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© All Rights Reserved. ApplyBlast.com
Binance
A Senior Anti-Money Laundering (AML) / Know Your Customer (KYC) Specialist at Binance oversees high-risk client cases and leads complex Enhanced Due Diligence (EDD) reviews involving politically exposed persons and adverse media. The role involves mentoring compliance analysts, managing client off-boarding processes, and maintaining expertise in global AML/CFT regulations within the cryptocurrency and financial services sector. Key duties include driving workflow improvements, drafting compliance documentation, and acting as an escalation point for critical cases.
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.
15% above the average for this role