Lead Compliance Officer, Kazakhstan & Crypto
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance
Location: New York
Binance is seeking a Compliance Officer to build and run an independent and effective compliance function for its local licensed payment business, ensuring compliance with the Republic of Kazakhstan's legislation, AIFC regulatory requirements, and internal policies.
The role emphasizes risk management, regulatory monitoring, policy development, AML/CFT controls, liaison with regulators, and training to foster a robust compliance culture across the organization.
Are you ready to take on the Lead Compliance Officer, Kazakhstan Payments & Crypto role at Binance?
This Full Time position is for the Lead Compliance Officer, Kazakhstan Payments & Crypto role at Binance.
We are seeking a motivated Lead Compliance Officer, Kazakhstan Payments & Crypto to join Binance in United States.
Consider building your career as a Lead Compliance Officer, Kazakhstan Payments & Crypto at Binance.
The Lead Compliance Officer, Kazakhstan Payments & Crypto position in the Legal field is open for applications.
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