Senior Regulatory Specialist (Crypto)

Location: Singapore or United Arab Emirates; remote-first, work-from-home arrangement may vary depending on the nature of the role and team.

Company

Binance is a global blockchain ecosystem operating a cryptocurrency exchange and digital-asset products across trading, finance, payments, education, research, and institutional services.

What you will do

• Drive remediation initiatives across Compliance and support the Global Money Laundering Reporting Officer’s office.
• Coordinate special projects between global and regional Compliance functions.
• Support Compliance governance forums and oversight programs.
• Prepare program oversight reports and assist with board reporting for global and local entities.
• Oversee obligation mapping and horizon scanning for financial crime risks across regional functions.

Requirements

• 7+ years of experience, including 3+ years in financial crime compliance or AML, ideally in a global or multi-jurisdictional organization.
• Hands-on experience building or overhauling AML governance frameworks, policies, assurance programs, and governance committee structures, including Board and RCC structures.
• 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.
• Working knowledge of AML technology, typologies, and financial crime risk assessments.
• Ability to influence without authority, navigate jurisdictional tensions, and standardize practices without overriding local autonomy.
• Track record of building collaborative relationships across cultures and time zones, with comfort working in a decentralized, matrixed structure.

Culture & Benefits

• Remote-first, work-from-home arrangement, subject to the nature of the role and team.
• Work in a user-centric global organization with a flat structure and decentralized environment.
• Fast-paced, innovative work with autonomy and challenging projects.
• Results-driven workplace with career growth and continuous learning opportunities.
• Competitive salary and company benefits.