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What You'll Do:
- Drive development and implementation of key remediation initiatives across Compliance and support the GMLRO office.
- Engage in special projects, acting as liaison between global Compliance functions and regional teams.
- Prepare program oversight reporting and assist in board reporting for global and local entities.
What We're Looking For:
- 7+ years of experience, including 3+ in financial crime compliance / AML, ideally at a global organization.
- Deep knowledge of global AML/CFT frameworks and FATF standards, including KYC/KYB, EDD, and transaction monitoring.
- Experience handling SARs/STRs, high-risk customer decisions, and regulatory investigations.
Why Binance:
- Shape the future of finance with world-class talent in a user-centric global organization with a flat structure.
- Thrive in a fast-paced, innovative environment with autonomy and opportunities for career growth.
Binance
Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume. With 300+ million users across 100+ countries, it offers a fast-paced, results-driven culture with a flat structure and remote-first work environment.