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Binance is one of the world's largest cryptocurrency exchanges, allowing users to buy, sell, and trade a wide variety of digital assets.
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Binance | Remote |
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Binance | Canada |
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Binance | Remote |
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Binance | Asia |
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Binance | Dubai, United Arab Emirates |
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Binance | Asia |
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Binance | Remote |
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Binance | Amsterdam, Netherlands |
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Binance | Krakow, Poland |
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Binance | Asia |
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Binance | Africa |
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Binance | Mexico City, Mexico |
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Binance | Middle East & North Africa |
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Binance | Delhi, India |
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Binance | Remote |
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Transaction Monitoring Global Lead
Global /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Hybrid
Apply for this job
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Responsibilities:
- Responsible for building and maintaining metrics to drive innovation and continuous improvement within the team as well as manage, lead and develop the team's capability and efficiency
- Lead large global operational team supporting regulatory requirements, operational support, and subject matter expertise for businesses in multiple jurisdictions
- Develop, motivate, mentor, and coach team members from across the globe in various aspects of running a highly effective transaction monitoring program
- Drive cross functional projects to completion, enhancing our transaction monitoring capabilities and managing the company’s risk exposure
- Communicate at an expert level with stakeholders from across the business, executives, regulators, and strategic partners
- Develop and author reports, metrics, proposals, and analysis docs providing clear and concise information to support decision making
- Proactively identify opportunities to enhance the Compliance program, manage risk, and support the customer experience
- Enhance validation of control processes and procedures to ensure compliance with laws, rules and regulations
- Contribute to efforts to develop a strong compliance culture and increase organizational awareness of compliance roles and responsibilities
- Use strong relationships with business unit managers to increase the likelihood of timely completion of compliance activities and responses to reports issued by regulatory agencies or audit
- Implement corrective action and issue tracking in alignment with established policies
- Strong knowledge on provisions of laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Review work product produced by the team and appropriately escalate issues to leadership
- Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck, Jumio, Chainalysis, Elliptic, case management systems, MIS reporting, etc
- Must be a “hands-on” or “roll up the sleeves” self-motivated type of leader
Responsibilities:
- Minimum of 15 years experience working in a compliance role with 5 years leading a global Transaction Monitoring team
- Crypto on-chain monitoring experience a plus
- Proven experience and knowledge in AML regulations, criminal typologies, audit/exam management, operational leadership
- Strong technical communication and interpersonal skills
- Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation
- Professional certifications are a plus: i.e. CAMS, CFE, etc
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire
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