Binance is seeking a compliance professional to handle integral law enforcement inquiries and perform blockchain tracing for unusual activities. The role supports AML/CFT activities, client offboarding, and cross-team collaboration to ensure regulatory adherence and risk controls.
Ideal candidates have 1–2 years in compliance, fluent in Arabic and English, and a proactive, detail-oriented mindset. This remote-first position offers international exposure within a fast-paced fintech environment.
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📌 Remote AML Case Analyst - Blockchain Compliance (Argentina)
🏢 Binance
📍 Argentina
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