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Compliance Specialist - Regulatory Exam & Audit Issue Management
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Risk Management
Responsibilities:
- Conduct second-line compliance reviews for new and existing corporate customers.
- Assess ownership structures, beneficial ownership, and corporate documentation.
- Escalate higher-risk cases and support EDD reviews.
Requirements:
- 3+ years in CDD, KYC, AML, or financial crime compliance.
- Strong analytical skills and attention to detail.
- Familiarity with sanctions, PEP, and adverse media screening.
Why Binance:
- Shape the future of finance in a fast-paced, innovative environment.
- Collaborate with world-class talent in a remote-first global organization.
- Enjoy competitive salary, company benefits, and continuous learning.
Binance
Binance is the world's largest cryptocurrency exchange and a leading global blockchain ecosystem. We serve 300+ million users across 100+ countries with a remote-first, flat-structured culture.