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Remote AML Rule Tuning Specialist - Transaction Monitoring

Remote / Online - Candidates ideally in
Singapore
Listing for: Binance
Remote/Work from Home position
Listed on 2026-05-11
Job specializations:
  • Finance & Banking
    Banking Operations, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 SGD Yearly SGD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Binance is seeking a Compliance Rule Tuning Specialist for its Transaction Monitoring team in Singapore. The ideal candidate will have a Bachelor's degree and strong SQL skills to build and optimize compliance rules for detecting suspicious activities. Responsibilities include developing SQL-based rules, collaborating with compliance teams, and ensuring operational efficiency. Join Binance to work in a diverse environment with opportunities for career growth and competitive benefits, including flexible work arrangements.
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