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Responsibilities:
- Maintain and update policies, procedures, and processes in alignment with the MLRO.
- Handle client onboarding, perform due diligence, and investigate suspicious activity.
- Manage escalations and ensure decisions align with global standards and risk appetite.
Requirements:
- Minimum 5 years in compliance, risk, fraud, or legal roles, ideally in crypto.
- Strong knowledge of AML/CFT regulations and experience with data management.
- Excellent problem-solving, communication, and stakeholder management skills.
Why Binance:
- Shape the future of the blockchain ecosystem with leading talent.
- Enjoy remote work arrangements and a results-driven culture.
- Grow your career with competitive salary and benefits.
Binance
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it offers a flat, user-centric culture with world-class talent and remote work opportunities.