Job Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

About the Role:

This role leads a critical regulatory reporting initiative as required under the US Monitorship. The Regulatory Specialist owns the process from identification of relevant financial crime typologies through escalation, committee review, submission and follow-up, works across Compliance, Legal, Investigations and the Leadership Team, and tracks every item to