Web3 AML Project Manager Jobs

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.

Job Responsibilities:

• Lead, mentor, and manage a team of project managers within the compliance department, ensuring effective project execution and professional development of team members.
• Oversee the planning, execution, and delivery of multiple compliance-related projects, ensuring alignment with organizational goals and regulatory requirements.
• Establish and maintain a robust project control framework, including project documentation (e.g., kick-off, roadmaps, status updates, RAID logs, steering committees, gap analysis, etc.), to ensure consistency and quality across all projects.
• Oversee the engagement and deployment of vendor solutions globally, working closely with global compliance managers and cross-functional stakeholders to establish new processes and ensure successful project outcomes.
• Drive change initiatives and best practices across global and regional teams, identifying gaps and leading projects to address them. Ensure effective communication and collaboration across teams.
• Act as a subject matter expert (SME) in Sanctions, AML/CFT, and other compliance-related areas, providing guidance and support to the team and stakeholders.
• Prepare and present project updates and strategic recommendations to senior management, ensuring timely and accurate reporting of project statuses, risks, and action items.
• Conduct business analysis, process mapping, and workflow design to identify inefficiencies and recommend solutions for continuous improvement.
• Collaborate with independent compliance monitors, financial regulators, and internal stakeholders to ensure projects meet regulatory standards and expectations.
• Organize and participate in internal and external training programs related to AML/CFT and other compliance topics to enhance team capabilities and knowledge.
• Manage general administrative and ancillary activities related to the team’s functions, ensuring alignment with the company’s business requirements.

Requirements:

• Bachelor’s degree in Business, Finance, Legal, or a related field. Advanced degree or professional certifications (e.g., MBA, JD) are a plus.
• 8-10 years of experience in project management, including at least 2-3 years in a leadership or team management role, preferably within a globally recognized business consulting firm, financial institution, or fintech company.
• Strong understanding of Sanctions, AML/CFT, and other compliance-related regulations. Experience working with financial regulators or independent compliance monitors is preferred.
• Proven ability to lead and motivate a team of project managers, with a focus on fostering collaboration, accountability, and professional growth.
• Ability to manage a large portfolio of projects, prioritize effectively, and drive strategic discussions with senior leadership.
• Excellent written and verbal communication skills, with the ability to convey complex information clearly and concisely to diverse audiences.
• Strong analytical and investigative skills, with the ability to navigate ambiguity and make informed decisions in a fast-paced, dynamic environment.
• High level of attention to detail, with a commitment to meeting high standards and delivering quality results.
• Proficiency in project management tools and software, with experience in workflow design and process optimization.

Preferred Qualifications:

• Experience in managing cross-functional teams and working with global stakeholders.
• Deep expertise in Sanctions, FCC (Financial Crime Compliance), and AML/CFT regulations.
• Familiarity with vendor solutions and technologies used in compliance and risk management.

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.