Hiring.Camp

Compliance Analyst - KYB

Binance

·

Today

Location
United Kingdom, London · Asia · Hong Kong
Workplace
Remote
Type
Full-time
Department
Legal & Compliance
Experience
3+ years
Source
Lever

Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Skills

AMLCompliance

Similar Jobs

30

Compliance Analyst

Manulife and John Hancock Careers · Manila, Manulife Business Processing Services, Philippines

Yesterday

Compliance Analyst

Pentec Health · Boothwyn, PA

Yesterday

Compliance Analyst

Fmr · 100 Magellan Way, Covington KY, United States of America

2 days ago

Compliance Analyst

Pala Interactive · Toronto, Ontario, Canada

4 days ago

Compliance Analyst

Guidehouse is · GH Office: Vilnius, Lithuania +1

5 days ago

Compliance Analyst

Insperity · TX Kingwood 5, United States of America · Hybrid

5 days ago

Compliance Analyst

Sezzle · Mexico, Remote +1 · Remote

5 days ago

Compliance Analyst

Sezzle · Bogota, Colombia +1

5 days ago

Compliance Analyst

Okx · Istanbul, Türkiye

5 days ago

Compliance Analyst

Complete Solution Payments Inc.

6 days ago

Compliance Analyst

Gunvor Careers · Madrid, Spain

6 days ago

Compliance Analyst

Global Payments · EVO Athens, Greece Office · Hybrid

6 days ago

Compliance Analyst

Tsc · VA Remote, United States of America +6 · Remote

1 week ago

Compliance Analyst

Copart · US TX BluCar Sales 748, United States of America · Onsite

1 week ago

Compliance Analyst

Insite Energy · Peterborough, Cambridgeshire, United Kingdom

1 week ago

Compliance Analyst

GM Financial · Bogota, Cundinamarca, Colombia · Hybrid

1 week ago

Compliance Analyst

HFC Rebrand · Flower Mound, TX

1 week ago

Analyst - Compliance

TIAA started out over · Mumbai, India · Hybrid

1 week ago

Compliance Analyst

Payjoy · Mexico City, CDMX · Hybrid

1 week ago

Compliance Analyst

Manningnapier · New York Headquarters - 290, United States of America

1 week ago

Compliance Analyst

Agf · Toronto, ON, Canada

1 week ago

Compliance Analyst

AGF · Toronto, ON, Canada

1 week ago

Compliance Analyst

Wellington · Boston, United States of America +1

2 weeks ago

Compliance Analyst

Wellington · Boston, United States of America +1

2 weeks ago

Compliance Analyst

lnw · MALTA-Silema-Level 5 Piazzetta Business Plaza Office 7a · Hybrid

2 weeks ago

Compliance Analyst

Axiscapital · Dublin - The Malt House, Ireland · Onsite

2 weeks ago

Compliance Analyst

Auto Approve · US

2 weeks ago

Compliance Analyst

Vision Bank · Ada, OK

2 weeks ago

Compliance Analyst

Phleadership Ibex · , PH

2 weeks ago

Compliance Analyst

DC Standards · New York, NY

2 weeks ago