonstrated expertise in litigation and contentious regulatory matters, preferably involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators. 📍Strong knowledge of U.S. AML and sanctions compliance programs, with practical experience supporting or advising on these frameworks. 📍Deep understanding of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto industry. 📍Excellent analytical skills with strong attention to detail and the ability to manage complex legal issues proactively. 📍Proven ability to work independently and collaboratively within cross-functional teams. 📍Exceptional written and oral communication skills, capable of conveying complex legal concepts clearly to diverse audiences.
Nice-to-have: 📍In-house legal experience.
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