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.
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Level
Senior L5
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities