The Compliance Case Analyst will handle global law enforcement inquiries, perform blockchain tracing, and assist with compliance-related activities in a leading blockchain ecosystem.
Binance is a premier global blockchain ecosystem that operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million individuals across more than 100 countries, Binance is recognized for its industry-leading security, transparency in user funds, rapid trading engine, and deep liquidity. The company offers a diverse range of digital asset products, including trading, finance, education, research, payments, institutional services, and Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial freedom and access for people worldwide.
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Jobs from Binance:
Binance Captain - Africa
AI Security Automation Intern - Binance Accelerator Program
KYB Analyst
Financial Crime Investigator - APAC
Team Lead, Senior Risk Analyst (Anti-Fraud)
Binance is a premier global blockchain ecosystem that operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million individuals across more than 100 countries, Binance is recognized for its industry-leading security, transparency in user funds, rapid trading engine, and deep liquidity. The company offers a diverse range of digital asset products, including trading, finance, education, research, payments, institutional services, and Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial freedom and access for people worldwide.
Share This Job!
Save This Job!
Jobs from Binance:
Binance Captain - Africa
AI Security Automation Intern - Binance Accelerator Program
KYB Analyst
Financial Crime Investigator - APAC
Team Lead, Senior Risk Analyst (Anti-Fraud)
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