Teams at Binance

Assist in identifying and engaging KOLs, support organizing and attending KOL events, act as liaison ensuring professional communication, help manage crisis communications, prepare updates and reports on KOL activity and public sentiment, collaborate with cross-functional teams, and represent the company at events.

Conduct end-to-end sanctions and counter-terrorism financing investigations on Binance's platform, perform on-chain tracing and OSINT, manage caseloads within SLAs, prepare SAR/STR filings, support client off-boarding, and recommend process improvements to ensure compliance with global sanctions and CTF frameworks.

Lead strategy and execution for fraud risk management across the platform. Develop detection and prevention frameworks, optimize transaction screening, partner with Compliance, Data Science, Engineering and Product, oversee KPIs and vendor costs, lead a risk strategy team, and pilot AI/LLM-driven tools to enhance detection while enabling business growth and regulatory alignment.