Senior Regulatory Specialist

About Binance

Role overview

Responsibilities

• Drive development and implementation of key remediation initiatives across Compliance and support the GMLRO office.
• Serve as a liaison between global Compliance functions and regional Compliance teams on special projects and initiatives.
• Support execution of Compliance governance forums and oversight programmes.
• Prepare programme oversight reporting and assist with board reporting for global and local entities.
• Oversee obligation mapping and horizon scanning for financial-crime risks across regional functions.

Experience and expertise

• Requires 7+ years of experience, including 3+ years in financial-crime compliance or AML; global or multi-jurisdictional experience is ideal.
• Requires hands-on experience building or overhauling AML governance frameworks, policies, assurance programmes, and Board or RCC committee structures.
• Requires experience handling SARs/STRs, high-risk customer decisions, and regulatory investigations.
• Requires deep knowledge of global AML/CFT frameworks and FATF standards, including KYC/KYB, EDD, transaction monitoring, and sanctions.
• Requires a 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.

Collaboration and influence

• Must be able to influence without authority, navigate jurisdictional tensions, and standardise without overriding local autonomy.
• Requires a track record of collaborative relationships across cultures and time zones and comfort in a decentralised, matrixed structure.

Work arrangement

• The posting describes the arrangement as remote-first and work from home, with variation possible depending on the role and team.

Why Binance

• The posting highlights challenging projects, autonomy, career growth, continuous learning, and a competitive salary with company benefits.
• It describes a global, user-centric organisation with a flat structure and world-class talent.