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© All Rights Reserved. ApplyBlast.com
Binance
A Compliance Analyst at Binance supports the Compliance function in fulfilling regulatory, AML/CFT, sanctions, and governance responsibilities in line with CBB requirements and internal policies. The role involves day-to-day support to the Deputy MLRO and MLRO across customer onboarding, KYC/KYB, transaction monitoring, investigations, sanctions screening, and regulatory reporting.
Discover why Binance is the world’s best cryptocurrency exchange. Secure, low fees, trusted by millions of users worldwide.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Binance.
44% below the average for this role