Senior Regulatory Manager

Binance; United Arab Emirates; Remote; AED 502.000 - 837.000; Vollzeit

Benefits dieser Stelle

Remote‑first

Competitive salary

Career growth

Continuous learning

Zusammenfassung

Binance is seeking an experienced Senior AML Compliance Manager to lead remediation initiatives across the GMLRO office and global compliance teams.

You will implement governance upgrades, oversee SARs/STRs handling, and prepare board reports on financial crime risks, supporting regional entities in a decentralized, matrixed structure. This remote‑first role offers exposure to multi‑jurisdictional compliance challenges and career growth.

Qualifikationen

• 7+ years in financial crime compliance / AML, 3+ years in global or multi-jurisdictional contexts
• Hands-on experience building or overhauling AML governance frameworks and policies
• Experience handling SARs/STRs and regulatory investigations
• Deep knowledge of global AML/CFT frameworks (FATF, KYC/KYB, EDD, sanctions)
• Background in a global crypto exchange, bank, or payments with multi-entity structures

Aufgaben

• Drive the development and implementation of remediation initiatives across Compliance and the GMLRO office
• Engage with global Compliance functions and regional teams on key projects
• Support governance forums and oversight programs across entities
• Prepare program oversight reporting and board reporting materials
• Oversee obligation mapping and horizon scanning for financial crime risks across regions

Kenntnisse

AML governance

Policy development

Stakeholder engagement

Regulatory investigations

Cross‑jurisdictional oversight

Jobbeschreibung

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

What You'll Do:

• 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

What We're Looking For:

• 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

Why Binance

• 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)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.