[Hiring] Senior Regulatory Specialist @Binance

Role Description

• Drive the development and implementation of key remediation initiatives across Compliance and supporting Binance’s Global Money Laundering Reporting Officer (GMLRO) office.
• Engage in special projects and initiatives, acting as liaison between global Compliance functions and regional Compliance teams.
• Support the execution of various Compliance governance forums and oversight programs.
• Prepare program oversight reporting and assist in development of board reporting for global and local entities.
• Oversee obligation mapping and horizon scanning for Financial Crime risks within Binance’s various regional functions.

Qualifications

• 7+ years of experience, including 3+ years in financial crime compliance / AML, ideally at a global or multi-jurisdictional organisation.
• Hands-on experience building or overhauling AML governance frameworks, policies, assurance programmes, and governance committee structures (Board, RCC).
• Experience handling SARs/STRs, high-risk customer decisions, and regulatory investigations.
• Deep knowledge of global AML/CFT frameworks and FATF standards, including KYC/KYB, EDD, transaction monitoring, and sanctions.
• Background at a global crypto exchange, bank, or payments company with complex multi-entity structures, plus working knowledge of AML technology, typologies, and financial crime risk assessments.
• Able to influence without authority, navigate jurisdictional tensions, and standardise without overriding local autonomy.
• Track record of building collaborative relationships across cultures and time zones, and comfortable in a decentralised, matrixed structure.

Benefits

• Shape the future of finance.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle challenging projects in a fast-paced and innovative environment with autonomy.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team).