Quality Assurance Team Leader - Sanctions SME

Binance logoBinance

Apr 09

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.


    • Team lead for the Sanctions QA division within the larger QA team
    • Support the design and implementation of the QA framework for end-to-end Sanctions cases to ensure adherence to policy/requirements
    • Develop and implement effective quality control processes to identify potential sanctions risks and ensure mitigation
    • Independently manage and resolve disputed QA findings
    • Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations
    • Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI
    • Regularly report to senior management on risk matters and progress
    • Create training materials to address error trends and conduct training, where required
    • Assist in driving process consistency across various jurisdictions
    • Proficiency in compliance applications and programmes such as World-Check,  Chainalysis, Elliptic, etc
    • Good knowledge of provisions of local laws, directives, regulations and other standards applicable to subject persons
    • Knowledge of upcoming regulation of virtual currency policies is a strong plus
    • Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence
    • Any general administration and ancillary activities as may be required and relating to the above functions in accordance with the business requirements of the Company


    • Minimum of 5 years of experience in financial services, compliance, or sanctions with at least 2 years of leadership experience
    • Proven knowledge and experience with international sanctions laws and regulations
    • Strong analytical and strategic thinking abilities
    • Demonstrated ability to write effectively
    • Outstanding communication and people skills, and the ability to inspire and lead a team
    • Fluency in English. A second language will be advantageous
Working at Binance• 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• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Remote Crypto Jobs, Legal Web3 Jobs, Exchange Crypto Jobs, Aml Web3 Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Quality Assurance Web3 Jobs, Full Time Web3 Jobs.

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