Binance was looking for a Binance - MI and Governance Specialist - Compliance & Financial ...

Information Management and Regulatory Affairs Expert - Risk and Financial Misconduct Prevention Global Legal & Ethics – Regulatory Management / Full-time: Distributed / Remote

Required Skills

Compliance RegulationsFinancial Crime PreventionRisk ManagementRegulatory AnalysisGovernance FrameworksAnti-Money Laundering (AML)Know Your Customer (KYC)Legal DocumentationInvestigative SkillsReporting Procedures Compliance RegulationsFinancial Crime PreventionRisk ManagementRegulatory AnalysisGovernance FrameworksAnti-Money Laundering (AML)Know Your Customer (KYC)Legal DocumentationInvestigative SkillsReporting Procedures

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About company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. The company builds and offers a wide range of digital-asset products including trading, finance, education, research, payments, institutional services, and Web3 features.

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Posted 5 months ago