Compliance Geofencing Team Lead

Join Binance as a Compliance Geofencing Team Lead to manage a team of analysts, ensuring quality and compliance in geofencing processes while mitigating risks and enhancing controls.

### Job Responsibilities - Lead, mentor, and manage a team of Geofencing Analysts, ensuring consistent quality and adherence to SLAs across the team. - Allocate and oversee team workload, monitor performance metrics, and drive continuous improvement in geofencing processes. - Act as the primary escalation point for complex geofencing cases, key risks, and issues, ensuring timely resolution and communication to senior management. - Support the development, enhancement, and maintenance of geofencing controls by reviewing, investigating alerts, and refining workflows. - Monitor and analyze AML-related risks associated with geofencing, staying updated on regulatory changes and industry best practices. - Collaborate with cross-functional teams to identify and mitigate risks related to high-risk customers, jurisdictions, and business partners. - Provide guidance and mentorship to team members, fostering a collaborative and high-performance culture. - Participate in internal audits, quality assurance, and continuous improvement initiatives related to screening and geofencing processes. - Maintain clear communication with internal stakeholders and support relationship management with external partners as needed. - Identify training needs and coordinate internal and external training programs related to AML/CFT and other relevant subjects for the team. - Contribute to the development and refinement of geofencing policies, procedures, workflows and training. - Handle general administration and ancillary activities related to the above functions in accordance with business requirements.

### Requirements - Minimum 5 years of experience in compliance, financial crime compliance, or related fields, with hands-on experience in sanctions preferred. - Strong understanding of AML, sanctions, and compliance processes and technologies. - Minimum 1–2 years of team leadership or supervisory experience. - Bachelor’s degree in a relevant discipline. - ACAMS/CAMS/CCAS/ICA certification or equivalent highly preferred. - Fluent in English; Excellent analytical, communication, and problem-solving skills. - Demonstrated ability to coach, develop, and manage analyst-level staff. - Strong time management, organizational, and stakeholder relationship skills. - Adaptable in an evolving, fast-moving environment and experience working collaboratively across functions and geographies. - Proactive, pragmatic, and eager to learn with a critical and innovative mindset. - Strong stakeholder management and interpersonal skills. - Commitment to upholding Binance’s values and compliance standards.

Binance Holdings Ltd., branded Binance, is the world's largest cryptocurrency exchange by daily trading volume, offering trading for over 350 cryptocurrencies, Binance Smart Chain for DApps and smart contracts, and additional services like DeFi, NFTs, and a blockchain ecosystem. It serves over 235 million users globally across more than 130 countries with a mission to provide infrastructure for the blockchain ecosystem and increase financial inclusion.