Binance
The Compliance Analyst at Binance works with the CO and MLRO on internal compliance policy reviews, including ongoing assessments and ad hoc reviews. The role involves tracking new product launches, handling client on-boarding applications, and ensuring effective customer due diligence processes. The position requires proficiency in compliance applications and conducting risk assessments, while also monitoring unusual activity and participating in AML/CFT training programs.
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.
Binance didn’t post a salary, so this is our estimate from similar listings.
22% below the average for this role