Transaction Monitoring Risk Manager

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced mission-driven organization where opportunities to learn and excel are endless then Binance is the place for you.

You will serve as a trusted advisor for a crypto payment product and play a pivotal role in developing and implementing risk management strategies using data insight framework roadmap and data measurement.

Responsibilities:

• Support the building of a risk program to measure monitor and report on compliance risk at both global and local levels.

• Design risk assessment methodologies to assess a range of risks including but not limited to enterprise-wide AML risk risks associated with specific products services coins and tokens as well as those inherent to various countries and jurisdictions globally and different customer segments.

• Collaborate with global stakeholders to ensure that methodology and execution meet their expectations and needs.

• Identify product and operational risks and assist in developing comprehensive risk remediation plans.

• Design success metrics to measure the effectiveness of risk control.

• Stay updated on industry and regulatory developments including those relating to fraud AML and CFT and ensure that business stakeholders are updated on new industry trends and regulatory changes.

Requirements:

• Degree in business management finance or an economic field.

• Hands-on experience in assessing payment product risk and formulating solutions.

• 5+ years of experience as a compliance professional in a regulated financial services environment.

• 2+ years of direct experience in Compliance Risk or Risk fields.

• Ability to work independently in a fast-paced global organization while maintaining close contact with relevant teams across multiple locations.

• Excellent problem-solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience.

• Proactive diligent team player.

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced challenging and unique projects

• Work in a truly global organization with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours remote-first and casual work attire

Learn more about how Binancians embody the organization’s core values creating a unified culture that enables collaboration excellence and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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