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About this role
Join Binance as a Compliance Geofencing Team Lead to manage a team of analysts, ensuring quality and compliance in geofencing processes while mitigating risks and enhancing controls.
Description
Join Binance as a Compliance Geofencing Team Lead to manage a team of analysts, ensuring quality and compliance in geofencing processes while mitigating risks and enhancing controls.
Responsibilities
Job Responsibilities
- Lead, mentor, and manage a team of Geofencing Analysts, ensuring consistent quality and adherence to SLAs across the team.
- Allocate and oversee team workload, monitor performance metrics, and drive continuous improvement in geofencing processes.
- Act as the primary escalation point for complex geofencing cases, key risks, and issues, ensuring timely resolution and communication to senior management.
- Support the development, enhancement, and maintenance of geofencing controls by reviewing, investigating alerts, and refining workflows.
- Monitor and analyze AML-related risks associated with geofencing, staying updated on regulatory changes and industry best practices.
- Collaborate with cross-functional teams to identify and mitigate risks related to high-risk customers, jurisdictions, and business partners.
- Provide guidance and mentorship to team members, fostering a collaborative and high-performance culture.
- Participate in internal audits, quality assurance, and continuous improvement initiatives related to screening and geofencing processes.
- Maintain clear communication with internal stakeholders and support relationship management with external partners as needed.
- Identify training needs and coordinate internal and external training programs related to AML/CFT and other relevant subjects for the team.
- Contribute to the development and refinement of geofencing policies, procedures, workflows and training.
- Handle general administration and ancillary activities related to the above functions in accordance with business requirements.
Requirements
Requirements
- Minimum 5 years of experience in compliance, financial crime compliance, or related fields, with hands-on experience in sanctions preferred.
- Strong understanding of AML, sanctions, and compliance processes and technologies.
- 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.
- Fluent in English; Excellent analytical, communication, and problem-solving skills.
- Demonstrated ability to coach, develop, and manage analyst-level staff.
- Strong time management, organizational, and stakeholder relationship skills.
- Adaptable in an evolving, fast-moving environment and experience working collaboratively across functions and geographies.
- Proactive, pragmatic, and eager to learn with a critical and innovative mindset.
- Strong stakeholder management and interpersonal skills.
- Commitment to upholding Binance’s values and compliance standards.
Job Details
Market range (est.)$135k–$270k
LocationRemote
AI Score★★★★★☆☆☆☆☆ 5/10
PostedApr 22, 2026 (120d ago)
Tags & Skills
cryptofintechweb3nftdefiCompliance Managerremote