Step into the role of Expert in Geofencing Compliance Controls with Binance, the largest cryptocurrency exchange. Focus on advancing compliance tools for an inclusive financial ecosystem.
As part of Binance, you will manage the product lifecycle for geolocation sanctions compliance and collaborate closely with legal teams. Your main responsibility will include designing and implementing geofencing controls while leveraging AI/ML technologies to reduce false positives in detection.
Key Responsibilities:
• Own the lifecycle for geolocation sanctions compliance tools
• Collaborate on converting regulations into practical applications
• Lead the design of monitoring and access restriction tools
• Implement advanced technologies with engineering partners
• Provide guidance during regulatory exams and audits
Requirements:
• Bachelor’s in Business, Law, or Computer Science
• 4+ years experience in compliance product management
• Strong insights into internatio...