Compliance Specialist, Binance
Third Party Due Diligence
Cryptocurrency exchange platform
Job no longer available
Cryptocurrency exchange platform
1001+ employees
Job no longer available
1001+ employees
Company mission
Binance's mission is to be the infrastructure service provider in crypto.
Role
Who you are
- 3-5 years of experience in compliance within the financial services, FinTech, or cryptocurrency sectors
- Profound knowledge and understanding of AML/CFT, Sanctions, and other relevant regulations, industry best practices, and procedures
- Strong project management abilities to facilitate alignment, prioritization, and timely delivery of end-to-end risk management tasks and controls in accordance with group processes across diverse stakeholder groups
- Self-driven, critical-thinking prowess, with a talent for functioning both independently and within a dispersed team managing varied tasks
- Outstanding interpersonal skills for effective collaboration with colleagues across various regions and business units
- Excellent proficiency in both written and spoken English is a prerequisite
What the job involves
- Conduct due diligence on third-parties, including vendors and partners, to determine the effectiveness of their controls against AML/CFT, Sanctions, information security, privacy, and reputational risks
- Identify any discrepancies and provide recommendations to management and businesses
- Assist in implementing the third-party risk management program, prepare procedural documents and training materials, and communicate relevant information to company stakeholders
- Monitor third parties to ensure compliance, escalating risk issues as necessary
- Ensure accuracy and completeness of third-party information in the due diligence database
- Conduct comprehensive research on regulations, policies, and best practices to enhance the risk management program
- Stay current with regulatory changes to enhance the third-party due diligence program
- Review and provide feedback on compliance-related documents, and manage special projects in a dynamic environment
- Engage cross-functionally with groups such as Information Security, Engineering, Finance, Legal, Product, Compliance, and Risk, establishing a thoughtful strategic and tactical approach to the Third Party Risk Management Program and its related processes
Salary benchmarks
Our take
Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 million orders per second. The platform focuses on security, robustness, and execution speed - attracting enthusiasts and professional traders alike.
The Binance exchange provides access to hundreds of digital currency pairs, while maintaining security, liquidity and high-speed. The platform offers some of the lowest trading costs in the industry at 0.1% or even less through the use of Binance Coin.
The exchange strives to give its users access to some of the latest blockchain/DLT technologies, with new cryptocurrencies being listed all the time. However, the arrest of its Co-Founder in 2024 for money laundering laid bare the lack of regulation across the cryptocurrency market in general. Binance has bounced back from the scandal with $2 billion in growth equity funding in 2025, and continues to acquire companies like Sakura Exchange, BitCoin and GOPAX, making it a leader in the Japanese and South Korean crypto market.
Steph
Company Specialist at Welcome to the Jungle
Insights
35% employee growth in 12 months
Company
Funding (2 rounds)
Mar 2025
$2bn
GROWTH EQUITY VC
Sep 2017
$10m
SERIES A
Total funding: $2.0bn
Company benefits
- Competitive salary
- Option to be paid in crypto
- Health insurance
- Flexible working hours
- Remote work for many roles
- Company sponsored holidays
- Team building activities
- And other various perks and benefits
- Learning and development programs
- Free language classes
- Relocation support
- International transfers mid-career
Company HQ
Ta' Xbiex
Leadership
Yi He
(Co-Founder & CMO)Previously Co-founder of OKCoin and Vice President at yixia.com for 1 year.
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