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Binance is seeking a compliance professional to help review internal policies with the Chief Compliance Officer and MLRO, ensuring ongoing assessments and audits are conducted. You will track launches for compliance items and manage onboarding within SLAs, while monitoring for AML flags and contributing to training programs. The role requires 3-5 years in legal or compliance, fluent English, Russian, and Kazakh, and a bachelor’s degree; a law degree is a plus.

Also on the board Same function, level within a rung

Level

Senior

Location

New York, NY

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

3 days ago

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