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Senior EDD & High-Risk Compliance Analyst (Remote)

Binance

Binance, based in Madrid, seeks a professional to support EDD reviews, ensuring compliance with AML/CFT regulations. The ideal candidate possesses certifications like ACAMs or ACFCS and has expertise in customer transaction assessment and documentation drafting.

Join Binance to collaborate with leading talent in an innovative environment. You will benefit from a competitive salary, work-from-home flexibility, and opportunities for career growth.

#J-18808-Ljbffr

Oferta de empleo publicada 1 día atrás
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