Compliance Product Manager, Binance

• Bachelor’s degree in Business, Law, Finance, Computer Science, or a related field
• 4+ years of product management experience, preferably in compliance, financial services, or fintech
• Strong understanding of international sanctions regimes (e.g., OFAC, UN, EU, UK sanctions) and related compliance challenges
• Experience working with AML, KYC, or sanctions compliance teams is highly desirable
• Familiarity with compliance technology solutions, including sanctions screening and transaction monitoring systems
• Technical aptitude with experience collaborating with engineering and data teams
• Excellent analytical, problem-solving, and communication skills
• Ability to manage multiple priorities in a fast-paced, dynamic environment
• Strong stakeholder management and cross-functional collaboration skills

Desirable

• We are seeking a highly experienced Compliance Product Manager specializing in sanctions to serve as a Subject Matter Expert (SME) in the use of IP geolocation and behavioral analytics for sanctions compliance
• This individual will play a critical role in designing, implementing, and optimizing controls that detect and prevent customer exposure to sanctioned or high-risk jurisdictions, ensuring regulatory alignment and operational resilience across global operations
• You will work cross-functionally with compliance, engineering, and data science teams to operationalize location-based controls and provide strategic insight into emerging jurisdictional risks, particularly within complex digital environments such as crypto, cross-border payments, or decentralized platforms
• Own the product lifecycle for geolocation sanctions compliance tools and systems, from ideation through development, launch, and continuous improvement
• Collaborate with compliance and legal teams to translate relevant regulations and policies into system requirements, translating business needs into functional and technical specifications for the sanctions screening solution
• Design and lead the implementation of IP-based controls (e.g., geofencing, access restrictions, monitoring alerts) to detect and prevent interactions with Sanctioned Countries, Embargoed Regions, or Restricted Jurisdictions
• Partner with engineering and data science teams to implement advanced technologies such as AI/ML for improved detection and false positive reduction
• Serve as the SME for all matters related to geolocation-based sanctions controls and jurisdictional risk
• Act as a key contributor during regulatory exams, internal audits, and policy reviews, providing authoritative guidance on geolocation-based sanctions controls
• Maintain strong knowledge of evolving global sanctions frameworks and proactively assess how geopolitical changes may impact geolocation enforcement strategies
• Deliver internal training and develop knowledge materials on best practices related to sanctions evasion techniques (e.g., VPNs, proxies), and mitigation strategies