Senior Regulatory Specialist

Drive the development and implementation of key remediation initiatives across Compliance and supporting Binance’s Global Money Laundering Reporting Officer (GMLRO) office

Engage in special projects and initiatives, acting as liaison between global Compliance functions and regional Compliance teams

Support the execution of various Compliance governance forums and oversight programs

Prepare program oversight reporting and assist in development of board reporting for global and local entities

Oversee obligation mapping and horizon scanning for Financial Crime risks within Binance’s various regional functions

7+ years of experience, including 3+ years in financial crime compliance / AML, ideally at a global or multi-jurisdictional organisation

Hands-on experience building or overhauling AML governance frameworks, policies, assurance programmes, and governance committee structures (Board, RCC)

Experience handling SARs/STRs, high-risk customer decisions, and regulatory investigations

Deep knowledge of global AML/CFT frameworks and FATF standards, including KYC/KYB, EDD, transaction monitoring, and sanctions

Background at a global crypto exchange, bank, or payments company with complex multi-entity structures, plus working knowledge of AML technology, typologies, and financial crime risk assessments

Able to influence without authority, navigate jurisdictional tensions, and standardise without overriding local autonomy

Track record of building collaborative relationships across cultures and time zones, and comfortable in a decentralised, matrixed structure

Shape the future of finance

Collaborate with world-class talent in a user-centric global organization with a flat structure

Tackle challenging projects in a fast-paced and innovative enviornment with autonomy

Thrive in a results-driven workplace with opportunities for career growth and continuous learning

Competitive salary and company benefits

Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

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