Senior Regulatory Reporting Lead, Financial Crime & Compliance

Binance; United Arab Emirates; Remote; AED 250,000 - 420,000; Full time

Benefits offered by this job

Remote-first

Competitive salary & benefits

Job summary

Binance is seeking a Regulatory Specialist to own end-to-end regulatory reporting initiatives across Compliance, Legal, Investigations, and Leadership teams. The role requires coordinating submissions, escalations, and closure of follow-up items with internal and external counsel.

The ideal candidate brings 5+ years in financial crime compliance, with knowledge of AML/BSA, sanctions, and U.S. criminal law guidance, and a proven ability to lead committees and produce clear regulatory material.

Qualifications

• 5+ years in financial crime compliance and experience in a long term regulatory exam or monitorship management (US experience preferable).
• Working knowledge of AML/BSA, sanctions and terrorist financing requirements and of the U.S. federal criminal law framework and Global Financial Crime industry guidance.
• Proven ability to lead committees, present to senior leadership and take detailed, accurate minutes with clear action follow-up.
• Strong working relationship with legal counsel, and experience in delivering high profile reporting.

Responsibilities

• Own end-to-end Regulatory Reporting: identification, escalation, submission and closure.
• Lead the identification of in-scope matters across all sub-compliance teams, ensuring escalation and presentation to working groups and leadership committees.
• Lead, present at and minute meetings and track actions to completion.
• Prepare submissions and materials to regulators in collaboration with counsel; manage regulator requests through to resolution.
• Maintain an auditable tracker of escalations, decisions, actions and deadlines with regular leadership reporting.
• Coordinate with investigators to obtain evidence and keep case records complete.
• Continue to build out reporting processes, templates, escalation criteria and training; use AI tools to improve tracking and analysis.
• Support training, certification and attestation requirements, including annual training.

Skills

Regulatory reporting

AML/BSA knowledge

Financial crime

Leadership

Cross-functional

Regulatory exam experience

Job description

Binance is seeking a Regulatory Specialist to own end-to-end regulatory reporting initiatives across Compliance, Legal, Investigations, and Leadership teams. The role requires coordinating submissions, escalations, and closure of follow-up items with internal and external counsel.

The ideal candidate brings 5+ years in financial crime compliance, with knowledge of AML/BSA, sanctions, and U.S. criminal law guidance, and a proven ability to lead committees and produce clear regulatory material.