Maheen Asad Junaidy 

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div><div></div><div><p><b><br>
About the Team</b></p>
<p>
The Binance Pay&amp;Card team is revolutionizing the way people transact and manage their finances globally. Binance Pay is a cutting-edge payment solution that enables users to send, receive, and pay with crypto seamlessly. Join us to be part of a dynamic team driving the future of digital payments and financial technology.</p>
<p><b>
Role Overview</b></p>
<p>
As a Backend Architect on the Pay&amp;Card Team, you will be responsible for architecting and building card-related systems end to end. You will work closely with cross-functional teams to design scalable, secure, and compliant infrastructure that supports card systems and lifecycle management.</p>
</div>
<h3 class="jobSectionHeader"><b>Responsibilities</b></h3><div>
<ul>
<li><p>Architect, build, and maintain backend systems for card issuing and card lifecycle management</p>
</li>
<li><p>Lead the technical design and implementation of card certification processes (Visa, MasterCard, Apple Pay / Google Pay onboarding programs)</p>
</li>
<li><p>Define and drive the system architecture, service boundaries, and integration patterns for card platform services</p>
</li>
<li><p>Ensure system reliability, scalability, and compliance with payment network standards</p>
</li>
<li><p>Collaborate with product, compliance, and engineering teams to translate business requirements into technical specifications</p>
</li>
<li><p>Establish engineering best practices, code quality standards, and technical documentation for the team</p>
</li>
<li><p><b>Work hands-on &mdash; this is a builder role, not a pure advisory position</b></p>
</li>
</ul></div><h3 class="jobSectionHeader"><b>Requirements</b></h3><div>
<ul>
<li><p>8+ years of backend engineering experience with strong Java / Spring expertise</p>
</li>
<li><p>Direct experience building or maintaining a card system
</p></li><li><p>Experience with card certification processes and/or card onboarding programs</p>
</li>
<li><p>Strong system design and architecture skills, with experience in distributed systems and high-throughput payment infrastructure</p>
</li>
<li><p>Understanding of card network standards, payment flows, and compliance requirements</p>
</li>
</ul></div><h3 class="jobSectionHeader"><b>Preferred Qualifications</b></h3><div>
<ul>
<li><p>Experience at a fintech, startup, or crypto company that has issued cards</p>
</li>
<li><p>Familiarity with card lifecycle management, tokenization, and payment gateway integrations</p>
</li>
<li><p>Experience working in agile, fast-paced environments with short release cycles</p>
</li>
</ul></div><div><b>Why Binance</b></div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div><br>
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div><i>
By submitting a job application, you confirm that you have read and agree to our </i><b><i>Candidate Privacy Notice</i></b><i>.</i></div>
<p>
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</p></div>

Backend Architect - Pay&Card Tech

<div><p><b>About Binance.US:</b></p><p>
Binance.US is America&rsquo;s home to buy, trade, and earn digital assets. As a licensed and regulated U.S. crypto platform, we provide secure, reliable access to more than 190 of the world&rsquo;s most popular cryptocurrencies, all with some of the lowest fees in the industry. We&rsquo;re a remote-first team of innovators building the bridge between traditional finance and Web3, helping bring financial freedom within reach for all. To learn more, visit www.binance.us. <i>All roles supporting </i><i>Binance.US</i><i> are employed via BAM Management US Holdings Inc. or BAM Management Canada Holdings Inc.</i></p><p></p><p><b>
About This Role:</b></p><p>
As a Senior Product Data Scientist at Binance.US, you will sit at the intersection of product strategy, experimentation, and data science. Your mission is to drive measurable improvements in user growth, engagement, retention, and revenue through rigorous analysis, experimentation, and data-informed product decisions.</p><p>
You will partner closely with Product Managers, Engineers, Designers, and Business leaders to understand user behavior across the full lifecycle, design and evaluate experiments, and translate insights into product changes that materially move core metrics such as conversion, ARPU, retention, and stickiness.</p><p>
This is a hands-on role for a data scientist who has repeatedly used A/B testing and product analytics to drive real business outcomes, not just analysis or reporting.</p><p><b>
Core Responsibilities:</b></p><ul><li><p>
Own and drive end-to-end product analytics for key consumer-facing products and initiatives</p></li><li><p>
Conduct deep-dive analysis on user behavior, funnels, cohorts, and journeys to identify opportunities for growth, monetization, and improved user experience</p></li><li><p>
Design, execute, and analyze A/B and multivariate experiments to evaluate product, UX, pricing, and growth initiatives</p></li><li><p>
Partner with Product Managers to define clear hypotheses, success metrics, and guardrails for experiments and product launches</p></li><li><p>
Translate complex analytical findings into clear, actionable recommendations for technical and non-technical stakeholders</p></li><li><p>
Develop and maintain key product KPIs, dashboards, and monitoring metrics to track product performance and experiment results</p></li><li><p>
Ensure accurate event tracking and data instrumentation for new and existing product features</p></li><li><p>
Leverage AI-assisted tools and ML techniques (e.g., segmentation, propensity scoring) to take on more advanced analysis to support product decisions</p></li><li><p>
Support ad-hoc data requests from cross-functional teams across the company</p></li><li><p>
Support strategic deep dives that influence roadmap prioritization and business strategy</p></li></ul><p><b>
Preferred Skills/Experience:</b></p><ul><li><p>
4+ years of experience in Data Science, Product Analytics, or a closely related role in a consumer-facing tech company</p></li><li><p>
Proven, hands-on experience designing and analyzing A/B tests that led to measurable improvements in metrics like revenue, ARPU, retention, etc.</p></li><li><p>
Strong understanding of experimental design, statistics, and causal inference, including common pitfalls and trade-offs in real-world experimentation</p></li><li><p>
Deep experience analyzing user funnels, cohorts, lifecycle metrics, and customer journeys</p></li><li><p>
Fluency in SQL and proficiency in Python or R</p></li><li><p>
Experience building compelling dashboards and data visualizations to communicate insights (experience with Tableau is a plus)</p></li><li><p>
Comfortable leveraging AI tools to extend analytical capabilities and independently tackle more complex analyses</p></li><li><p>
Strong business acumen with the ability to connect data insights to product strategy and commercial outcomes</p></li><li><p>
Excellent communication skills, with the ability to influence product decisions through data</p></li><li><p>
Experience working in a fast-paced, high-growth startup environment</p></li><li><p>
Ability to manage multiple initiatives simultaneously while maintaining analytical rigor and execution quality</p></li><li><p>
Prior experience in fintech, crypto, or marketplace products is a plus, but not required</p></li></ul><h2 class="jobSectionHeader"><b>
Salary:</b></h2><p>
The starting pay range for this role is between CAD$150,000 - CAD$175,000 per year for all Canadian remote locations and between USD$170,000 - USD$195,000 per year for all U.S. remote locations. The actual base pay will vary, and is dependent upon many factors, such as transferable skill sets, work experience, business needs, and market demands. The base pay range is subject to change.</p><p></p><p><b>
Our Mission:
</b><br>
At Binance.US, our mission is to create a more inclusive financial system through Web3 technologies. As a U.S. regulated crypto platform, we&rsquo;re committed to earning trust through compliance and empowering people to do more with their money, bringing financial freedom within reach for all.</p><p></p><p><b>
Our Values:</b><br>
Our values shape how we work, make decisions, and support our users every day:</p><ul><li><p><b>
Act with Integrity:</b> We do what&rsquo;s right, even when no one is watching.</p></li><li><p><b>
Be Collaborative:</b> We work together with respect and transparency to achieve shared goals.</p></li><li><p><b>
Customers First:</b> We listen to, advocate for, and prioritize our users in every decision we make.</p></li><li><p><b>
Do the Work: </b>We take ownership, follow through, and deliver results that move the mission forward.</p></li><li><p><b>
Embrace Change:</b> We stay adaptable and curious, thriving in a fast moving industry.</p></li></ul><p></p><p><b>
Our Benefits:</b></p><p>
We believe in supporting our people with flexibility, balance, and opportunities to grow. One of the ways we demonstrate this commitment is through our benefit offerings.</p><ul><li><p><b>
Time &amp; Family:</b> Unlimited PTO (for salaried FTE roles); 12 weeks fully paid Parental Bonding Leave.</p></li><li><p><b>
Well-Being: </b>Mental wellness benefits; free 1:1 virtual visits with a licensed mental wellness professional; comprehensive competitive health benefits.</p></li><li><p><b>
Remote-First Culture:</b> Fully remote, cameras-on culture with work-from-home equipment reimbursements available to new hires.</p></li><li><p><b>
Professional &amp; Financial Growth:</b> Annual professional development budget; free 1:1 virtual visits with a career coach; 401k plan with employer match.</p></li></ul><p></p><p><i>
BAM Management US Holdings Inc. and BAM Management Canada Holdings Inc. are Equal Opportunity Employers and comply with all applicable federal, state, and local fair employment practice laws. Our mission is to give our customers access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees, applicants, or any other covered persons because of race, color, religion, creed, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, veteran status, physical disability, mental disability, medical condition, military status, or any other applicable legally protected characteristic.</i></p><p><i>
Depending on your location, data privacy laws may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available </i><i>here</i><i>. By submitting your application, you are agreeing to our use and processing of your data as required.</i></p><p><i>
We comply with Federal Transparency in Coverage regulations by providing a link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.</i></p></div>

Senior Data Scientist, Product Analytics

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div><div></div><div><p><br>
We are looking for a QA Engineer who has strong capabilities in platform product testing, can understand complex backend service call flows, and is interested in AI-driven testing and end-to-end automation.</p>
<p>
This role will be responsible for functional testing of platform products, API testing, end-to-end test design, and exploring the application of AI in test case coverage and automated testing.</p>
<p>
Our product supports personalized experiences at scale, where different users may see different features, UI, and content in the app. Behind this are algorithm- and strategy-driven systems, while the frontend relies on dynamic UI rendering. Therefore, this role requires strong end-to-end testing capability, system-level thinking, and the ability to validate complex cross-functional scenarios.</p>
</div>
<h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul>
<li>Own functional testing for platform products, including test planning, test design, execution, and quality assurance for releases.</li>
<li>Perform API testing and understand the overall service invocation flow, including upstream/downstream dependencies across long and complex backend chains.</li>
<li>Design and execute end-to-end test scenarios covering frontend, backend, strategy, and algorithm-driven interactions.</li>
<li>Validate personalized user experiences, ensuring correctness and consistency across different user segments, feature exposure, UI variations, and content delivery.</li>
<li>Build and improve test coverage, testing methodologies, and quality assurance processes for complex platform capabilities.</li>
<li>Explore and drive the adoption of AI in testing, including:<br>
<ul><li>AI-assisted test case generation and coverage improvement</li><li>AI-driven end-to-end automation testing</li><li>Intelligent approaches to improve testing efficiency in complex scenarios</li></ul></li>
<li>Work closely with Product, Engineering, Algorithm, and Strategy teams to identify issues, drive root cause analysis, and ensure quality closure.</li>
<li>Continuously improve testing approaches and propose innovative quality solutions for evolving business scenarios.</li>
</ul><h3 class="jobSectionHeader"><b>Requirements
</b></h3><ul><li>Bachelor&rsquo;s degree or above in Computer Science, Software Engineering, Information Technology, or a related field.</li>
<li>Experience in QA / software testing, preferably with platform product testing experience.</li>
<li>Solid understanding of functional testing and API testing methodologies, with the ability to independently design and execute test cases.</li>
<li>Basic understanding of backend infrastructure and service interaction flows; able to understand the full calling process rather than testing isolated APIs only.</li>
<li>Strong end-to-end testing mindset, with the ability to validate scenarios involving frontend/backend interactions, dynamic configuration, strategy execution, and algorithm-driven logic.</li>
<li>Ability to understand the fundamentals of test automation and be familiar with common testing frameworks and automation concepts.</li>
<li>Familiarity with or strong interest in AI-driven testing, including the use of AI for test case coverage, automation, and quality analysis.</li>
<li>Strong analytical thinking, problem-solving skills, and the ability to work effectively across teams in complex environments.</li>
<li>Innovative mindset with a willingness to explore new testing methods, tools, and quality assurance approaches.</li>
</ul><div><b>Why Binance</b></div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div><br>
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div><i>
By submitting a job application, you confirm that you have read and agree to our </i><b><i>Candidate Privacy Notice</i></b><i>.</i></div>
<p>
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</p></div>

QA Engineer (AI), Personalisation

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div><div></div><div><br>
The KYC Technology Team at Binance is dedicated to building a state-of-the-art platform that ensures a seamless onboarding experience for our customers. Our focus is on developing a large-scale KYC platform, launching innovative products, and integrating regional and global compliance vendors. We prioritize the responsible use of AI/ML technologies while adhering to both global and local regulatory standards. Join us and be part of a team that is at the forefront of innovation and compliance in the financial technology industry.</div>
<h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul>
<li>Collaborate with relevant stakeholders to convert business requirements into services with solid code and meaningful tests.</li>
<li>Proactively initiate performance tuning, troubleshoot incidents, etc.</li>
<li>Write and maintain high-quality technical documentation.</li>
<li>Write high quality code, follows best practices and advocates for engineering excellence.</li>
<li>Collaborate across other engineering teams and mentor junior members of the team.</li>
</ul><h3 class="jobSectionHeader"><b>Requirements</b></h3><ul>
<li>Bachelor's degree in computer science, engineering, or equivalent industry experience.</li>
<li>Minimum 8 years of professional experience in building high-throughput distributed applications.</li>
<li>Proficient in core Java and the Spring Framework.</li>
<li>Proficient in MySQL, and familiar with at least one NoSQL database.</li>
<li>Proficient in distributed system design, and familiar with at least one messaging middleware and the underlying design principles.</li>
<li>A quick learner with the ability to perform under pressure.</li>
<li>Able to collaborate with the remote team across different time zones.</li>
</ul><h3 class="jobSectionHeader"><b>Desirable</b></h3><ul>
<li>Performance tuning experience on JVM, SQL, RPC, etc.</li>
<li>Experience in KYC or Compliance is a plus.</li>
</ul><div><b>Why Binance</b></div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div><br>
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div><i>
By submitting a job application, you confirm that you have read and agree to our </i><b><i>Candidate Privacy Notice</i></b><i>.</i></div>
<p>
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</p></div>

Senior Java Engineer - KYC Tech

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div><div></div><div><br>
Ready to revolutionize the onboarding experience? Join the KYC Technology Team at Binance, where we're building a state-of-the-art platform that ensures seamless customer onboarding. We're all about launching innovative products, integrating compliance vendors globally, and responsibly using AI/ML technologies. Be part of a team that's leading the charge in innovation and compliance in the fintech world!</div>
<h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul>
<li>Develop innovative, user-centric features that enhance the experience across Binance&rsquo;s cutting-edge products</li>
<li>Craft high-performance, responsive web applications for desktop, mobile browsers, and hybrid in-app pages that deliver seamless user interactions</li>
<li>Optimize application speed and scalability to support millions of users worldwide</li>
<li>Design and build reusable libraries and frameworks that accelerate development and elevate code quality</li>
<li>Collaborate closely with cross-functional teams and stakeholders to shape and prioritize impactful technical solutions</li>
</ul><h3 class="jobSectionHeader"><b>Requirements</b></h3><ul>
<li>6+ years developing production JavaScript code and strong knowledge of React</li>
<li>Understanding of state-management patterns such as Redux, Flux or similar</li>
<li>Proven track record of delivering projects with high quality UI</li>
<li>Bachelor&rsquo;s degree in computer science/ engineering (or equivalent industry experience)</li>
<li>Experience in developing responsive web sites for diverse clients from high powered desktop computers to small footprint mobile devices</li>
<li>Experience with modern front-end technologies (styled system, webpack, etc)</li>
</ul><div><b>Why Binance</b></div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div><br>
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div><i>
By submitting a job application, you confirm that you have read and agree to our </i><b><i>Candidate Privacy Notice</i></b><i>.</i></div>
<p>
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</p></div>

Senior Frontend Engineer - KYC Tech

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
 <br/>
 <br/>
 <strong>
  Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Develop, implement, and oversee compliance monitoring and testing frameworks in a second line of defense environment.
  </li>
  <li>
   Provide strong internal stakeholder management, managing stakeholders across Compliance and broader Binance teams with effective strategies, while navigating and balancing competing interests.
  </li>
  <li>
   Manage and negotiate with external stakeholders, ranging from regulators, auditors to industry bodies/associations.
  </li>
  <li>
   Critically evaluate processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.
  </li>
  <li>
   Expected to stay abreast of regulatory and internal developments that affect Binance globally as well as locally, and develop strategies accordingly.
  </li>
  <li>
   Play a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.
  </li>
  <li>
   Actively contribute to and lead internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc.
  </li>
  <li>
   Lead projects, ensuring the production of high-quality deliverables within agreed timelines.
  </li>
  <li>
   Raise challenges, provide different perspectives and innovative solutions; and at the same time, maintain and build professional relationships.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   3-5 years of experience in the regulatory compliance / financial crime compliance domain.
  </li>
  <li>
   At least 1 year in a compliance/FCC monitoring &amp; testing environment.
  </li>
  <li>
   University degree in a related field from an accredited institution.
  </li>
  <li>
   ACAMS or ACFCS certification is an advantage.
  </li>
  <li>
   Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines.
  </li>
  <li>
   Solid analytical and writing skills, and sound judgment.
  </li>
  <li>
   Good understanding of the FCC domain, the related processes, technology, and developments in the field.
  </li>
  <li>
   Capacity to participate in strategic initiatives and FCC oversight.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Why Binance
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Shape the future with the world&rsquo;s leading blockchain ecosystem
  </li>
  <li>
   Collaborate with world-class talent in a user-centric global organization with a flat structure
  </li>
  <li>
   Tackle unique, fast-paced projects with autonomy in an innovative environment
  </li>
  <li>
   Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  </li>
  <li>
   Competitive salary and company benefits
  </li>
  <li>
   Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
   <br/>
   <br/>
  </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 <br/>
 <br/>
 <em>
  By submitting a job application, you confirm that you have read and agree to our
 </em>
 <strong>
  <em>
   Candidate Privacy Notice
  </em>
 </strong>
 <em>
  .
  <br/>
  <br/>
 </em>
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>


Compliance Monitoring and Testing Officer

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div><div></div><div><br>
We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.</div>
<h3 class="jobSectionHeader"><b>Responsibilities:</b></h3><ul>
<li>Handle and review all forms of global law enforcement inquiries</li>
<li>Perform blockchain tracing and preliminary investigations into unusual activities</li>
<li>Assist with pre-SAR filing mitigating controls and client offboarding</li>
<li>Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements</li>
<li>Liaise with stakeholders to facilitate knowledge sharing</li>
<li>Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company</li>
</ul>
<div></div><h3 class="jobSectionHeader"><b>Requirements:</b></h3><ul>
<li>At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs</li>
<li>Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders</li>
<li>Good analytical skills, systematic approach, and logical thinking</li>
<li>Team player skills</li>
<li>Proactive, ambitious, and user-focused attitude</li>
<li>Strong sense of accountability and ownership over law enforcement engagement process</li>
<li>Self-motivated, ability to multitask and work effectively under pressure and stress</li>
<li>Detail-oriented with strong controls mindset and time management skills</li>
<li>Strong communication skills</li>
</ul>
<div></div><div><b>Nice to have:</b></div>
<ul><li>Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies</li>
<li>Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers</li>
</ul><div><b>Why Binance</b></div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div><br>
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div><i>
By submitting a job application, you confirm that you have read and agree to our </i><b><i>Candidate Privacy Notice</i></b><i>.</i></div>
<p>
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</p></div>

Compliance Case Analyst - Chinese Speaking

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