Full-Time
Compliance
Monitor Liaison Office
Posted on 3/12/2025
Binance
10,001+ employees
Cryptocurrency exchange for trading and earning
No salary listed
Senior, Expert
Remote in USA
The role focuses on US regulatory bodies and requires knowledge of the US compliance landscape.
- A minimum of 5-10 years experience in compliance.
- Exceptional knowledge of US Compliance and Regulatory landscape is required.
- Prior experience working with a monitorship or US regulatory bodies is highly preferred.
- A legal background or prior regulator experience is a major plus, but not required.
- Excellent written and verbal communication skills.
- Ability to operate independently and make critical decisions.
- Strong problem-solving and multi-tasking skills.
- Proactively manage and respond to regulatory requests with a primary focus on US regulatory bodies such as FinCEN, SEC, CFTC, OFAC, DoJ, etc.
- Coordinate and support all aspects of the compliance audit process from start to finish.
- Leverage compliance expertise to provide consultative support to business units as needed.
- Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements.
- Assist with the implementation and roll-out of any necessary compliance programs across the organization.
- Manage cross functional projects responsive to regulator or monitor requirements.
- Other duties as assigned.
- Prior experience working with a monitorship or US regulatory bodies is highly preferred.
- A legal background or prior regulator experience is a major plus, but not required.
Binance is a cryptocurrency exchange platform where users can buy, sell, and trade various digital currencies like Bitcoin and Ethereum. It offers multiple trading options, including Spot, Margin, and Futures markets, as well as a peer-to-peer service for direct trading between users. Unique features include Binance Earn for earning interest on crypto holdings, a Launchpad for new tokens, and an NFT marketplace. The company aims to provide a comprehensive trading experience while generating revenue through transaction fees and interest.
Company Size
10,001+
Company Stage
Series A
Total Funding
$9.7M
Headquarters
Valletta, Malta
Founded
2017
Simplify's Take
What believers are saying
- MGX's $2 billion investment boosts Binance's financial stability and growth potential.
- Expansion into Kazakhstan with new products increases Binance's market reach.
- Launch of Viction Token and new trading pairs enhances Binance's trading options.
What critics are saying
- Regulatory scrutiny from the SEC could lead to legal challenges for Binance.
- EU's MiCA regulation may impose stricter compliance requirements on Binance.
- MGX's investment might increase Abu Dhabi's influence on Binance's strategic decisions.
What makes Binance unique
- Binance is the largest crypto exchange by trade volume globally.
- The platform offers a comprehensive range of crypto services, including trading and NFTs.
- Binance's Launchpad allows users to access new token offerings early.
Help us improve and share your feedback! Did you find this helpful?
Benefits
Competitive salary
Option to be paid in crypto
Health insurance
Flexible working hours
Remote work for many roles
Company sponsored holidays
Learning and development programs
Free language classes
Relocation support
International transfers mid-career
Growth & Insights and Company News
6 month growth
↓ -1%1 year growth
↓ -5%2 year growth
↓ -2%Binance secured a $2 billion funding round from Abu Dhabi-based MGX, marking its first institutional investment. The investment was made in stablecoins, giving MGX a minority stake in Binance. Additionally, World Liberty Financial raised $550 million through a token sale, and other notable funding rounds included Mesh ($82 million), RedotPay ($40 million), Axelar Network ($30 million), Solv Protocol ($10 million), and Voltix AI ($10 million). Total funding for the week exceeded $2.5 billion.
Binance launches new crypto derivative trading products for Kazakhstan users.
Binance, the world's largest cryptocurrency exchange, received a $2 billion investment from UAE's state-owned MGX, marking the largest single investment in the crypto industry. This minority stake investment will be paid in stablecoins. MGX, focused on AI, is venturing into crypto and blockchain with this move. The investment reflects MGX's commitment to blockchain's potential in digital finance. Binance employs around 1,000 people in the UAE, a growing crypto hub.
Abu Dhabi-backed MGX has invested $2 billion in Binance, marking one of the largest crypto industry investments. This deal makes MGX a minority shareholder, using a stablecoin tied to fiat currency. Binance, under new leadership by Richard Teng, is strengthening ties with the UAE, where 1,000 of its 5,000 employees are based. MGX, led by Sheikh Tahnoon bin Zayed Al Nahyan, aims to advance blockchain's potential in digital finance.
Binance received its first institutional investment of $2 billion from MGX, a joint venture of Mubadala and AI firm G42 from Abu Dhabi, paid in stablecoins. This marks MGX's entry into the crypto space. Binance's CEO, Richard Teng, previously led Abu Dhabi's financial services authority. The UAE is a leader in blockchain adoption, with Binance having a significant presence there. The investment follows Binance's legal issues with the SEC, which were paused under Trump's administration.