Senior Regulatory Specialist

As a Senior Regulatory Specialist at Binance, you drive the development and implementation of key remediation initiatives across Compliance and support Binance's Global Money Laundering Reporting Officer (GMLRO) office. You work across global Compliance functions and regional teams to strengthen financial crime controls at the world's largest cryptocurrency exchange by trading volume and registered users.

What you'll do

• Drive the development and implementation of key remediation initiatives across Compliance and support 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 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 (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
• 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 a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume and registered users, trusted by 300+ million people in 100+ countries. The company offers trading, finance, education, research, payments, institutional services, and more, with a mission to increase the freedom of money and financial access for people around the world.