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- Tasks: Lead geolocation sanctions compliance tools from ideation to launch and continuous improvement.
- Company: Join Binance, the world's largest cryptocurrency exchange with a global presence.
- Benefits: Enjoy competitive salary, work-from-home options, and opportunities for career growth.
- Why this job: Shape the future of finance while tackling unique projects in an innovative environment.
- Qualifications: Bachelor's degree and 4+ years in product management, preferably in compliance or fintech.
- Other info: Collaborate with world-class talent in a diverse and inclusive workplace.
The predicted salary is between 36000 - 60000 £ per year.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
- Own the product lifecycle for geolocation sanctions compliance tools and systems, from ideation through development, launch, and continuous improvement.
- Collaborate with compliance and legal teams to translate relevant regulations and policies into system requirements, translating business needs into functional and technical specifications for the sanctions screening solution.
- Design and lead the implementation of IP-based controls (e.g., geofencing, access restrictions, monitoring alerts) to detect and prevent interactions with Sanctioned Countries, Embargoed Regions, or Restricted Jurisdictions.
- Partner with engineering and data science teams to implement advanced technologies such as AI/ML for improved detection and false positive reduction.
- Serve as the SME for all matters related to geolocation-based sanctions controls and jurisdictional risk.
- Act as a key contributor during regulatory exams, internal audits, and policy reviews, providing authoritative guidance on geolocation-based sanctions controls.
- Maintain strong knowledge of evolving global sanctions frameworks and proactively assess how geopolitical changes may impact geolocation enforcement strategies.
- Deliver internal training and develop knowledge materials on best practices related to sanctions evasion techniques (e.g., VPNs, proxies), and mitigation strategies.
Requirements
- Bachelor's degree in Business, Law, Finance, Computer Science, or a related field.
- 4+ years of product management experience, preferably in compliance, financial services, or fintech.
- Strong understanding of international sanctions regimes (e.g., OFAC, UN, EU, UK sanctions) and related compliance challenges.
- Experience working with AML, KYC, or sanctions compliance teams is highly desirable.
- Familiarity with compliance technology solutions, including sanctions screening and transaction monitoring systems.
- Technical aptitude with experience collaborating with engineering and data teams.
- Excellent analytical, problem-solving, and communication skills.
- Ability to manage multiple priorities in a fast-paced, dynamic environment.
- Strong stakeholder management and cross-functional collaboration skills.
Good to Have
- Experience in the crypto, fintech, or cross-border payments industry.
- Certifications such as CAMS, CGSS, or Certified Sanctions Specialist (CSS).
- Exposure to blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic).
- Understanding of network security principles as they relate to location detection and fraud prevention.
Why Binance
- Shape the future with the world's leading blockchain ecosystem.
- Collaborate with world-class talent in a user-centric global organization with a flat structure.
- Tackle unique, fast-paced projects with autonomy in an innovative environment.
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
- Competitive salary and company benefits.
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).
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. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Compliance Geofencing Controls SME in London employer: Binance
Contact Detail:
Binance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Geofencing Controls SME in London
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance and fintech space on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Show off your expertise! Prepare to discuss your knowledge of international sanctions regimes and how you've tackled compliance challenges in the past. Be ready to share specific examples during interviews.
✨Tip Number 3
Get familiar with Binance's offerings! Understanding their products and how they relate to geolocation sanctions compliance will help you stand out. Tailor your conversations to show how you can contribute to their mission.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in being part of the Binance team.
We think you need these skills to ace Compliance Geofencing Controls SME in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Geofencing Controls SME role. Highlight your relevant experience in compliance, product management, and any technical skills that align with the job description. We want to see how you fit into our world!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you the perfect fit for this role. Let us know what excites you about working at Binance and how you can contribute to our mission.
Showcase Your Knowledge: Demonstrate your understanding of international sanctions regimes and compliance challenges in your application. We love candidates who are proactive and knowledgeable about the industry, so don’t hold back on sharing your insights!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at Binance
✨Know Your Regulations
Make sure you brush up on international sanctions regimes like OFAC, UN, and EU regulations. Being able to discuss how these impact geolocation compliance tools will show that you’re not just familiar with the theory but can apply it practically.
✨Showcase Your Technical Skills
Since this role involves collaborating with engineering and data science teams, be prepared to talk about your technical aptitude. Highlight any experience you have with compliance technology solutions or AI/ML applications in your previous roles.
✨Prepare for Scenario Questions
Expect questions that ask you to solve hypothetical problems related to sanctions evasion techniques or geofencing controls. Practise articulating your thought process clearly, as this will demonstrate your analytical and problem-solving skills.
✨Demonstrate Stakeholder Management
This position requires strong collaboration across various teams. Be ready to share examples of how you've successfully managed stakeholders in past projects, especially in fast-paced environments. This will highlight your ability to navigate complex organisational dynamics.
