Binance is seeking an AML/compliance professional with 3+ years in CDD, KYC, and financial crime operations. You will assess corporate ownership, review documents, and perform sanctions and adverse media checks for complex clients.
Responsibilities include high‑risk case escalation, EDD support, and ensuring audit-ready files. Remote-first role with competitive compensation and ongoing compliance education opportunities provided by a leading global crypto platform.
#J-18808-Ljbffr
Remote KYB Compliance Analyst in Romsey employer: Binance
At Binance, we pride ourselves on being a leading global blockchain ecosystem that fosters innovation and inclusivity in the financial sector. Our remote work culture empowers Compliance Analysts to take ownership of their projects while collaborating with world-class talent, ensuring continuous learning and career growth. With competitive salaries and a commitment to diversity, Binance offers a unique opportunity to shape the future of finance from anywhere in the world.
