Binance
This role involves handling global law enforcement inquiries, performing blockchain tracing, and assisting with pre-SAR filing mitigating controls and client offboarding. The position requires proficiency in Spanish, Portuguese, and English, along with strong analytical and communication skills to support AML/CFT compliance efforts. The ideal candidate will have 1-2 years of experience in a compliance or regulatory-facing role and a proactive, detail-oriented mindset.
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.