Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity on Binance's platform.
Perform blockchain tracing and on-chain analysis to identify fund flows and links to sanctioned entities or terrorist financing networks.
Manage caseloads within SLAs, prepare detailed investigation reports, and support client off-boarding processes.
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, they offer a fast-paced, innovative environment with a flat structure and a diverse workforce.
Request and process medical records and medical bills through external portals.
Provide light administrative legal support and make outbound client calls.
Job Duck connects ambitious individuals with remote job opportunities at US-based employers. The company has earned the Great Place to Work Certification every year since 2022, emphasizing a supportive and enjoyable culture.
Support the modernization of enterprise information governance and records management practices.
Design and implement structured classification frameworks, retention strategies, and compliant recordkeeping processes.
Collaborate with business leaders, legal teams, privacy specialists, and technology teams to improve information lifecycle management.
The company is a consulting firm specializing in information governance and records management. It operates with a remote and collaborative culture, focusing on helping organizations modernize their information practices.
Translate, edit, and proofread certified legal content from English (en-US) to Japanese (ja-JP) preserving legal meaning.
Work in XTM Cloud, following style guides, terminology, and strict turnaround SLAs in a multi-vendor environment.
Perform terminology research, implement LQA feedback, and flag linguistic or legal-risk issues proactively.
Welo is a global language services company providing translation, localization, and interpretation solutions. They operate as a multi-vendor platform serving tech companies and other industries, with a focus on certified legal content.