Binance

General Counsel

• Serve as the subject matter expert and lead counsel for sanctions-related legal issues, including those with substantial legal, financial, or reputational implications.
• Act as the primary point of contact for matters pertaining to sanctions legal risks, offering advice on compliance with US/OFAC sanctions, plus insights on other applicable sanctions regulations such as those in the EU, following consultation with local legal advisors.
• Collaborate with the global sanctions compliance team and other control functions to identify, manage, and mitigate sanctions risks in all business operations and transactions.
• Offer expert legal representation in filings, communications with OFAC, and interactions with other sanctions-associated regulatory bodies. This includes voluntary self-disclosures, license applications, requests for guidance, and responses to legal injunctions.
• Provide proficient legal advice on contract issues and specific transaction-related sanctions questions, prepare necessary documentation, and conduct appropriate analyses as needed.
• Develop and implement industry-leading strategies and initiatives concerning sanctions matters that position Binance at the forefront of its field.
• Oversee the engagement and manage relationships with external legal counsel concerning sanctions-related issues.

Global Sanctions Lead Counsel

Compliance

• Support the Head of Compliance in interactions with the Banco Central do Brasil, including regulatory inspections, requests, and supervisory processes (e.g., DECON).
• Act as a secondary point of contact for regulatory matters, ensuring continuity and consistency in communications with regulators.
• Prepare, review, and coordinate responses to regulatory inquiries, audits, and information requests.
• Interpret and operationalize regulatory requirements applicable to Payment Institutions, DTVMs, and similar entities.
• Monitor regulatory developments and proactively assess impacts on the business.
• Support licensing processes, filings, and regulatory submissions.
• Assist in the development and maintenance of internal policies, procedures, and controls aligned with local regulations.
• Work closely with Central Compliance, Legal, Risk, and Product teams to embed regulatory requirements into business operations.
• Provide regulatory support and insights to internal stakeholders and senior management.
• Ensure alignment with AML/CFT, KYC, and internal control frameworks.

Senior Compliance & Regulatory Specialist

Operations

• Monitor Pix transactions, availability, failures, rejections, refunds and operational disruptions on a daily basis.
• Track operational and performance indicators such as transaction success rates, processing times, transaction volumes, complaints, refunds and fraud-related events.
• Monitor system health, operational alerts, and payment processing anomalies.
• Support operational incident management and escalation processes during critical events.
• Act as Level 2 support for critical payment and operational cases escalated by Customer Support teams.
• Investigate complex customer issues involving transactions, payment failures, refunds, reconciliation, and account-related incidents.
• Serve as the operational intermediary between Customer Support and Technology teams.
• Coordinate incident escalations and support crisis management during operational disruptions.
• Work closely with Engineering teams to prioritize fixes, operational improvements and automation initiatives.
• Support reconciliation and operational validation activities when required.

Senior Operations Analyst

• Lead operational incident management involving Pix, SPI, DICT, banking partners, payment providers, and internal systems, including incident response, contingency planning, business continuity, root cause analysis, and operational governance.
• Ensure operational adherence to Central Bank regulations, payment schemes, and internal compliance policies.
• Coordinate dispute handling, refunds, chargebacks, MED processes, precautionary blocks, fraud prevention, and sensitive operational cases.
• Lead payment operations across all payment products, including reconciliation, settlement, fund transfers, reversals, operational SLA management with banking partners, payment processors, technology vendors and third-party providers.
• Support customer operations, critical escalations, and regulatory channels, ensuring proper handling of sensitive complaints involving regulators.
• Define and monitor operational KPIs, service performance metrics, and executive dashboards to support strategic decision-making and operational efficiency.
• Work closely with Product, Engineering, Compliance, Risk, Legal, Finance, and CX teams to improve operational efficiency, scalability and customer experience.

Operations Manager – Payment

Events

• Lead the strategy for fraud prevention and detection across digital platforms and the PIX environment.
• Act as a subject matter expert on regulatory requirements applicable to fintech and financial services.
• Design, implement, and enhance anti-fraud frameworks, policies, and controls.
• Drive continuous improvement initiatives for fraud detection systems and operational processes.
• Collaborate closely with Technology, Product, Compliance, and Legal teams to deliver effective solutions.
• Analyze data and metrics to identify fraud patterns, trends, and vulnerabilities.
• Define and monitor KPIs related to fraud prevention and operational efficiency.
• Manage third-party vendors and fraud prevention tools.
• Lead, mentor, and develop the fraud prevention team.
• Support internal and external audits and maintain relationships with regulators.

Fraud Prevention and Regulatory Risk Manager

Social Media Manager

• Assist in managing social media accounts (Twitter, Xiaohongshu, Wechat channels etc.)
• Create, curate, and schedule engaging content.
• Monitor social media channels and respond to comments and messages.
• Perform market research and analyze social media trends.
• Support in planning and executing social media campaigns.
• Track and report on key metrics to measure success.

Social Media GC

Attorney

• Serve as the principal legal lead for Binance’s regulatory affairs on a global scale, ensuring compliance with regulatory requirements across multiple jurisdictions and managing associated legal risks worldwide.
• Develop and execute Binance’s global regulatory legal strategy, aligning with evolving international laws, directives, and regulatory frameworks in the cryptocurrency and financial services sectors.

Global Regulatory Legal Lead

• Support the Deputy MLRO and MLRO in the day-to-day execution of the firm’s compliance, AML/CFT, sanctions, and financial crime responsibilities
• Assist in ensuring ongoing compliance with the regulations of the CBB and the firm’s internal policies, procedures, and controls
• Conduct customer onboarding and review activities, including KYC, KYB, CDD, and EDD assessments for individual and institutional customers
• Review customer profiles, source of funds, source of wealth, ownership structures, and supporting documentation to assess customer risk and onboarding suitability
• Perform periodic, trigger-based, and event-driven customer reviews and remediation exercises to ensure customer records remain complete, accurate, and up to date
• Review customer transactions and account activity to identify unusual, suspicious, or potentially high-risk behaviour
• Conduct transaction monitoring reviews, alert investigations, and case analysis, including documenting findings and escalating concerns where appropriate
• Investigate unusual activity, analyse transactional patterns and customer behaviour, and support the preparation and escalation of suspicious activity matters for consideration of STR filing
• Assist in the preparation of internal suspicious activity referrals, STR-related documentation, and supporting case records, in accordance with internal procedures and under the direction of the Deputy MLRO and MLRO
• Perform sanctions screening, adverse media checks, and politically exposed person (PEP) reviews, and escalate potential matches or concerns in accordance with internal procedures
• Maintain and update compliance records, registers, logs, and case files, including customer due diligence records, transaction review logs, sanctions and PEP screening records, training logs, and regulatory correspondence files
• Assist in the preparation and submission of regulatory reports and returns within prescribed timelines and maintain trackers for regulatory obligations and submissions
• Support the review and implementation of relevant regulatory developments, including updates to applicable CBB requirements, and assist in reflecting such changes in internal policies, procedures, and controls
• Assist in drafting, reviewing, updating, and maintaining compliance policies, procedures, manuals, and internal controls to ensure they remain current and effective
• Support compliance monitoring activities, thematic reviews, internal control checks, and remediation tracking across the business
• Prepare internal compliance reports, management information, dashboards, and updates for senior management and governance forums, as required
• Liaise with internal stakeholders across operations, customer support, legal, risk, product, and other business functions to obtain information and support compliance reviews, investigations, and remediation actions
• Support internal audits, regulatory inspections, independent reviews, and external examinations by preparing documentation, responding to information requests, and maintaining audit-ready records
• Prepare meeting materials, maintain action trackers, record minutes where required, and follow up on outstanding compliance matters
• Provide support in training and guiding new joiners within the Compliance Department on relevant compliance procedures, workflows, and documentation standards, as required
• Provide general administrative and operational support to the Compliance Department as required
• Perform any other compliance, AML/CFT, sanctions, monitoring, investigation, or regulatory-related duties assigned by the Deputy MLRO or MLRO from time to time

Compliance Analyst

Product Designer

• Work with Product Managers and Engineers to develop, implement, and refine design processes that support rapid iteration across equities trading products.
• Create globally appealing, user-friendly designs for core trading features including market data display, order placement, portfolio management, and IPO/new stock subscription flows.
• Lead financial data visualization design (candlestick charts, order book depth, price movement) that balances professional utility with everyday readability.
• Conduct user research and partner with Product Managers to drive design solutions by leveraging qualitative and quantitative customer insights.
• Deliver detailed, robust UI/UX design solutions and maintain a high-quality, consistent product experience across iOS, Android, and Web.
• Contribute to the design system by building and maintaining equities-specific components (chart components, order forms, compliance disclosure patterns).

• Provide expert legal guidance on U.S. regulatory and law enforcement expectations, particularly those relating to crypto and financial regulations, AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks.
• Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
• Advise on the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs.
• Communicate with U.S. regulatory agencies, and their agents, ensuring effective communication and collaboration.
• Provide guidance and counsel in coordination with cross-functional teams to effectively comply with legal obligations.
• Partner closely with internal stakeholders, including compliance, risk, and business teams, to address complex legal and regulatory matters of significant sensitivity and impact within the U.S. jurisdiction.
• Provide advice on evolving U.S. regulatory developments affecting the crypto and financial sectors, advising the business on potential risks and compliance strategies.
• Support regulatory filings, investigations, remediation efforts and enforcement matters as needed.

Regulatory Counsel

Data Analyst

• Manage and maintain a comprehensive user tagging system to support personalized services and risk control initiatives.
• Analyze user behavior data to build accurate, dynamic, and actionable user profiles.
• Perform data mining, feature engineering, and exploratory analysis to extract meaningful insights from large-scale datasets.
• Collaborate closely with cross-functional teams, including Product, Risk, Marketing, and Technology, to optimize user segmentation and targeting strategies.
• Monitor and evaluate the effectiveness of user tags and user profiles, continuously improving data quality, accuracy, and relevance.
• Support the implementation of data-driven decision-making processes across the organization.
• Identify patterns, anomalies, and emerging trends in user behavior to support business growth and risk mitigation.
• Contribute to the continuous improvement of data methodologies, profiling frameworks, and analytical processes.

Data Analyst, Risk

Marketing

• Execute all marketing efforts with a hands-on approach. Work on integrated campaigns, starting with strategy and brief, and work on executing and measuring performance.
• Constantly work on new content, channels, creatives and other ideas for experimentation, optimization and acquisition growth.
• Structuring, managing and growing our community via various Local Social Channels. Increase reach, engagement and conversion through social media and content marketing strategies.
• Moderate local forums, social platforms and chat groups to interact with the community and increase positive engagement.
• Identify additional avenues to build community, KOL/Affiliates Management.
• Designing and implementing incentive programs to promote engagement and growth with existing and potential networks.
• Coordinating inter-department cooperation between the Angels and the Binance team (including BD, Marketing, collecting leads, market research, data requests, etc.).
• Brainstorming and implementing online/offline event plans and concepts.
• Management of budgeting, invoicing, liaising and negotiation with vendors for event management, marketing inventory management and program finance management.

Regional Marketing Specialist, South East Asia

Backend Engineer

• Develop backend services for real-time fraud detection, transaction monitoring, and risk analysis.
• Build and maintain scalable microservices to support risk assessment models and rule-based detection systems.
• Integrate machine learning models and risk scoring engines into backend systems.
• Participate in AI-assisted development initiatives, including automated code generation, intelligent alerting, and integration of LLM-powered risk operations tools.

Software Engineer – Backend, Java

Artificial Intelligence

• Review cases escalated by ROCA where confidence score falls below the auto-decision threshold, using AI-assisted signals within the unified case review UI (no multi-system switching)
• Make accurate pass / block / escalate decisions on a daily queue spanning KYC Audit, ATO investigation, Reset 2FA, POA Review, and Withdrawal anomaly case types etc.
• Escalate Key User cases (Priority ≥ 75) and high-risk patterns to Senior Agent / Team Lead with clear rationale documentation
• Maintain SLA compliance (<4h manual resolution time) while sustaining decision accuracy ≥ 98%
• Label every reviewed case as TP / TN / FP / FN with structured root-cause annotations — this data directly feeds ROCA's continuous learning pipeline
• Identify recurring FP/FN patterns and route them through the correct feedback path
• Actively contribute to improving Precision (>95%) and Recall (>99%) targets by surfacing systematic signal failures to Data and Model teams
• Participate in regular AI model calibration sessions: review misclassification batches, validate ground truth, challenge decision thresholds with data
• Maintain and update Confluence SOP pages for assigned case types; SOP coverage rate target ≥ 80% (directly impacts ROCA first-pass accuracy)
• Flag SOP coverage gaps when ROCA's reasoning chain reveals unhandled scenarios; draft SOP additions for Team Lead review
• Onboard and calibrate BPO agents on AI-assisted review workflows; monitor BPO quality against automated QA benchmarks

Risk Operations AI Specialist

DeFi

• Design, develop, and maintain high-performance systems, ensuring architectural rationality and system reliability.
• Participate in the research, design, and development of DeFi Adapter contracts, integrating with mainstream DeFi protocols (Lending, DEX, Staking, Yield, etc.) to deliver standardized on-chain asset and position parsing.
• Deeply understand blockchain technology and DeFi protocol mechanics; independently conduct on-chain contract analysis and transaction deconstruction.
• Leverage AI-powered development tools (e.g., Copilot, Cursor, CodeMax) to accelerate coding, code review, and smart contract analysis workflows, continuously improving development efficiency and code quality.
• Explore and apply AI capabilities — such as LLM-based code generation, on-chain data interpretation, and automated protocol research — to streamline team workflows and reduce repetitive effort.
• Collaborate effectively within the team, actively contribute to technical architecture and solution design, and stay current with emerging technologies.
• Drive the adoption of innovative technologies and solutions within the team, approaching problem-solving with a forward-thinking mindset.