Web3 Aml Manager Jobs
















Job Title | Company Name | Salary | Location | Tags | Posted | |
---|---|---|---|---|---|---|
Binance | 100k-200k/year | 📍 Global | Web3ResearchTradingExchange | 3w | ||
Past and filled jobs: | ||||||
CoinJar | GBP 50k-70k/year | RemoteWeb3Full TimeNon Tech | ||||
Binance | 80k-150k/year | 📍 Global | Web3ResearchTradingNon Tech | |||
Binance | 📍 Colombia, Bogota, Latin America | Web3ResearchTradingAnalyst | ||||
Binance | 📍 Asia | Web3ResearchTradingAnalyst | ||||
CoinJar | 60k/year | RemoteWeb3Full TimeKYC |

Apr 15, 2025

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 250 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.Binance is seeking a Compliance Systems, Controls, and Data Science/Technology leader to serve as the deputy manager to the Head of Compliance Systems and Controls. This role involves growing and developing the team to deliver systems, controls, and technology solutions within our Compliance division.
Responsibilities:
- Solid knowledge in Compliance Control with the expertise to develop compliance systems for an effective Compliance Program.
- Transversal knowledge in compliance control, including name screening, crypto transaction screening, post-transaction monitoring, market surveillance, KYC/KYB, Enhanced Due Diligence, and investigations across Sanctions, ABC, CTF, and AML domains.
- Ability to apply the latest data science and analytics frameworks and technologies (including but not limited to LLM, Machine Learning models) to enhance compliance processes and system efficiency.
- Capability to optimize compliance models and thresholds, including monitoring, tuning, and setting up new typologies to meet regulatory requirements.
- Ensure all change control processes and documentation comply with regulatory standards.
- Develop and oversee a model validation program.
- Develop MIS to drive team efficiencies and inform leadership on compliance performance and effectiveness.
- Develop, deploy, modify, and/or remove rules quarterly within a defined efficacy rate until all gaps are filled, with auditable documentation.
- MIS reporting: develop, maintain, and deliver periodic MIS reports covering all defined requirements.
- Optimize and validate Customer Risk Scoring Models.
- Optimize and validate customer screening rules.
- Integrate Travel Rule data into screening and monitoring systems.
- Consult on enhancements to case management and other platforms to increase operational efficiencies.
- Review compliance systems requirements and documentation from regulatory needs, process design, to technical solution standpoints to ensure optimized and quality-proof compliance business requirements are submitted to Compliance senior management and the Product team for approval.
- Coach team leads on organization, leadership, project management skills, and address any compliance knowledge gaps.
Requirements:
- 10+ years of work experience in Compliance, with 5+ years in Compliance Systems development/improvement and data analytics.
- Hands-on management style to lead teams from strategy, ideation, and design to implementation stages. Ability to validate model effectiveness and testing approaches.
- Ability to communicate complex optimization plans and initiate projects from inception to completion.
- Minimum of 6 years of management experience overseeing managers/team leaders.
- Solid knowledge in Compliance Control and expertise in developing compliance systems to achieve an effective Compliance Program.
- Bachelor's Degree required; advanced degrees in computer science, data science, or related fields preferred.
- Compliance-related certifications (e.g., CAMS, CFE) preferred.
- PMP, Six Sigma, or Agile project management certifications 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-motivation, energy, and attention to detail.
Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Research Crypto Jobs, Trading Crypto Jobs, Exchange Web3 Jobs, KYC Crypto Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Security Web3 Jobs, Aml Crypto Jobs, Manager Web3 Jobs, Machine Learning Web3 Jobs, Data Web3 Jobs, Finance Web3 Jobs, AI Web3 Jobs, Full Time Web3 Jobs.


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I'd recommend using CryptoJobsList if you're looking to hire someone in crypto, they cater to a number of different skill sets including marketing and community sales and business development traders and of course, developers and engineers. We hired our CMO here!


Head of People OperationsStatus
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Head of GTMMimic Protocol
Crypto Jobs List made the hiring process much easier and delivered a lot of quality candidates to choose from. We ended up hiring one of them, so definitely a good result!


Chief of Staff & SVP SalesTheStreet / Roundtable
CryptoJobsList has been great! About to hire 1 new rep and considering countless others as well.


Co-Founder and COOMultiverse
The application quantity is much more than anticipated! We also found several attractive candidates. The salary, location, and skill set range is very broad, making finding the right person for the job pretty easy. It’s not the first time we post an open position here, and that won’t be the last.


Co-Founder and COOStickies
We hired our Head of Social through CryptoJobsList and received an impressive talent pool of over 80 passionate individuals interested in working in the crypto space. After interviewing 10 candidates, we found the perfect fit for our team. The platform was easy to use, and the team was incredibly responsive and helpful throughout the hiring process. As a consumer web3 startup, we highly recommend CryptoJobsList for any company looking to hire top talent in the crypto industry.


Co-Founder, Head of Product & OpsID8R
We've had a first round of interviews with 5+ applicants from CryptoJobsList and, like last time, it has been our best source of leads. We are still in the process of doing a second round of interviews and anticipate closing the role in the next week or two.


HR DirectorP2P.org
At P2P.org, we recognize the importance of connecting talented individuals with exciting opportunities in the dynamic and ever-evolving world of cryptocurrency and blockchain. As a company at the forefront of the blockchain and crypto revolution, we know the importance of connecting with top talent in the industry. That's why we consider CryptoJobsList to be an invaluable resource for finding and attracting the best and brightest minds in this field. It has proven to be a valuable and effective tool in our hiring efforts and we are grateful for the opportunities it has presented us.


Co-Founder & CEOWalletChat
We have already made several hires via CryptoJobsList. So far, we are happy with each one of them. CJL offers an easy to use platform and the candidates we receive are generally well versed with and a good fit for the web3 space — which is a challenge when hiring via traditional platforms. On top of this, the team has been super responsive whenever we've tried reaching out and we feel like we are talking to a friend. Excited to keep seeing CJL grow together with us, as we deliver the future of wallet-to-wallet messaging!


Founder & COOAavegotchi | Pixelcraft Studios
We've got a really strong looking shortlist and will be having calls all through this week with those. I'm quite pleased with the results!


Chief of StaffUMA Project
We recently switched to using CryptoJobsList as our primary crypto job board provider, and I have been pretty impressed thus far with the talent coming through. The latest feature of having a dashboard is a game changer, so thank you!


Co-founderFloating Point Group
Kevin here, founder of Floating Point Group. I just wanted to say that you guys are killing it. Some of our best applicants are coming from your site. Very happy with what we’re seeing so far!


Co-founder & HostEpicenter Podcast
I'd recommend using CryptoJobsList if you're looking to hire someone in crypto, they cater to a number of different skill sets including marketing and community sales and business development traders and of course, developers and engineers. We hired our CMO here!


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What made CJL stand out from other options? The availability oftalent that was really passionate about working in the crypto space. We received 150+ applications, interviewed 10 and hired the one from CryptoJobsList.


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Project LeadTHORChain
We received over a dozen high-quality job applications in less than a week to this post. It has been very effective and would highly recommend. Service is excellent, UX simple. Thanks CryptoJobsList!


General ManagerMeld Gold
Great experience. We have had excellent candidates via Raman and the CryptoJobsList platform. Will definitely use again as we build out other components of the team!


Communications LeadKleros
CryptoJobsList drives more qualified leads than AngelList!


Cofounder & COOFleek
We've gotten great leads for developers from CryptoJobsList. I'm definitely a continuous user going forward!


Founder & CEODataStreamX
The quality of the candidates are by far more relevant and experienced than on other boards. They are in the crypto space and have the past experience to hit the ground running.


Co-founder & COOAID Technology
Each time their services have been nothing short of exceptional. The platform has consistently provided us with a large pool of qualified candidates for various roles within our company. The user-friendly interface and the efficient recruitment process has made it easy for us to fill positions quickly and effectively. We are grateful for the help and support provided by CJL and highly recommend their services to anyone looking to fill roles in the crypto industry.

Marketing & Communications DirectorAdel
We posted on CryptoJobsList looking for marketing help with community engagement, digital marketing and social media and found two highly qualified candidates within days! We interviewed and hired them within three weeks.