Compliance Geofencing Team Lead
8.0/10
Binance
$122,000 – $225,000 USD
Remote
lead
about 2 months ago
cryptofintechweb3
AI Summary
The vacancy is well-structured with clear responsibilities and compensation, but lacks specific tech stack details.
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Description
What you'll do
- •Lead, mentor, and manage a team of Geofencing Analysts.
- •Allocate and oversee team workload, monitor performance metrics.
- •Act as the primary escalation point for complex geofencing cases.
- •Support the development and maintenance of geofencing controls.
- •Monitor and analyze AML-related risks associated with geofencing.
- •Collaborate with cross-functional teams to mitigate risks.
- •Provide guidance and mentorship to team members.
- •Participate in internal audits and quality assurance initiatives.
- •Maintain communication with stakeholders and manage external relationships.
- •Identify training needs and coordinate training programs.
- •Contribute to the development of geofencing policies and procedures.
Conditions
- •Shape the future with the world's leading blockchain ecosystem.
- •Collaborate with world-class talent in a global organization.
- •Tackle unique, fast-paced projects with autonomy.
- •Thrive in a results-driven workplace with career growth opportunities.
- •Competitive salary and company benefits.
- •Work-from-home arrangement.
Requirements
- •Minimum 5 years of experience in compliance or related fields.
- •Strong understanding of AML, sanctions, and compliance processes.
- •Minimum 1–2 years of team leadership experience.
- •Bachelor's degree in a relevant discipline.
- •ACAMS/CAMS/CCAS/ICA certification preferred.
- •Fluent in English; excellent analytical and communication skills.
- •Ability to coach and develop analyst-level staff.
- •Strong time management and organizational skills.
- •Adaptable in a fast-moving environment.
- •Proactive and eager to learn with a critical mindset.
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