Global AML & Regulatory Governance Lead

Binance; United States; Remote; USD 180,000 - 300,000; Full time

Benefits offered by this job

Remote-first

Work-from-home

Career growth

Competitive salary

Job summary

Binance is seeking a senior professional to lead remediation initiatives across its Compliance and GMLRO office. You will coordinate between global and regional teams, supporting governance forums and reporting to boards, while monitoring Financial Crime risks across multiple entities.

The role requires deep AML/CFT knowledge, experience with SARs/STRs, and the ability to influence across jurisdictions in a decentralized structure. Remote-friendly but often global collaboration is expected.

Qualifications

• 7+ years of experience in compliance, with 3+ years in financial crime/AML.
• Experience building or overhauling AML governance frameworks and policies.
• Proven experience with SARs/STRs and regulatory investigations.
• Deep knowledge of global AML/CFT frameworks and FATF standards.

Responsibilities

• Drive development and implementation of remediation initiatives across Compliance and GMLRO office.
• Engage as liaison between global Compliance functions and regional teams.
• Support governance forums and oversight programs.
• Prepare program oversight reporting and assist board reporting.
• Oversee obligation mapping and horizon scanning for Financial Crime risks.

Skills

AML governance frameworks

FATF standards knowledge

KYC/KYB, EDD, transaction monitoring

SARs/STRs handling

Regulatory investigations

Multi-entity / global crypto / banking

Influence without authority

Cross-cultural collaboration

Education

(not stated)

Tools

AML technology

Job description

Binance is seeking a senior professional to lead remediation initiatives across its Compliance and GMLRO office. You will coordinate between global and regional teams, supporting governance forums and reporting to boards, while monitoring Financial Crime risks across multiple entities.

The role requires deep AML/CFT knowledge, experience with SARs/STRs, and the ability to influence across jurisdictions in a decentralized structure. Remote-friendly but often global collaboration is expected.