Compliance Systems

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. 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 hires regularly. Being a market leader, Binance Jobs offer significant perks, including remote work, flexible hours, health insurance, crypto payment options, and skill development programs.

If you're interested in Binance US Jobs , many opportunities are available. The typical interview process lasts 2-4 weeks, comprising four steps: Application Review, Interview, Offer, and Onboarding.

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider, with a mission to accelerate cryptocurrency adoption and increase financial freedom. If you seek a fast-paced, mission-driven environment with endless learning and growth opportunities, Binance is ideal.

Join Binance’s Compliance System and Control team, responsible for designing efficient and effective compliance systems and controls. The role involves collaborating with all compliance teams to define business requirements and working with product and technology teams. The team supports various compliance functions including KYC, EDD, Name Screening, Transactions Monitoring, Geofencing, Onchain analytics, Market Surveillance, Investigations, Law Enforcement, and SAR teams.

• Develop, enhance, and maintain compliance systems through review of investigation data, testing, assurance, documentation, governance, change management, monitoring, incident investigations, and continuous improvement.
• Research and identify compliance-related risks in cryptocurrency business.
• Track policy trends and guidelines from international bodies and governments.
• Evaluate and document compliance risks related to Binance's activities.
• Conduct horizon scanning for regulatory and internal developments.
• Assess FCC and Sanctions risk profiles and their impact on projects.
• Draft business requirements for product and technology teams.
• Understand technology and system architecture design.
• Lead projects, ensuring high-quality deliverables within timelines and budgets.
• Perform data analysis to identify compliance risks using a data-driven approach.
• Raise challenges confidently and offer different perspectives.
• Manage relationships with internal and external stakeholders.

• 6+ years of experience in international compliance or financial crime compliance.
• Knowledge of banking processes, procedures, and systems.
• University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred.
• ACAMS or ACFCS certification preferred.
• Strong analytical, writing, and judgment skills.
• Professional knowledge of FCC/Sanctions domain, processes, and technology.
• Experience with strategic initiatives and FCC/Sanctions oversight.
• Ability to work across functional and geographic lines.
• Pragmatic, energetic, and innovative mindset.
• Strong communication skills, fluent in English.
• Expertise in stakeholder management.
• Confident, result-driven, and creative in problem-solving.
• Experience in Compliance RegTech startups and traditional banks.
• Adherence to Binance values.

Working at Binance : Be part of a growing blockchain ecosystem with excellent career opportunities. Collaborate with diverse, world-class talent. Engage in fast-paced, challenging projects in a global, flat-structure organization. Enjoy competitive salary and benefits, flexible hours, remote work, and casual attire. Learn more about Binance’s core values, fostering a culture of collaboration, excellence, and growth. Apply today to join the Web3 revolution Binance is an equal opportunity employer committed to diversity. By applying, you agree to our Candidate Privacy Notice .