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Compliance EDD/High Risk Client Analyst ( 12 month contract)

US · Latin America, Latin America, Mexico, Mexico City, Colombia, Bogota, Argentina, Buenos Aires · Remote · Full-time

Remote worldwideOpen to China

Salary not stated

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EDDAML/CFTFATFCDDsanctions risksbeneficial ownershippolicy draftingrisk assessmenttransaction monitoring

Excerpt

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…

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The summary and highlights are AI-generated and may contain errors; the original posting prevails.

Query understanding and Chinese summaries are generated by the Doubao (Yunque) large language model (generative AI service filing no. Beijing-YunQue-20230821; algorithm filing no. 网信算备110108823483901230065号), provided by Beijing Volcano Engine Technology Co., Ltd.

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Compliance EDD/High Risk Client Analyst ( 12 month contract) · Binance · Global Search | Fintegrity