Compliance Manager

Compliance Manager - Customer Screening & Escalations

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs , a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. This is an exciting opportunity for a dynamic, strong, and seasoned Financial Crime Compliance professional to join Binance's Financial Crime Compliance Screening Team.

Responsibilities

• Provide leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and regulatory requirements.
• Act as an L2 Compliance point of contact, responsible for handling escalated name screening alerts involving PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations.
• Lead advanced Open Source Intelligence Research initiatives, conduct comprehensive risk assessments of potential true positives, and share insightful findings with company's top-level compliance stakeholders.
• As a key part of the management team, provide strategic, actionable advice to stakeholders on how to manage financial crime, sanctions, and AB&C related risks effectively. Keep updated with trends and developments in this area, and ensure all relevant parties are informed accordingly.
• Offer critical assessments of current processes used for identifying, documenting, and assessing compliance risks associated with Binance's activities. Provide expert advice and constructive challenge to bolster compliance efficiency and effectiveness.
• Lead the review of escalated FCC/Sanctions/AB&C related risk profiles, assessing their impact across internal projects, policies, procedures, processes, and systems. Challenge current practices and offer strategic solutions to manage potential risks and issues.
• Influence the design and implementation of a strategic vision for Compliance Customer Screening, leveraging relevant experience and expertise to drive forward-looking regulatory compliance initiatives.

Requirements

• 5+ years of relevant experience in compliance/financial crime compliance; prior team management experience is highly preferred.
• Knowledge of banking business, processes, procedures, and systems.
• University degree.
• ACAMS or ACFCS certification is preferred.
• Fluent in English.
• Strong analytical and writing skills, and sound judgment.
• Good verbal and written communication skills, with the ability to convey complex information clearly.
• Experience with stakeholder management.
• Confident, result-driven, and innovative in seeking solutions.

Working at Binance offers the chance to be part of the world's leading blockchain ecosystem, with excellent career development opportunities. You will work alongside diverse, world-class talent on challenging projects in a global organization with a flat structure. Benefits include a competitive salary, flexible hours, remote work, and casual attire. Binance values diversity and is an equal opportunity employer. By applying, you agree to our Candidate Privacy Notice .