Remote Compliance Jobs in Web3

173 jobs found

Receive emails of Remote Compliance Jobs in Web3
Job Position Company Posted Location Salary Tags

Binance

Remote

Coinbase

Hyderabad, India

$84k - $90k

Binance

Dubai, United Arab Emirates

Wallet

Remote

$90k - $102k

Binance

Remote

Binance

Milan, Italy

Binance

Remote

Coinbase

Remote

$92k - $108k

Gemini

Remote

$75k - $104k

Binance

Remote

Coinbase

Remote

$245k - $288k

Coinbase

Dublin, Ireland

$90k - $107k

Whatnot

San Francisco, CA, United States

$105k - $112k

21.co

Remote

$200k - $225k

FalconX

Remote

$105k - $112k

FalconX

Remote

$90k - $110k

FalconX

Remote

$81k - $86k

Binance

Sydney, Australia

Binance

Milan, Italy

Wallet

Remote

$90k - $102k

Binance

Tokyo, Japan

Coinbase

United Kingdom

$72k - $84k

Binance

Manama, Bahrain

Gemini

Remote

$95k - $133k

Coinbase

United States

$162k - $191k

Quality Assurance Team Leader - Sanctions SME

Global
Legal & Compliance – Compliance /
Full-time: Remote /
Remote

Apply for this job
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.

Responsibilities:

    • Team lead for the Sanctions QA division within the larger QA team
    • Support the design and implementation of the QA framework for end-to-end Sanctions cases to ensure adherence to policy/requirements
    • Develop and implement effective quality control processes to identify potential sanctions risks and ensure mitigation
    • Independently manage and resolve disputed QA findings
    • Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations
    • Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI
    • Regularly report to senior management on risk matters and progress
    • Create training materials to address error trends and conduct training, where required
    • Assist in driving process consistency across various jurisdictions
    • Proficiency in compliance applications and programmes such as World-Check,  Chainalysis, Elliptic, etc
    • Good knowledge of provisions of local laws, directives, regulations and other standards applicable to subject persons
    • Knowledge of upcoming regulation of virtual currency policies is a strong plus
    • Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence
    • Any general administration and ancillary activities as may be required and relating to the above functions in accordance with the business requirements of the Company

Requirements:

    • Minimum of 5 years of experience in financial services, compliance, or sanctions with at least 2 years of leadership experience
    • Proven knowledge and experience with international sanctions laws and regulations
    • Strong analytical and strategic thinking abilities
    • Demonstrated ability to write effectively
    • Outstanding communication and people skills, and the ability to inspire and lead a team
    • Fluency in English. A second language will be advantageous
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job