Location
singapore
Job Type
Full-time
Posted
June 04, 2026
Job Description
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations. Conduct Open Sourced Intelligence Research...
Responsibilities
Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations. Conduct Open Sourced Intelligence Research...