Similar Jobs
See allNew Regulatory Legal Counsel - US Monitorships
Binance
Global
Legal
AML Compliance
Sanctions
Compliance Analyst / Senior Compliance Analyst (Special Investigations)
OKX
EMEA
Transaction Monitoring
Cryptocurrency
Internal Audit - Investigations Specialist
Binance
Asia
Internal Audit
Fraud Investigation
Forensic Analysis
Compliance Analyst
Binance
Colombia
Compliance
AML
Data Management
Internal Audit - Investigations Specialist
Binance
Asia
Internal Audit
Fraud Detection
Data Analytics
Responsibilities:
- Conduct legal review of Compliance investigation case files for risk and regulatory issues.
- Analyze regulatory reporting and track case volume against SLAs.
Requirements:
- Qualified lawyer with 5-8 years of law firm investigation experience.
- Strong analytical and written communication skills.
Why Binance:
- Shape the future of finance in a fast-paced, innovative environment.
- Collaborate with world-class talent in a flat, global organization.
Binance
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, it aims to increase financial freedom.