Binance
The Sanctions Investigations Team Lead role involves leading a team of investigators to identify, investigate, and escalate sanctions exposure across the firm's global operations. The position is responsible for ensuring investigation quality, managing operational performance, and engaging with regulators and stakeholders. It also focuses on team development, governance, and maintaining compliance with global sanctions frameworks.
Discover why Binance is the world’s best cryptocurrency exchange. Secure, low fees, trusted by millions of users worldwide.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Binance.
Binance didn’t post a salary, so this is our estimate from similar listings.
77% above the average for this role