Teams at Binance

Conduct end-to-end sanctions and counter-terrorism financing investigations on Binance's platform, perform on-chain tracing and OSINT, manage caseloads within SLAs, prepare SAR/STR filings, support client off-boarding, and recommend process improvements to ensure compliance with global sanctions and CTF frameworks.

Join Binance Accelerator as a junior UX Researcher to evaluate product functionality, report user experience findings to product teams, and assist new users during onboarding to improve user flows.

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.