Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, compliance review, internal audit reviews, and ad hoc reviews. Track new product/service launch compliance items and handle client on-boarding applications within SLAs. Monitor and document unusual activity or AML flags, and participate in training programs. Requirements: At least 3-5 years' experience in legal or compliance with substantial knowledge of relevant regulations. Fluent in Kazakh, Russian, and English; undergraduate degree required, law degree a plus. Demonstrated writing, organizational, and communication skills. Why Binance: Shape the future with the world's leading blockchain ecosystem. Collaborate with world-class talent in a flat-structured, user-centric global organization. Thrive in a results-driven environment with career growth and learning opportunities. Binance Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users in 100+ countries, Binance offers a wide range of digital-asset products and is committed to building an inclusive financial ecosystem. #J-18808-Ljbffr
Compliance Analyst (Fully Remote) in workfromhome at Unknown Company
This position is listed as full time and onsite.