Provide U.S. regulatory legal counsel on crypto and financial matters, coordinate with agencies and internal teams on investigations, enforcement, AML/sanctions compliance, remediation, and regulatory filings, and advise on evolving U.S. regulatory developments affecting the business.
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.
Responsibilities:
- Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
- Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs.
- Provide guidance and counsel in coordination with cross-functional teams and internal stakeholders to effectively comply with legal obligations of significant sensitivity and impact within the U.S..
- Support regulatory filings, investigations, remediation efforts and enforcement matters as needed.
Requirements:
- 3-5 years’ private practice or in-house legal experience with respect to financial services, contentious regulatory matters and/or litigation, preferably involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators.
- Keen interest in and knowledge of U.S. AML and sanctions compliance programs, ideally with practical experience supporting or advising on these frameworks.
- Keen interest in and 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.
- Excellent project management skills, ideally with experience of running or supervising large scale projects or workstreams independently and 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.
- Experience with internal remediation efforts are a plus.
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.
Similar Jobs
Financial Services
Leads software engineering and AI/ML solution delivery using Java and Python. Designs, builds, operates, and troubleshoots secure, scalable production systems; advances AI-assisted engineering practices; integrates LLM, RAG, and NLP capabilities; develops CI/CD and cloud-native automation; improves observability, reliability, and incident remediation; partners on technical roadmaps; and mentors engineers and AI practitioners.
Top Skills:
Ai/MlAWSCi/CdCloud-Native ArchitecturesContainerizationEvent-Driven ArchitectureGenerative AiInfrastructure As CodeJavaLangchainLanggraphLlmsMicroservicesNlpObservabilityPythonRetrieval-Augmented Generation (Rag)
Aerospace • Hardware • Information Technology • Security • Software • Cybersecurity • Defense
Develop and maintain Master Data Management, data governance, stewardship, quality, and reference data processes. Partner with enterprise stakeholders and governance groups to define standards, validate master data, establish quality rules, support data owners, and prioritize initiatives. Lead requirements for system configuration changes while using data profiling, modeling, and analytics to improve data validity and consistency across systems.
Top Skills:
AgileInformaticaProfiseePythonRestSemarchySoapSQL
Aerospace • Hardware • Information Technology • Security • Software • Cybersecurity • Defense
Develop and maintain master data management and integration capabilities, including data quality rules, governance processes, stewardship workflows, data validation, profiling, modeling, and integration design. Collaborate with enterprise stakeholders, data owners, stewards, and governance groups to define requirements, configure systems, and support strategic MDM initiatives. Use Python, SQL, AWS services, APIs, Dataiku, and ETL/MDM tools to improve data accuracy, consistency, transformation, and retention.
Top Skills:
AgileAmazon RedshiftAPIsAws LambdaAws Step FunctionsDataikuETLInformaticaPl/SqlProfiseePythonSemarchySQL
What you need to know about the Austin Tech Scene
Austin has a diverse and thriving tech ecosystem thanks to home-grown companies like Dell and major campuses for IBM, AMD and Apple. The state’s flagship university, the University of Texas at Austin, is known for its engineering school, and the city is known for its annual South by Southwest tech and media conference. Austin’s tech scene spans many verticals, but it’s particularly known for hardware, including semiconductors, as well as AI, biotechnology and cloud computing. And its food and music scene, low taxes and favorable climate has made the city a destination for tech workers from across the country.
Key Facts About Austin Tech
- Number of Tech Workers: 180,500; 13.7% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Dell, IBM, AMD, Apple, Alphabet
- Key Industries: Artificial intelligence, hardware, cloud computing, software, healthtech
- Funding Landscape: $4.5 billion in VC funding in 2024 (Pitchbook)
- Notable Investors: Live Oak Ventures, Austin Ventures, Hinge Capital, Gigafund, KdT Ventures, Next Coast Ventures, Silverton Partners
- Research Centers and Universities: University of Texas, Southwestern University, Texas State University, Center for Complex Quantum Systems, Oden Institute for Computational Engineering and Sciences, Texas Advanced Computing Center
