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Reviews and investigates transaction monitoring alerts and complex AML/CFT cases, analyzes customer and transaction activity, prepares SAR/STR narratives, supports FIU submissions and regulatory reporting, and maintains accurate investigation records. The role collaborates with Compliance, Legal, Investigations, and internal stakeholders while ensuring timely, policy-compliant case resolution and supporting improvements to transaction monitoring and financial crime compliance processes.

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.

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.

Support technology audits covering IT general controls, application and infrastructure controls, cloud security, cybersecurity, access management, and change management. Test controls, review cloud configurations and CI/CD practices, automate audit procedures with Python or SQL, analyze logs and datasets, prepare audit workpapers and reports, and collaborate with engineering, security, compliance, and audit stakeholders on risk remediation.

Participate in developing and maintaining core infrastructure products, documenting business interfaces, troubleshooting QA-reported issues, and helping Customer Success resolve and classify customer problems. The role is part of a 3–6 month accelerator internship for current students and recent graduates, requiring Java, Spring microservices, MySQL, Redis, RabbitMQ, Kafka, teamwork, logical thinking, and English fluency.

Provide sanctions compliance expertise and actionable guidance across Binance. Monitor regulatory developments, advise on policy adjustments, evaluate sanctions risk processes and controls, and ensure issues are investigated, mitigated, and remediated. Partner with global stakeholders, support the Global Head of Sanctions, and communicate regulatory and compliance requirements across the organization.

Lead Binance's global product legal function, advising product and engineering teams across the product lifecycle on regulatory risks for trading, payments, and digital-asset products; build compliance frameworks; engage regulators and external counsel; run training and governance to support product launches and operations across jurisdictions.

Supports the Regional Paid Ads Team with paid social campaign setup, monitoring, optimization, performance tracking, reporting, creative testing, and workflow documentation across TikTok, Meta, Twitter, and Reddit. The role assists with campaign data organization, ad copy and asset coordination, administrative tasks, and identifying efficiency improvements while developing digital marketing skills through mentorship and training.

Own the end-to-end development, launch, and growth of crypto card products across multiple markets. Define roadmaps, conduct market and competitive analysis, coordinate partner integrations, create PRDs and product designs, and manage card journeys including issuance, authorization, rewards, and disputes. Collaborate with engineering, compliance, legal, finance, risk, and marketing teams while monitoring KPIs, analyzing data, and improving product performance.

Designs and maintains automated testing frameworks for margin trading and risk systems using Java and/or Rust. Responsibilities include test planning, environment management, black-box and white-box testing, security and performance testing, defect analysis, and validation of complex trading workflows, margin calculations, liquidation processes, and high-concurrency distributed systems.