Compliance Systems And Analytics Director


Date listed

2 months ago

Employment Type

Full time



Found on:

Responsive image Remote OK

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Binance is looking for a Compliance Systems and Analytics expert that will make up part of our leadership team, tasked to grow and develop the team to deliver systems and analytics solutions within our Compliance division. Responsibilities

  • Enhance Compliance Systems and Analytics with a goal to optimize screening, models and thresholds.

  • Work with On and Off-Chain SMEs to develop typologies, algorithms and controls to meet regulatory requirements.

  • Ensure all change control processes and documentation meet regulatory standards.

  • Develop and oversee model validation program.

  • Develop MIS to help drive team efficiencies and to inform leadership on compliance performance and effectiveness.

  • Tune all TM rules supported by appropriate documentation.

  • Develop, deploy, modify and/or remove ~4 rules per quarter within defined efficacy rate until all gaps are filled. (with auditable documentation).

  • MIS reporting: develop, maintain, and deliver periodic - MIS reporting covering all defined requirements.

  • Customer Risk Scoring Model optimization and validation

  • Customer screening rule optimization and validation

  • Integration of Travel Rule data into screening and monitoring systems

  • Consult on enhancements to case management and other platforms to increase operational efficiencies


  • 10 or more years of work experience within Compliance and 5 or more years experience in data analytics/science

  • Bachelor’s Degree minimum requirement, advanced degrees in data science or related field, preferred

  • Compliance related certifications (CAMS, CFE, etc) preferred

  • Working knowledge and interest in crypto/digital currencies and technology strategy

  • Knowledge and experience in fundamental core consulting skills such as structured problem solving, communication, self-driven, energized, and detail-oriented

  • Must be able to develop enduring, strategic relationships with internal / external clients and across the organization

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attire Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! 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 confirm that you have read and agree to our Candidate Privacy Notice.

Salary and compensation

No salary data published by company so we estimated salary based on similar jobs related to Web3 and Travel jobs that are similar:

$115,000 — $190,000/year

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