Description
Binance is hiring a senior AML/CFT compliance professional to manage client onboarding, customer due diligence, AML flag monitoring, complex compliance escalations, risk assessments, and regulatory reporting. The role coordinates with global and local compliance, risk, legal, operations, product, and other stakeholders; supports escalation frameworks and controls; and provides risk-based compliance guidance. Candidates need at least five years of compliance, risk, fraud, legal, or regulatory experience, five years of AML/CTF experience, finance or crypto-sector experience, a relevant degree, data-management competence, and strong communication and problem-solving skills. The position offers a work-from-home arrangement that may vary by business team.
