Senior Regulatory Manager, Global MLRO

Binance

📍 United Arab Emirates Remote ⏳ 16h ago
AI assistant

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.

What You’ll Do:

  • Drive the development and implementation of key remediation initiatives across Compliance and supporting 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