Remote Compliance Jobs in Web3
173 jobs found
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Job Position | Company | Posted | Location | Salary | Tags |
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Binance | Remote |
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Coinbase | Hyderabad, India | $84k - $90k | |||
Binance | Dubai, United Arab Emirates |
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Wallet | Remote | $90k - $102k | |||
Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Binance | Remote |
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Already know Solidity? Get up to speed quickly with Rust and Solana for Free | | by RareSkills Learn More | |||
Binance | Milan, Italy |
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Binance | Remote |
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Coinbase | Remote | $92k - $108k | |||
Gemini | Remote | $75k - $104k | |||
Binance | Remote |
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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 |
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Binance | Milan, Italy |
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Wallet | Remote | $90k - $102k | |||
Binance | Tokyo, Japan |
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Coinbase | United Kingdom | $72k - $84k | |||
Binance | Manama, Bahrain |
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Gemini | Remote | $95k - $133k | |||
Coinbase | United States | $162k - $191k |
Quality Assurance Team Leader - Sanctions SME
Global
Legal & Compliance â Compliance /
Full-time: Remote /
Remote
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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the worldâs largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If youâre 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 worldâs 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 organizationâs 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.
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