Web3 Anti Money Laundering Jobs in Toronto, Canada

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.As a Business Compliance Specialist for Asset Governance at Binance, you will play a critical role in ensuring robust financial crime risk management and regulatory compliance throughout the lifecycle of token listing and delisting processes. You will work closely with cross-functional teams including product, legal, compliance, and risk to uphold Binance’s commitment to regulatory standards and industry best practices in the fast-evolving crypto ecosystem.

Responsibilities

• Lead end-to-end compliance oversight for assets listed on the Binance platform, ensuring all tokens meet Binance’s internal policies and external regulatory requirements.  
• Develop, maintain, and update asset governance policies and procedures aligned with global regulatory frameworks and Binance’s risk appetite. Ensure policies are effectively communicated and embedded across relevant teams.  
• Work closely with product teams, legal, global compliance, risk, and regional MLROs to ensure compliance controls are integrated into token lifecycle management and product features. Facilitate timely and compliant product launches and updates.  
• Monitor global regulatory developments impacting asset governance and crypto asset compliance. Provide training and guidance to business units to ensure awareness and adherence to evolving requirements.  
• Monitor anonymity enhanced coins listed on the Binance platform, keep accurate records as to their usage, identify AML risks relating to their usage and provide mitigation advice to compliance leadership.
• Periodically review internal definitions for anonymity enhanced coins and update in line with global regulatory requirements and expectations. 
• Ensure assets listed on the platform have sufficient transaction monitoring and coordinate with relevant teams to ensure monitoring coverage is implemented where monitoring is found to be insufficient. 
• Support investigations related to suspicious activities involving tokens and coordinate with internal and external stakeholders, including regulators and law enforcement, as necessary.  
• Build and maintain strong relationships with internal teams and external partners to promote a culture of compliance and facilitate efficient resolution of compliance issues. 
• Assist in enhancing compliance frameworks, tools, and automation to improve efficiency and effectiveness of token governance processes. 

Requirements

• Minimum 5+ years of experience in financial services compliance, preferably within crypto, fintech, broker-dealer, or asset management environments.
• Strong understanding of financial crime risk management, including AML, sanctions, fraud, and market abuse controls.
• Deep knowledge of tokenomics, crypto asset types, and blockchain technology. 
• Experience with token listing and delisting processes, or similar product governance functions, is highly desirable. 
• Up-to-date knowledge of global regulatory developments affecting crypto assets and digital tokens. 
• Excellent analytical skills with the ability to assess complex risks and develop practical compliance solutions. 
• Strong communication and stakeholder management skills, capable of working effectively across diverse teams and regions. 

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.