Teams at Binance

Reviews and investigates transaction monitoring alerts and complex AML/CFT cases, analyzes customer and transaction activity, prepares SAR/STR narratives, supports FIU submissions and regulatory reporting, and maintains accurate investigation records. The role collaborates with Compliance, Legal, Investigations, and internal stakeholders while ensuring timely, policy-compliant case resolution and supporting improvements to transaction monitoring and financial crime compliance processes.

Lead go-to-market strategy and execution for Binance products across South Asia, including localization, market research, campaign design, stakeholder coordination, cross-channel growth, user research, and compliance alignment to drive product adoption and business outcomes.

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.