Senior Regulatory Manager, Global MLRO

As a Senior Regulatory Manager supporting Binance's Global Money Laundering Reporting Officer (GMLRO) office, you drive compliance remediation initiatives across a global blockchain ecosystem serving 300+ million users in 100+ countries. You work at the intersection of global Compliance functions and regional teams, shaping financial crime governance and risk oversight across Binance's multi-jurisdictional operations.

What you'll do

• Drive the development and implementation of key remediation initiatives across Compliance and the 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 you bring

• 7+ years of experience, including 3+ years in financial crime compliance and 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 such as Board and 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
• Ability to influence without authority, navigate jurisdictional tensions, and standardise without overriding local autonomy
• A track record of building collaborative relationships across cultures and time zones, and comfort in a decentralised, matrixed structure

What we offer

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
• Opportunities for career growth and continuous learning

About Binance

Binance is the world's largest cryptocurrency exchange by trading volume and registered users, serving 300+ million people across 100+ countries. The company operates a global blockchain ecosystem offering trading, finance, education, research, payments, institutional services, and more, with a mission to increase the freedom of money and financial access worldwide.