Compliance Geofencing Team Lead at Binance

Compliance Geofencing Team Lead at Binance

Binance stands as a premier global blockchain ecosystem, recognized as the world's largest cryptocurrency exchange by trading volume and user base. Over 300 million individuals in more than 100 countries trust Binance for its industry-leading security, transparent user funds, high-speed trading engine, deep liquidity, and a comprehensive suite of digital asset products. Our offerings span trading, finance, education, research, payments, institutional services, Web3 features, and more. We are dedicated to harnessing digital assets and blockchain technology to construct an inclusive financial ecosystem, promoting financial freedom and improved access for people globally.

Job Responsibilities:

• Lead, mentor, and manage a team of Geofencing Analysts, ensuring consistent quality and adherence to Service Level Agreements (SLAs) across the team.
• Allocate and oversee team workload, monitor performance metrics, and drive continuous improvement in geofencing processes.
• Act as the primary escalation point for complex geofencing cases, key risks, and issues, ensuring timely resolution and clear communication to senior management.
• Support the development, enhancement, and maintenance of geofencing controls by reviewing, investigating alerts, and refining workflows.
• Monitor and analyze AML-related risks associated with geofencing, staying updated on regulatory changes and industry best practices.
• Collaborate with cross-functional teams to identify and mitigate risks related to high-risk customers, jurisdictions, and business partners.
• Provide guidance and mentorship to team members, fostering a collaborative and high-performance culture.
• Participate in internal audits, quality assurance, and continuous improvement initiatives related to screening and geofencing processes.
• Maintain clear communication with internal stakeholders and support relationship management with external partners as needed.
• Identify training needs and coordinate internal and external training programs related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and other relevant subjects for the team.
• Contribute to the development and refinement of geofencing policies, procedures, workflows, and training.
• Handle general administration and ancillary activities related to the above functions in accordance with business requirements.

Requirements:

• Minimum 5 years of experience in compliance, financial crime compliance, or related fields, with hands-on experience in sanctions preferred.
• Strong understanding of AML, sanctions, and compliance processes and technologies.
• Minimum 1-2 years of team leadership or supervisory experience.
• Bachelor’s degree in a relevant discipline.
• ACAMS/CAMS/CCAS/ICA certification or equivalent is highly preferred.
• Fluent in English, both written and spoken.
• Excellent analytical, communication, and problem-solving skills.
• Demonstrated ability to coach, develop, and manage analyst-level staff.
• Strong time management, organizational, and stakeholder relationship skills.
• Adaptable in an evolving, fast-moving environment and experience working collaboratively across functions and geographies.
• Proactive, pragmatic, and eager to learn with a critical and innovative mindset.
• Strong stakeholder management and interpersonal skills.
• Commitment to upholding Binance’s values and compliance standards.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Benefit from a competitive salary and comprehensive company benefits.
• Enjoy work-from-home arrangements (which may vary depending on the specific business team's work nature).

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