Compliance Specialist - Monitor Liaison Office

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Key Responsibilities:

  • Proactively manage and respond to regulatory requests with a primary focus on US regulatory bodies such as FinCEN, SEC, CFTC, OFAC, DoJ, etc.
  • Coordinate and support all aspects of the compliance audit process from start to finish.
  • Leverage compliance expertise to provide consultative support to business units as needed.
  • Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements.
  • Assist with the implementation and roll-out of any necessary compliance programs across the organization.
  • Manage cross functional projects responsive to regulator or monitor requirements.
  • Other duties as assigned.

    • Requirements:

  • A minimum of 5-10 years experience in compliance.
  • Exceptional knowledge of US Compliance and Regulatory landscape is required.
  • Prior experience working with a monitorship or US regulatory bodies is highly preferred.
  • A legal background or prior regulator experience is a major plus, but not required.
  • Excellent written and verbal communication skills.
  • Ability to operate independently and make critical decisions.
  • Strong problem-solving and multi-tasking skills.
    • Working at Binance
    • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
    • Tackle fast-paced, challenging and unique projects
    • Work in a truly global organization, with international teams and a flat organizational structure
    • Competitive salary and benefits
    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution!

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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