Remote AML Case Analyst (Santa Fe)

Remote AML Case Analyst (Santa Fe)

27 oct
|
Binance
|
Santa Fe

27 oct

Binance

Santa Fe

Binance is seeking a compliance professional to handle global 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.

Idóneo 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.

📌 Remote AML Case Analyst (Santa Fe)
🏢 Binance
📍 Santa Fe

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