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See allInternal Audit - Investigations Specialist
Binance
Asia
Internal Audit
Fraud Detection
Data Analytics
Internal Audit - Investigations Specialist
Binance
Asia
Internal Audit
Fraud Investigation
Data Analytics
Deputy MLRO - Taiwan
Binance
Taiwan
Regulatory Compliance
Bilingual English/Mandarin
Compliance Specialist - Regulatory Exam & Audit Issue Management
Binance
Compliance
Audit
Risk Management
Compliance Analyst
Binance
Compliance
KYC
AML
About the Role:
- We are hiring an Internal Auditor to build our audit framework in Taiwan.
- You will ensure compliance with AML/CFT, asset security, and trading fairness.
Key Responsibilities:
- Plan audits and self-assessments across critical risk areas.
- Review asset segregation, wallet security, and listing controls, then report findings.
Requirements:
- 4+ years in internal audit with CIA, CFE, or CISA.
- COSO knowledge, data analysis skills, and English/Mandarin bilingualism.
Why Binance:
- Join a global blockchain leader with remote-first flexibility.
- Grow in a fast-paced, results-driven environment.
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 across 100+ countries and operate with a flat, results-driven, remote-first culture.