Remote Global Deputy Lead, Compliance Systems & Controls

Binance; Remote; AED 120,000 - 200,000; Full time

Job summary

A leading cryptocurrency exchange is seeking a Global Deputy Lead in Compliance Systems and Controls to spearhead global compliance initiatives. This role involves optimizing compliance systems and applying advanced analytics to align with AML/CFT regulations. Candidates need extensive experience in compliance systems and familiarity with data science methodologies. The position is remote and offers an opportunity to shape compliance across jurisdictions.

Qualifications

• Experience leading compliance systems in a global context.
• Proven ability to apply machine learning in compliance.
• Strong understanding of AML/KYC regulatory frameworks.

Responsibilities

• Lead compliance systems design and implementation.
• Optimize transaction monitoring using machine learning.
• Manage compliance system audits and change control.

Skills

Data science

Machine learning

Compliance systems

Regulatory technology frameworks

AML/CFT regulations

Tools

Python

SQL

AML/KYC platforms

Tableau

Power BI

Jira

Confluence

Job description

A leading cryptocurrency exchange is seeking a Global Deputy Lead in Compliance Systems and Controls to spearhead global compliance initiatives. This role involves optimizing compliance systems and applying advanced analytics to align with AML/CFT regulations. Candidates need extensive experience in compliance systems and familiarity with data science methodologies. The position is remote and offers an opportunity to shape compliance across jurisdictions.