Transaction Monitoring Risk Manager


  • Full Time
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.
You will serve as a trusted advisor for a crypto payment product and play a pivotal role in developing and implementing risk management strategies using data insight, framework, roadmap and data measurement. 


  • Support the building of a risk program to measure, monitor, and report on compliance risk at both global and local levels. 
  • Design risk assessment methodologies to assess a range of risks, including but not limited to enterprise-wide AML risk, risks associated with specific products, services, coins, and tokens, as well as those inherent to various countries and jurisdictions globally and different customer segments. 
  • Collaborate with global stakeholders to ensure that methodology and execution meet their expectations and needs.
  • Identify product and operational risks, and assist in developing comprehensive risk remediation plans. 
  • Design success metrics to measure the effectiveness of risk control. 
  • Stay updated on industry and regulatory developments, including those relating to fraud, AML, and CFT, and ensure that business stakeholders are updated on new industry trends and regulatory changes.
  • Requirements:

  • Degree in business management, finance, or an economic field.
  • Hands-on experience in assessing payment product risk and formulating solutions. 
  • 5+ years of experience as a compliance professional in a regulated financial services environment.
  • 2+ years of direct experience in Compliance Risk or Risk fields.
  • Ability to work independently in a fast-paced global organization, while maintaining close contact with relevant teams across multiple locations.
  • Excellent problem-solving and communication skills, with the ability to articulate complex concepts into a format digestible by a diverse audience.
  • Proactive, diligent, team player.
  • 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.
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