Transaction Monitoring Investigations Global Lead - England, United Kingdom

Transaction Monitoring Investigations Global Lead

📍 Remote – London, UK | 🕓 Full-Time

🌐 About Binance

Binance is the leading global blockchain ecosystem and the largest cryptocurrency exchange by trading volume and users. With over 250 million users across 100+ countries, we deliver trusted digital-asset services in trading, finance, payments, research, education, and Web3. Our mission is to increase financial access and freedom worldwide through innovative blockchain technology.

🛡 About the Compliance Team

Our Compliance Team ensures that Binance remains fully aligned with global regulatory standards. From enforcing anti-money laundering (AML) protocols to upholding transaction transparency and user protection, this team plays a critical role in maintaining our reputation with users, regulators, and institutions.

🎯 Role Overview

The Transaction Monitoring Investigations Global Lead will oversee all global on-chain and off-chain transaction monitoring operations. This is a strategic, high-impact leadership role focused on scaling compliance functions, enhancing investigative processes, and safeguarding Binance’s integrity across jurisdictions.

🛠 Key Responsibilities

• Lead and manage global transaction monitoring teams, ensuring daily operational efficiency and compliance with SLAs.
• Oversee operations in multiple jurisdictions, providing expert guidance to business leaders and MLROs.
• Coach and develop team members across global regions to build a high-performance compliance culture.
• Serve as a key advisor to senior leadership, delivering briefings and updates on compliance matters.
• Own and execute cross-functional initiatives to improve monitoring systems and reduce risk exposure.
• Continuously evaluate team productivity and support data-driven decision-making with performance metrics.
• Develop and implement process improvements to strengthen compliance controls and investigations.
• Monitor global AML regulations and typologies; ensure policies and tools remain up to date.
• Leverage investigative tools including Chainalysis, Elliptic, case management, and MIS reporting systems.
• Contribute to compliance audits, issue tracking, and regulatory reporting as needed.

✅ Qualifications

• 10+ years in compliance, with 5+ years leading global transaction monitoring teams
• Proven expertise in AML regulations, criminal risk typologies, and compliance leadership
• Experience with crypto on-chain monitoring strongly preferred
• Proficient in communicating complex compliance issues to cross-functional audiences
• Professional certifications a plus: CAMS, CFE, etc.
• Comfortable with compliance tech systems (e.g., Chainalysis, Elliptic, case management tools)

🌟 Why Join Binance?

• Shape the future of finance at a global blockchain leader
• Collaborate with world-class professionals in a flat, fast-paced organization
• Lead meaningful work that impacts millions globally
• Enjoy a remote-first, performance-driven culture
• Access competitive salary, benefits, and career growth opportunities

📄 Equal Opportunity Statement

Binance is committed to diversity, equity, and inclusion. We are proud to be an equal opportunity employer and value different perspectives in our workplace.

🚀 Apply Now