Senior Regulatory Manager

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

Location: Singapore; United Arab Emirates

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.