binanceNew York, NY
Compliance & AML Policy Analyst
Compliance & AML Policy Analyst
Compliance & AML Policy Analyst
binanceNew York, NY
3 days ago
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Gambling IndustriesCasinos
Apply for this role (opens in a new tab)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