Compliance & AML Policy Analyst
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Binance is seeking a compliance professional to help review internal policies with the Chief Compliance Officer and MLRO, ensuring ongoing assessments and audits are conducted. You will track launches for compliance items and manage onboarding within SLAs, while monitoring for AML flags and contributing to training programs.
The role requires 3-5 years in legal or compliance, fluent English, Russian, and Kazakh, and a bachelor’s degree; a law degree is a plus.
We invite applications for the Compliance & AML Policy Analyst position located in United States.
Step into the Compliance & AML Policy Analyst role at Binance in United States and grow with us.
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