Compliance Geofencing Team Lead

4 hours, 21 minutes ago
Full-time
Lead
Operations
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Lead, mentor, and manage a team of Geofencing Analysts while maintaining quality and SLA adherence.
  • Allocate team workload, monitor performance metrics, and drive continuous process improvement.
  • Serve as the primary escalation point for complex geofencing cases, risks, and issues, and communicate resolutions to senior management.
  • Support the development, enhancement, review, and maintenance of geofencing controls, alerts, and workflows.
  • Monitor and analyze AML-related risks tied to geofencing and stay current on regulatory changes and industry best practices.
  • Collaborate with cross-functional teams to identify and mitigate risks involving high-risk customers, jurisdictions, and business partners.
  • Provide guidance and mentorship to team members and help build a collaborative, high-performance culture.
  • Participate in internal audits, quality assurance, and continuous improvement initiatives for screening and geofencing processes.
  • Maintain communication with internal stakeholders and support relationship management with external partners when needed.
  • Identify training needs and coordinate internal and external AML/CFT-related training programs for the team.

Requirements

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

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on the needs of the business team.
  • Opportunity to work with world-class talent in a flat, global organization.
  • Autonomy to tackle unique, fast-paced projects in an innovative environment.
  • Career growth opportunities and continuous learning.
  • Equal opportunity employer with a commitment to workforce diversity.

Interested in this position?

Apply directly on the company website

Apply Now

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