Remote Legal Jobs · AML

Elevate compliance capabilities and innovate how risk is detected and responded to. This role needs a fast, automation-minded leader who understands alert logic, data signals, risk tuning, and tooling. You’ll oversee the end-to-end monitoring lifecycle, leading a remote team while ensuring AML controls scale alongside growth. You’ll be a key player in evolving monitoring infrastructure from manual review to automated logic and risk-based prioritization.

Serve as the firm’s nominated officer under Regulation 21 of the Money Laundering Regulations 2017 (as amended) (the “MLR”). Maintain and oversee the firm’s AML/CTF/CPF compliance framework, ensuring alignment with the MLR, FCA expectations and the FCA Financial Crime Guide (“FCG”). Design and oversee the implementation of appropriate AML/CFT monitoring systems and controls, in the context of outsourcing day-to-day financial crime processes.

This is a hybrid role blending strategic compliance with external business development. You’ll ensure our protocol, interfaces, and backend solver operations remain safe, unblocked, and globally operable. The role covers AML, sanctions, Law Enforcement (LE) response, CEX compliance relationships, and KYT operations. You’ll balance regulatory safety with protocol scalability—supporting DEX users and backend solver operations trading on centralized exchanges.

The Risk Operations Specialist will implement effective risk strategies for the Binance platform and its users. You will review fraudulent alerts, service requests, conduct investigations using customer contact, review account activity, assess account ratings, phone number matching, IP searches, and various online tools. The Specialist is customer-focused and aims to enhance customers’ understanding of our account processes.