Compliance Systems Control Specialist

Join Binances Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 510 years of experience in both compliance and system development with the ability to drive product vision and manage a team.

The team supports transversally all compliance teams across KYC EDD Name Screening Transactions Monitoring and Screening Geofencing Onchain analytics monitoring Market Surveillance Investigations Law Enforcement and SAR teams.

• Develop enhance and maintain compliance systems by: reviewing historical investigation data conducting testing assurance training and policy development
• Monitoring and investigations
• Research and identify compliancerelated risks in the cryptocurrency business
• Track policy trends and guidelines from international bodies and governments
• Ev...