Add Location Here Jobs

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. Responsibilities • Drive growth across the full staking portfolio — covering Staking, LST, and On-chain Yields; grow TVL, Revenue, and active users through ecosystem partnerships and user-tier operations; own core metrics with a data-driven iteration loop. • Participate in product operations and iteration — monitor user feedback and protocol performance; partner with Research and product Owners to evaluate optimization directions; translate market signals into product iteration recommendations. • Design and execute campaigns — work with the Earn team and internal partners to design activity-driven mechanisms that convert resources into on-platform user growth. • Build and maintain partnerships — establish long-term relationships with DeFi, L1/L2, LST, RWA partners, and institutional clients; land incentive campaigns, joint activities, protocol integrations, and institutional capital channels. • Lead cross-team collaboration — coordinate Product, Marketing, and Risk to ensure end-to-end delivery; build unified operations across the Staking line; deliver market and competitive insights to inform roadmap decisions. Requirements • 2+ years of product operations and growth experience in CEX / DeFi / yield products. • Solid understanding of DeFi and CEX products — able to independently evaluate yield sources and associated risks; understand how exchange product lines drive AUM, retention. • Demonstrated Product Owner mindset — able to assess product value, with clear thinking on product positioning and roadmap; able to collaborate fluently with Product teams and cross-functional partners. • Proven ability to drive partnerships from 0 → 1: from opportunity identification, proposal design, and negotiation to live integration. Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. Responsibilities • Plan and execute growth initiatives, campaigns, and communications to drive user acquisition, engagement, and product growth for Earn products. • Explore and develop collaboration opportunities with token partners to expand product offerings and ecosystem reach. • Work closely with cross-functional teams, including Product, Marketing, Customer Service, and KOL/Affiliate teams, to ensure smooth product operations and effective campaign execution. • Monitor daily Earn product performance and identify, troubleshoot, and resolve product-related issues by coordinating with internal and external stakeholders. • Coordinate with relevant stakeholders to achieve assigned business KPIs and growth targets. • Track, analyze, and evaluate the effectiveness of marketing campaigns and growth initiatives through data analysis, user insights, and feedback. • Support the team in managing VIP and institutional clients, and help onboard more clients to Earn products. • Develop a strong understanding of Simple Earn mechanisms, especially in the Flexible Simple Earn and Loan products. • Stay up to date with market trends, competitor activities, and emerging opportunities in Earn, DeFi products. Requirements • Bachelor’s degree or above in Business, Finance, Marketing, Economics, or a related field. • Relevant experience in operations, growth, product marketing, partnerships, or business development, preferably in crypto, fintech, Tradfi, or internet platforms. • Strong understanding of crypto Earn products, TradFi products, DeFi ecosystems, and Lending/Borrowing mechanisms. • Proven ability to work effectively with cross-functional teams and external partners. • Strong analytical skills, with the ability to use data and user feedback to drive decisions and optimize performance. • Strong sense of responsibility, KPI and result oriented. • Excellent communication and stakeholder management skills, both internally and with external token project partners. • Experience working with VIP or institutional clients is a plus. • Self-motivated, detail-oriented, and able to thrive in a fast-paced and high-pressure environment. Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. We are looking for a talented Recruiter to support our continued global expansion. This role will primarily focus on hiring for Business / Commercial functions, partnering closely with business leaders and hiring managers across relevant teams. The ideal candidate will have strong experience recruiting for business-facing roles and a solid background in Fintech, Financial Services, or Web2 industries. Ultimately, the Talent Acquisition Specialist will be responsible for attracting, engaging, and hiring top talent, while building strong partnerships with stakeholders and maintaining a healthy talent pipeline for current and future hiring needs. This is a full-time fixed-term (12 months) remote contract position. Contract extension may be possible, but cannot be guaranteed. The candidate does not need to be based in the indicated location and may be located anywhere across APAC time zones. Responsibilities: • Manage full-cycle recruitment for open positions, including sourcing, screening, interviewing, process coordination, and offer negotiation • Primarily support hiring needs across Business / Commercial BUs • Partner closely with hiring managers and HR stakeholders to understand hiring needs and provide market insights and recruitment advice • Deliver an excellent candidate experience throughout the recruitment process, from initial outreach to onboarding • Drive hiring process improvements and contribute to recruitment-related projects and initiatives • Maintain accurate and timely recruitment data and documentation • Build and maintain strong talent pipelines through multiple sourcing channels, including market mapping, networking, referrals, and proactive outreach • Support hiring plans with a strategic and consultative approach, ensuring timely delivery against business priorities Requirements: • 3–6+ years of recruitment experience, ideally gained in top-tier Internet companies, Fintech companies, Financial Services firms, Web2 companies, or leading recruitment agencies • Proven experience hiring for Business / Commercial functions • Experience recruiting within Fintech, Financial Services, or Web2 industries is highly preferred • Experience in Web3 / Crypto hiring is a plus • Fluency in English is required to collaborate effectively with overseas stakeholders and partners; additional languages are a plus • Strong knowledge of modern sourcing strategies and candidate assessment techniques • Experience in market mapping across regional or global markets • Demonstrated track record of delivering against ambitious hiring targets • Strong stakeholder management, relationship-building, and consulting skills • Ability to manage multiple roles and deadlines in a fast-paced environment • Able to work independently with a high level of ownership • Positive attitude toward the crypto industry Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. We are looking for an experienced Talent Acquisition Operations professional to own and optimize our recruiting systems, data, reporting, and processes. This role is ideal for someone with 5+ years of directly relevant experience in Recruiting Operations, TA Operations, or Recruiting Systems, with strong hands-on experience in Greenhouse or a similar ATS. Although this is a contract role, we are looking for a highly experienced, hands-on professional who can work independently, own projects end-to-end, and make an immediate impact. Responsibilities • Own day-to-day Greenhouse and recruiting systems operations , including job setup, workflows, permissions, templates, and data maintenance. • Maintain high standards of recruiting data accuracy, integrity, and reporting quality through regular audits and data management. • Identify and implement opportunities to streamline, standardize, and automate recruiting processes . • Build and maintain recruiting reports and dashboards , providing insights into hiring activity, pipeline health, and operational performance. • Partner with Recruiters, TA leadership, HRIS, and other stakeholders to troubleshoot issues and drive system/process improvements . • Own and independently drive selected recruiting operations projects from scoping through implementation , with opportunities to lead initiatives that improve systems, processes, and recruiter experience. Qualifications • 5+ years of directly relevant experience in Recruiting Operations, TA Operations, Recruiting Systems, or a related field. • Strong hands-on experience with Greenhouse or another leading ATS. • Experience with recruiting data, reporting, workflow optimization, and process improvement. • Demonstrated ability to independently manage projects and drive initiatives to completion. • Strong attention to detail, analytical thinking, and problem-solving skills. • Able to work independently, manage multiple priorities, and partner effectively across teams. Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. About the role Binance is exploring opportunities to expand its licensed payment business in Kazakhstan and the broader CIS region. We are looking for a Risk Manager to build and run an independent, regulator-ready risk management function for the local licensed payment business, meeting NBK and AFSA requirements from day one and supporting the business as it grows. Responsibilities • Design, implement, and maintain the risk management framework of the local licensed payment business in line with NBK and AFSA requirements, including risk policies, procedures, and the three lines of defence model; • Develop the risk appetite statement, risk limits, and key risk indicators, and monitor compliance with them on an ongoing basis; • Identify, assess, and monitor key risks, including operational, liquidity, currency, counterparty, fraud, outsourcing, information security, and compliance risks, and maintain the risk register; • Monitor compliance with prudential norms and capital requirements, including capital adequacy, liquidity, and open currency position limits, and escalate breaches or early warning signals; • Assess counterparty risk of partner banks and other key counterparties, including risks related to the safeguarding of client funds; • Conduct stress testing and scenario analysis, and contribute to capital and liquidity planning; • Perform risk assessments of new products, services, and material changes, including those involving digital assets, and provide risk opinions to management; • Maintain the operational incident and loss event database, analyse root causes, and track remediation actions; • Oversee business continuity and operational resilience arrangements in cooperation with the technology and operations functions; • Prepare risk reports for the Board of Directors, its committees, and senior management, as well as risk-related regulatory reporting to the NBK and AFSA; • Support regulatory inspections, internal and external audits from a risk management perspective; • Work closely with compliance, finance, technology, and Binance's global risk teams to align local risk practices with group standards, and promote a strong risk culture across the local business. Requirements • Degree in finance, economics, mathematics, or a related field; professional certification (FRM, PRM, CFA) is an advantage; • 5+ years of risk management experience at a bank, payment organisation, fintech company, or other regulated financial institution; • Strong knowledge of NBK prudential and risk management requirements for banks and payment organisations, and of international risk management standards (Basel principles, COSO, ISO 31000); • Hands-on experience with operational, liquidity, currency, and counterparty risk management, including limit setting and monitoring; • Knowledge of the AIFC/AFSA regulatory framework is a strong advantage; • Experience building or developing a risk management function, including policies, risk registers, and risk appetite frameworks; • Experience preparing risk reporting for boards and regulators, and supporting regulatory inspections and audits; • Strong analytical skills; advanced Excel required, SQL or Python is an advantage; • Experience in crypto, digital assets, or e-money is an advantage; • Ability to work independently and effectively with global cross-functional teams in a fast-moving environment; • Fluent Russian and English required; Kazakh strongly preferred. Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. About the role Binance is exploring opportunities to expand its licensed payment business in Kazakhstan and the broader CIS region. We are looking for a Operations Manager to set up, run, and grow the local fiat business: day-to-day fiat operations, product localisation, partnerships with banks and payment providers, and market development. Responsibilities • Set up, sustain, and manage the local fiat business and fiat operations, including product localisation, and support the business on regulatory matters; • Collect feedback from local users and communities, as well as competitor insights, to optimise the service offering; • Explore collaboration opportunities with local fiat partners, blockchain and crypto communities, and industry associations to expand fiat awareness in the market; • Develop further fiat-related partnerships, including fiat on-ramp providers and KYC vendors; • Design and implement go-to-market strategies to grow fiat volumes, including content and promotion strategies; • Maintain strong relationships with regulators, banks, and payment partners; • Maintain up-to-date knowledge of applicable regulations to provide strategic advice; • Lead local fiat growth and other business development activities. Requirements • 5+ years of proven success in a similar role leading a business unit, business development, or business growth function at a blockchain or crypto company, financial institution, or bank; • Deep understanding of local communities and the crypto space; • Strong work ethic and commitment to results; • Demonstrated ability to work as a team player; • Problem-solving and results-driven mindset; • Passion for crypto and digital assets; • Fluent Russian and English required; Kazakh strongly preferred. Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. About the role Binance is exploring opportunities to expand its licensed payment business in Kazakhstan and the broader CIS region. We are looking for a Legal & Regulatory Counsel to provide end-to-end legal and regulatory support to the local licensed payment business: from licensing and regulatory dialogue with the NBK and AFSA to contract review, corporate matters, and ongoing compliance with the applicable legal framework. Responsibilities • Support the licensing process with the NBK and AFSA: preparation of application packages, legal analysis, internal documents, and responses to regulator queries; • Monitor and analyse Kazakhstan legislation and regulations on payments, e-money, currency regulation, AML/CFT, and personal data, as well as the AIFC/AFSA framework; assess their impact on the business and advise on implementation; • Prepare formal regulatory correspondence, requests for clarification, and comments on draft regulations; participate in meetings and discussions with the NBK, AFSA, and other authorities; • Provide legal support for regulatory sandbox participation, including the structuring of pilot products and testing conditions; • Draft, review, and negotiate agreements, including partner bank and client fund safeguarding arrangements, outsourcing and intragroup service agreements, technology and vendor contracts, and client terms and conditions; • Conduct legal review of new products and services, including client documentation, disclosures, and compliance with consumer protection requirements; • Provide corporate legal support to the local licensed entities, including incorporation, constitutional documents, board and shareholder resolutions, corporate governance documentation, and regulatory approvals and notifications for senior appointments; • Develop and maintain internal policies and procedures required by the NBK and AFSA, in cooperation with the compliance and risk functions; • Provide legal support during regulatory inspections, examinations, and audits, and ensure timely submission of regulatory notifications; • Handle legal aspects of client complaints and disputes, and coordinate the work of external counsel; • Work closely with Binance's global legal, compliance, and payments teams to align local requirements with group practice. Requirements • Law degree from a recognised university; a master's degree (LLM) or equivalent is an advantage; • 5+ years of legal experience focused on financial services regulation at a bank, payment organisation, fintech company, or law firm with a financial services practice; • Hands-on experience of licensing and regulatory engagement with the NBK and/or the Agency for Regulation and Development of the Financial Market; • Strong knowledge of the Law of the Republic of Kazakhstan "On Payments and Payment Systems", NBK regulations on payment organisations and e-money, currency regulation, AML/CFT, and personal data legislation; • Knowledge of the AIFC/AFSA regulatory framework is a strong advantage; • Proven experience drafting and negotiating commercial agreements, including banking, outsourcing, and technology contracts; • Experience in corporate law and governance of regulated financial entities; • Ability to translate complex regulatory requirements into practical business solutions; • Experience in crypto, digital assets, or e-money is an advantage; • Excellent drafting skills and ability to work effectively with global cross-functional teams in a fast-moving environment; • Fluent Russian and English required; Kazakh strongly preferred. Why Binance? • Shape the future with the world's leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. Responsibilities: • Establish an independent internal audit system and annual audit plan. • Design self-assessment and self-inspection mechanisms covering AML/CFT, information security, asset custody, and trading fairness. • Conduct routine audits and project-based reviews to evaluate the appropriateness, reasonableness, and effectiveness of the internal control system. • Review the implementation of customer asset and proprietary asset segregation. • Audit the virtual asset listing/delisting review mechanism and the effectiveness of unfair trading prevention mechanisms. • Examine wallet management mechanisms, information system security, and access control management. • Issue improvement recommendations for audit findings and track remediation progress. • Conduct at least one information security management audit annually (including penetration testing and vulnerability scanning). • Ensure that audit personnel do not concurrently serve as AML/CFT compliance officers to maintain audit independence. • Regularly report audit results to the Board of Directors and the Audit Committee. Requirements: • Bachelor's degree or above in Accounting, Auditing, Finance, Information Management, or related fields. • 4+ years of internal audit experience in the financial or VASP industry. • Holds one of the following certifications: CIA, CFE, CISA, or an FSC-recognized audit certification. • Familiar with internal control frameworks (COSO) and risk management principles. • Data analysis capabilities; proficiency in audit tools to enhance audit efficiency. • Understanding of virtual asset business characteristics, blockchain technology, and the VASP regulatory framework. • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders. • Strong independent judgment, logical analysis, and report writing skills. Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. Responsibilities: • Serve as the dedicated AML/CFT compliance officer under Article 7 of the Money Laundering Control Act, coordinating and supervising the company's AML/CFT program. • Support the MLRO and act as alternate/deputy in their absence. • Develop and maintain the AML/CFT internal control manual, standard operating procedures, and risk assessment reports. • Conduct Customer Due Diligence (KYC), Enhanced Due Diligence (EDD), and ongoing monitoring. • Review suspicious transaction alerts (STR) and determine whether to file reports with the Money Laundering Prevention Center, Ministry of Justice Investigation Bureau (TW FIU). • File suspicious transaction reports (STRs) in accordance with regulatory requirements. • Conduct at least 12 hours of AML/CFT training annually and maintain training records. • Cooperate with FSC examinations and provide necessary documentation and reports. • Monitor regulatory updates, assess impact on company operations, and propose response recommendations. Requirements: • Bachelor's degree or above in Law, Finance, Accounting, or related fields. • 5+ years of experience as an AML/CFT compliance officer in the financial sector or a VASP; or completion of 24+ hours of AML/CFT courses from an FSC-recognized institution with a passing certificate. • Familiar with the Money Laundering Control Act, Counter-Terrorism Financing Act, VASP sub-regulations, and FATF guidelines. • Must meet FSC fit-and-proper criteria and be eligible for regulatory approval/registration. • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders. • Experience with on-chain transaction analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus. • International AML certification (e.g., CAMS) is a plus. Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.

BinanceHQI 83

Binance is a leading global blockchain ecosystem behind the world’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, and more. Our mission is to increase the freedom of money and financial access for people around the world. Binance is a leading global blockchain ecosystem behind the world's largest digital asset 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. About the role Binance is exploring opportunities to expand its licensed payment business in Kazakhstan and the broader CIS region. We are looking for a Compliance Officer to build and run an independent and effective compliance function for the local licensed payment business, ensuring compliance with the legislation of the Republic of Kazakhstan, AIFC regulatory requirements, and internal policies. Responsibilities • Ensure compliance of the local licensed payment business with applicable legislation of the Republic of Kazakhstan, AIFC regulatory requirements, and internal policies; • Identify, assess, monitor, and report compliance risks; • Develop and maintain the Compliance Risk Management Framework; • Conduct periodic compliance monitoring and thematic reviews; • Monitor regulatory developments and coordinate the implementation of regulatory changes; • Develop and maintain compliance policies, procedures, and controls; • Oversee compliance with AML/CFT/CPF requirements and coordinate with the relevant financial monitoring function; • Monitor sanctions and other financial crime risks applicable to the business; • Review new products, services, business activities, and material changes from a compliance perspective; • Identify and manage conflicts of interest; • Investigate suspected compliance breaches and employee misconduct within the scope of the compliance function; • Monitor and analyse customer complaints for potential compliance risks; • Provide compliance advice to management and employees; • Develop and deliver compliance training and promote a strong compliance culture; • Maintain compliance risk registers, monitoring records, and management information; • Report significant compliance risks, breaches, and remediation status to senior management and the Board of Directors; • Ensure reporting of suspicious and threshold transactions (STRs/TTRs), as well as reporting to the Anti-Fraud Centre and other relevant authorities; • Monitor the implementation of corrective actions and ensure timely remediation of identified deficiencies; • Cooperate with regulators, internal audit, and the risk management, legal, AML, information security, and other control functions as appropriate; • Maintain the independence and effectiveness of the compliance function in accordance with the governance framework of the local licensed payment business and applicable regulatory requirements. Requirements • Degree in law, finance, economics, or a related field; professional certification (ICA, ACAMS/CAMS) is an advantage; • 5+ years of compliance experience at a bank, payment organisation, fintech company, or other regulated financial institution; • Strong knowledge of Kazakhstan legislation on payments and payment systems and on AML/CFT, NBK requirements for payment organisations, and financial monitoring reporting obligations; • Knowledge of international sanctions regimes and financial crime risk management practices; • Knowledge of the AIFC/AFSA regulatory framework is a strong advantage; • Experience building or developing a compliance function, including policies, compliance monitoring programmes, and compliance risk assessments; • Experience interacting with regulators, supporting regulatory inspections and audits, and reporting to boards; • Experience in crypto, digital assets, or e-money is an advantage; • Eligibility to pass fit-and-proper assessment for a regulated appointment where required; • Ability to work independently and effectively with global cross-functional teams in a fast-moving environment; • Fluent Russian and English required; Kazakh strongly preferred. Why Binance? • Shape the future with the world's leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefit Why Binance • Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice . 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.