Binance was looking for a Financial Crime Investigator

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

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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Job Details

Category security

Posted 6 months ago