Remote (Global) Employment

Binance is hiring a Financial Crime Investigator

About the Role

Financial Fraud Investigator International Legal & Risk Management – Compliance / Full-time: Remote / Remote Apply for this position

Required Skills

Financial InvestigationCompliance AnalysisRisk ManagementAnti-Money Laundering (AML)Know Your Customer (KYC)Forensic AccountingData AnalysisLegal ResearchRegulatory UnderstandingFraud Detection

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