Global Aml Compliance Investigator (Bilingual) (Santa Fe)

Global Aml Compliance Investigator (Bilingual) (Santa Fe)

13 oct
|
Binance
|
Santa Fe

13 oct

Binance

Santa Fe

Binance is seeking a Compliance Associate to handle integral law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR filings.
The role requires 1–2 years in a compliance or regulatory-facing position and fluency in Spanish, Portuguese, and English.
A proactive, detail-oriented mindset and strong communication are essential.Remote work arrangements may vary by team.
Binance offers a competitive salary and company benefits, with international scope for collaboration across
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📌 Global Aml Compliance Investigator (Bilingual) (Santa Fe)
🏢 Binance
📍 Santa Fe

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