Global AML & Regulatory Remediation Lead - Remote-First

Binance; United States; Remote; USD 140,000 - 210,000; Full time

Job summary

Binance, a leading global blockchain ecosystem, is seeking an experienced Compliance professional to drive remediation initiatives across the Compliance function and support the GMLRO office. You will collaborate with regional teams on high-stakes projects and ensure alignment with global standards.

You will prepare program oversight reports and assist in board reporting for both global and local entities, leveraging your 7+ years in financial crime and AML to inform risk-based decisions and

Qualifications

• 7+ years of experience in financial crime compliance / AML, including global exposure.
• Deep knowledge of global AML/CFT frameworks and FATF standards, including KYC/KYB, EDD, and transaction monitoring.
• Experience handling SARs/STRs and regulatory investigations.

Responsibilities

• Drive development and implementation of remediation initiatives across Compliance and support the GMLRO office.
• Engage in special projects, acting as liaison between global Compliance functions and regional teams.
• Prepare program oversight reporting and assist in board reporting for global and local entities.

Skills

Financial crime compliance

AML / KYC / FATF

SARs/STRs handling

Regulatory investigations

Global experience

Job description

Binance, a leading global blockchain ecosystem, is seeking an experienced Compliance professional to drive remediation initiatives across the Compliance function and support the GMLRO office. You will collaborate with regional teams on high-stakes projects and ensure alignment with global standards.

You will prepare program oversight reports and assist in board reporting for both global and local entities, leveraging your 7+ years in financial crime and AML to inform risk-based decisions and