Role in brief
Binance is seeking a lead for its Compliance Geofencing team. This role involves managing risks, mentoring analysts, and ensuring compliance with AML processes. Ideal candidates have significant compliance experience and leadership skills.
About the role
In this role, you will lead the Compliance Geofencing team at Binance, focusing on quality assurance and adherence to service level agreements. You will manage team workloads and performance metrics while serving as the primary escalation point for complex geofencing cases.
Your responsibilities will include monitoring AML-related risks, collaborating with cross-functional teams, and guiding team members through training and development. Success in this role is defined by effective risk management and the ability to foster a high-performance culture within your team.
The salary range for this role is between $90,000 and $150,000, reflecting the level of expertise required.
Who this role suits
- Has a strong background in compliance and risk management.
- Possesses leadership experience and enjoys mentoring others.
- Is adaptable and thrives in a fast-paced environment.
- Demonstrates excellent analytical and communication skills.
From the employer
- Lead, mentor, and manage a team of Geofencing Analysts.
- Allocate and oversee team workload, monitor performance metrics.
- Act as the primary escalation point for complex geofencing cases.
- Support the development and maintenance of geofencing controls.
- Monitor and analyze AML-related risks.
- Collaborate with cross-functional teams to mitigate risks.
- Provide guidance and mentorship to team members.
- Participate in internal audits and quality assurance initiatives.
- Maintain clear communication with stakeholders.
- Identify training needs and coordinate training programs.
- Contribute to the development of geofencing policies and procedures.
- Minimum 5 years of experience in compliance or related fields.
- Strong understanding of AML, sanctions, and compliance processes.
- Minimum 1–2 years of team leadership experience.
- Bachelor’s degree in a relevant discipline.
- ACAMS/CAMS/CCAS/ICA certification preferred.
- Fluent in English with excellent analytical and communication skills.
- Demonstrated ability to coach and manage staff.
- Strong time management and organizational skills.
- Adaptable in a fast-moving environment.
- Proactive and eager to learn with a critical mindset.
- Shape the future with the world’s leading blockchain ecosystem.
- Collaborate with world-class talent in a user-centric organization.
- Tackle unique, fast-paced projects with autonomy.
- Thrive in a results-driven workplace with career growth opportunities.
- Competitive salary and company benefits.
- Work-from-home arrangement.
Questions about this role
What is the remote policy?
The position is remote, allowing flexibility in work location.
What level of experience is required?
Candidates should have a minimum of 5 years in compliance or related fields, with at least 1-2 years in a leadership role.
How can I apply for this position?
Interested candidates can apply through the Binance website.