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Aml Project Manager

We are looking for an AML Financial Crime Project Manager to join our team in Limassol, Cyprus. The candidate will be responsible for overseeing and managing anti-money laundering projects, ensuring compliance with relevant laws and regulations.

AML Financial Crime Project Manager

Limassol, Cyprus

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.<h3>Job Responsibilities:</h3><ul><ul><li>Lead, mentor, and manage a team of project managers within the compliance department, ensuring effective project execution and professional development of team members.</li><li>Oversee the planning, execution, and delivery of multiple compliance-related projects, ensuring alignment with organizational goals and regulatory requirements.</li><li>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.</li><li>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.</li><li>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.</li><li>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.</li><li>Prepare and present project updates and strategic recommendations to senior management, ensuring timely and accurate reporting of project statuses, risks, and action items.</li><li>Conduct business analysis, process mapping, and workflow design to identify inefficiencies and recommend solutions for continuous improvement.</li><li>Collaborate with independent compliance monitors, financial regulators, and internal stakeholders to ensure projects meet regulatory standards and expectations.</li><li>Organize and participate in internal and external training programs related to AML/CFT and other compliance topics to enhance team capabilities and knowledge.</li><li>Manage general administrative and ancillary activities related to the team’s functions, ensuring alignment with the company’s business requirements.</li></ul></ul><h3>Requirements:</h3><ul><ul><li>Bachelor’s degree in Business, Finance, Legal, or a related field. Advanced degree or professional certifications (e.g., MBA, JD) are a plus.</li><li>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.</li><li>Strong understanding of Sanctions, AML/CFT, and other compliance-related regulations. Experience working with financial regulators or independent compliance monitors is preferred.</li><li>Proven ability to lead and motivate a team of project managers, with a focus on fostering collaboration, accountability, and professional growth.</li><li>Ability to manage a large portfolio of projects, prioritize effectively, and drive strategic discussions with senior leadership.</li><li>Excellent written and verbal communication skills, with the ability to convey complex information clearly and concisely to diverse audiences.</li><li>Strong analytical and investigative skills, with the ability to navigate ambiguity and make informed decisions in a fast-paced, dynamic environment.</li><li>High level of attention to detail, with a commitment to meeting high standards and delivering quality results.</li><li>Proficiency in project management tools and software, with experience in workflow design and process optimization.</li></ul></ul><h3>Preferred Qualifications:</h3><ul><ul><li>Experience in managing cross-functional teams and working with global stakeholders.</li><li>Deep expertise in Sanctions, FCC (Financial Crime Compliance), and AML/CFT regulations.</li><li>Familiarity with vendor solutions and technologies used in compliance and risk management.</li></ul></ul><b>Why Binance</b>• 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.<i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>

Compliance Project Manager - Team Lead

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.<h3>Responsibilities </h3><ul><ul><li>Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework</li><li>Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes</li><li>Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps</li><li>Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome</li><li>Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows</li><li>Perform business analysis, process mapping, and providing solutions and recommendations for respective projects</li><li>Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner</li><li>Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements</li><li>Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company</li></ul></ul><h3>Requirements</h3><ul><ul><li>Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience</li><li>3-5 years of experience in project management at a financial institution or fintech company</li><li>Knowledgeable of compliance area and vendor solutions</li><li>PMP certification required, PRINCE2 or other certifications will be an advantage</li><li>Experience working with directly with an independent compliance monitor or financial regulators preferred</li><li>Ability to proactively and assertively communicate to project stakeholders where required</li><li>Ability to navigate through ambiguity in a fast-paced, dynamic environment</li><li>Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards</li><li>Excellent written and verbal communication, time management, analytical, and investigative skills</li></ul></ul><b>Working at Binance</b>• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s <b><a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank">core values</a></b>, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. <i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>

Compliance Project Manager - 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 230 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.<h3>Responsibilities </h3><ul><ul><li>Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework</li><li>Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes</li><li>Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps</li><li>Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome</li><li>Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows</li><li>Perform business analysis, process mapping, and providing solutions and recommendations for respective projects</li><li>Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner</li><li>Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements</li><li>Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company</li></ul></ul><h3>Requirements</h3><ul><ul><li>Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience</li><li>3-5 years of experience in project management at a financial institution or fintech company</li><li>Knowledgeable of Sanctions and vendor solutions</li><li>PMP certification required, PRINCE2 or other certifications will be an advantage</li><li>Experience working with directly with an independent compliance monitor or financial regulators preferred</li><li>Ability to handle a large volume of projects and drive key discussions around AML projects with leadership</li><li>Ability to proactively and assertively communicate to project stakeholders where required</li><li>Ability to navigate through ambiguity in a fast-paced, dynamic environment</li><li>Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards</li><li>Excellent written and verbal communication, time management, analytical, and investigative skills</li><li>SME with Sanctions & FCC would be a distinct advantage</li><b>Compliance experience in a financial institution or fintech is mandatory for this role as 80% of the projects are compliance related </b></ul></ul><b>Why Binance</b>• 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.<i>By submitting a job application, you confirm that you have read and agree to our </i><b><a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><i>Candidate Privacy Notice</i></a></b><i>.</i>

Job Title	Company Name	Salary	Location	Tags
AML Financial Crime Project Manager	eToro		📍 Limassol, Cyprus	Web3LegalComplianceAML
Compliance Project Manager - Team Lead	Binance	80k-150k/year	📍 Global	Web3ResearchTradingNon Tech
Compliance Project Manager - Canada	Binance	3k/month	📍 Canada	Web3Non TechLegalProject Manager
Compliance Project Manager	Binance	3-5/hour	📍 Global	Web3ResearchTradingNon Tech
Compliance Project Manager - Eastern Europe	Binance	3k/month	📍 Eastern Europe	Web3Non TechLegalProject Manager

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