Play a critical role in ensuring robust financial crime risk management and regulatory compliance throughout the lifecycle of token listing and delisting processes. Work closely with cross-functional teams including product, legal, compliance, and risk to uphold Binance’s commitment to regulatory standards and industry best practices in the fast-evolving crypto ecosystem.
Job listings
$70,000–$100,000
USD/year
In this position, you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs. You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.