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Full-Time

Compliance Systems & Control Solutions Expert

Confirmed live in the last 24 hours

Binance

Binance

10,001+ employees

Cryptocurrency exchange for trading and earning

Hardware
Fintech
Crypto & Web3
Financial Services

Senior, Expert

Remote in USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Communications
Data Analysis
Requirements
  • 6+ years of experience in international compliance/financial crime compliance
  • Knowledge of banking business, processes, procedures, and systems
  • University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
  • ACAMS or ACFCS certification preferred
  • Strong analytical, writing, and judgment skills
  • Professional knowledge of FCC/Sanctions domain and related processes and technology
  • Experience in strategic initiatives and FCC/Sanctions oversight
  • Ability to work across functional and geographic lines
  • Pragmatic, energetic, and innovative mindset
  • Strong communication skills, fluent in English
  • Expert in stakeholder management
  • Confident, result-driven, and creative in finding solutions
  • Experience in Compliance RegTech startups and traditional banks
  • Adherence to Binance values
Responsibilities
  • Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, and control, system documentation and governance, change management control, monitoring of system controls and investigations of incidents and continuously improve and implement improvement
  • Research and identify compliance-related risks in cryptocurrency business
  • Track policy trends and guidelines from international bodies and governments
  • Evaluate and document compliance risks associated with Binance's activities
  • Conduct horizon scanning for regulatory and internal developments
  • Assess FCC and Sanctions risk profiles and their impact on internal projects
  • Draft business requirements for product and technology teams
  • Understand technology and system architecture design
  • Lead projects, ensuring high-quality deliverables within timelines and budgets
  • Perform data analysis to derive compliance risks using a data-driven approach
  • Confidently raise challenges and provide different perspectives
  • Manage relationships with internal and external stakeholders

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade non-fungible tokens (NFTs) in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Company Stage

Series A

Total Funding

$90.8K

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

4%

1 year growth

9%

2 year growth

36%
Simplify Jobs

Simplify's Take

What believers are saying

  • Binance's continuous innovation, such as the introduction of the 'Trailing Down' feature for futures trading, keeps it at the forefront of the industry.
  • Expansion into emerging markets like Ghana and Abu Dhabi indicates strong growth potential and increased global presence.
  • The platform's ability to support high-leverage trading options, like the 25X leverage for Curve DAO Token, attracts advanced traders and boosts market activity.

What critics are saying

  • Legal challenges, such as those faced in Nigeria and the loss of license in Washington, pose significant regulatory risks.
  • The competitive landscape, with players like Robinhood expanding into AI-powered investing, could erode Binance's market share.

What makes Binance unique

  • Binance's extensive range of services, including Spot, Margin, Futures trading, and an NFT marketplace, sets it apart from many competitors who offer more limited functionalities.
  • The platform's significant user base of over 166 million and its status as the largest crypto exchange by trade volume provide a strong network effect and liquidity advantage.
  • Binance's Launchpad and Binance Earn services offer unique opportunities for users to engage with new tokens and earn passive income, differentiating it from other exchanges.

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