Post a Job
All remote jobs
Binance

Senior Regulatory Manager

Review the role, location requirements, compensation details, and application process before deciding whether this opportunity fits your next career move.

Apply for this job View company
Remote from
UAE, Singapore
Salary
Undisclosed
Department
Legal & Compliance
Employment
Full Time
Experience
Senior
Published
Apply before
3 Dec 2026
Listing views
33
Application actions
3
Application toolkit

Make your next move.

Prepare your resume, explore your fit, and draft a cover letter for this opportunity.

AI Summary

The role, at a glance.

Binance is seeking a senior compliance leader to drive financial-crime remediation and governance initiatives supporting the Global Money Laundering Reporting Officer function. The role coordinates global and regional compliance teams, develops oversight and board reporting, and manages obligation mapping and regulatory horizon scanning. Candidates need extensive multi-jurisdictional AML/CFT experience, including AML governance, SAR/STR handling, regulatory investigations, sanctions, KYC/KYB, EDD, and transaction monitoring. This is a strategic, matrixed role in a fast-moving crypto environment requiring strong influence, judgment, and cross-cultural collaboration.

Role DNA

A quick view of the complexity, pace, ownership and collaboration implied by the job description.

Job Complexity

5/5
EasyHard

Pace & Pressure

5/5
RelaxedFast-paced

Autonomy Level

5/5
GuidedFull ownership

Communication Load

5/5
IndependentCollaborative
AI insightThe position requires senior-level judgment across complex global AML/CFT obligations, regulatory investigations, and decentralized governance structures. Success depends on influencing stakeholders across jurisdictions while delivering remediation and board-level oversight in a high-change crypto environment.

Salary analysis

Estimated compensation compared with the broader US market for similar roles.

Estimated job median (per year)Market rate
$185,000
US market range (per year)$150k–$230k
AI insightThe yearly pay period is inferred from the job context; it was not explicitly stated by the employer. No employer salary range is disclosed. The yearly figures are AI estimates in USD for a senior global financial-crime compliance manager, based on the role scope and experience requirements.

Core skills

Skills and capabilities most closely associated with this opportunity.

AML/CFT complianceFinancial crime risk managementAML governance frameworksRegulatory remediationSAR/STR investigationsKYC/KYBEnhanced due diligenceTransaction monitoringSanctions complianceFATF standardsRegulatory horizon scanningBoard reportingCompliance assuranceStakeholder managementCrypto compliance
Sample interview questions
Describe a time you redesigned an AML governance framework across multiple jurisdictions.

I began with an obligation and control-gap assessment, defined global minimum standards, and documented where local requirements needed stricter controls. I then established clear ownership, governance forums, escalation routes, and testing metrics, while working with regional teams to ensure the model was practical and locally compliant.

How would you prioritize remediation findings arising from a regulatory review?

I would assess each finding by regulatory severity, customer and financial-crime exposure, control failure scope, and implementation dependency. I would assign accountable owners and target dates, build a risk-based remediation plan, report progress through governance forums, and escalate overdue or high-risk issues promptly.

How do you balance global standardization with local compliance autonomy?

I set non-negotiable global control baselines informed by applicable AML/CFT standards, then allow local teams to add requirements needed for their jurisdiction. Regular working groups, documented exceptions, and transparent risk acceptance processes help ensure consistency without disregarding local regulatory realities.

What information should effective board-level financial-crime reporting include?

It should summarize material financial-crime risks, regulatory developments, significant investigations, SAR/STR trends, key control metrics, audit or assurance findings, remediation status, and decisions requiring board oversight. The reporting should be concise, evidence-based, and clear about residual risk and accountable actions.

How would you assess the effectiveness of transaction-monitoring controls?

I would evaluate scenario coverage against the business risk assessment and known typologies, then review alert quality, investigation timeliness, escalation outcomes, and SAR/STR conversion patterns. I would also conduct periodic tuning reviews, independent testing, and root-cause analysis of material misses or false-positive volumes.

This analysis is generated from the job description. Salary estimates, role characteristics and sample answers are guidance, not employer-provided facts.
Opportunity details

About this role.

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 governance forums and oversight programs
  • Prepare program oversight reporting and assist in development of board reporting for global and local entities
  • Oversee obligation mapping and horizon scanning for Financial Crime risks within Binance’s various regional functions

What We’re Looking For:

  • 7+ years of experience, including 3+ years in financial crime compliance / AML, ideally at a global or multi-jurisdictional organisation
  • Hands-on experience building or overhauling AML governance frameworks, policies, assurance programmes, and governance committee structures (Board, RCC)
  • Experience handling SARs/STRs, high-risk customer decisions, and regulatory investigations
  • Deep knowledge of global AML/CFT frameworks and FATF standards, including KYC/KYB, EDD, transaction monitoring, and sanctions
  • Background at a global crypto exchange, bank, or payments company with complex multi-entity structures, plus working knowledge of AML technology, typologies, and financial crime risk assessments
  • Able to influence without authority, navigate jurisdictional tensions, and standardise without overriding local autonomy
  • Track record of building collaborative relationships across cultures and time zones, and comfortable in a decentralised, matrixed structure

Why Binance

  • Shape the future of finance
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

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

By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Apply now >

This job listing has been manually reviewed by the Jobicy Trust & Safety Team for compliance with our posting guidelines, including verification of the company's legitimacy, accuracy of job details, clarity of remote work policy, and absence of misleading or fraudulent content.

Next step

Apply now.

Follow the employer’s application method and review Jobicy’s safety guidance before sharing personal information.

Did you apply?Let us know, and we’ll help you track your application.

Continue on the employer website

Protect your personal information and never pay to secure an interview or job offer. .

Log in to save
One quick step before you apply

Sign in to continue.

Sign in or create a free account to continue to the employer's application.
Add alert
Job Search Safety Tips
Here are some tips to help you search and apply for jobs safely:
Watch out for suspicious jobs Don't apply for jobs that offer high pay for little work or offer to hire you without an interview. Read more ›
Check the employer's profile Make sure you're applying for a trustworthy job by visiting the employer's profile and learning more about them. Read more ›
Protect your information Don't share personal details like your bank account or government-issued ID on suspicious websites or messengers. Read more ›
Report jobs that feel unsafe If you see a job that seems misleading, inappropriate or discriminatory, report it for going against our policies and we'll review it.
Share this job
Jobs Talent AI Tools Salaries
Menu