Binance
This role involves conducting enhanced due diligence reviews and risk assessments for high-risk customers to ensure compliance with global standards. The position requires managing escalations, providing AML/CFT expertise, and leading projects to enhance EDD processes. The ideal candidate will draft documentation, train employees, and stay current on regulatory requirements.
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.