Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsibilties:Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirementsManage committee meeting agendas, notes, submissions and action plansThis team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management (including c-suite) across financial crime compliance at various levels of detailAssist with policy and procedure development and maintenanceParticipate in special projects assigned by the CCO officeCritically evaluate processes and controls to identify, document and assess compliance risks associated with Binance's activities, and assess compliance with relevant regulations and provide advice and challenge as appropriateFCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems Requirements:5+ years of relevant progressive experience in compliance / financial crime complianceExperience or knowledge of the digital currency industryLegal accreditation or related legal experience is an assetACAMS or ACFCS certification is an assetMust have strong writing skills and experience working with policies, governance oversight and assessment of financial crime legislation in a compliance settingProven track record for meeting timelines and delivery quality resultsExperience in traditional financial institutions in banking business, processes, procedures and systems and controlsHigh energy and motivated with an ability to multitaskFluent in English, written and oral, other languages are an assetStrong analytical skills, able to simplify complex subjects and demonstrate sound judgmentGood communicator, experience with stakeholder managementThis is a remote role that requires a confident self-starter, who is results driven and able to work independently Working at Binance• Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth.Apply today to be a part of the Web3 revolution!Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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