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Job Responsibilities:
- Conduct IP geolocation investigations using internal and external data sources, assessing circumvention risks and documenting findings per audit and compliance standards.
- Escalate complex or high-risk cases with clear rationale and supporting analysis, maintaining high standards of quality and accuracy.
Requirements:
- 2+ years of relevant experience in financial crime or sanctions compliance.
- Adequate understanding of financial crime compliance, including sanctions risks, controls, and regulatory requirements.
- Strong analytical and investigative skills with risk-based decision making.
Why Binance:
- Shape the future with the world’s leading blockchain ecosystem.
- Collaborate with world-class talent in a user-centric global organization with a flat structure.
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries, offering an unmatched portfolio of digital-asset products and a diverse, results-driven culture.