Binance is seeking a Senior Sanctions Compliance professional to serve as the final decision-maker on high-risk sanctions cases, shaping who we do business with and ensuring platform integrity. You will collaborate with Legal, Compliance, and Risk to build smarter screening and strengthen due diligence across general operations.
You will investigate escalated alerts, document audit-friendly decisions, and monitor evolving sanctions regimes.
📌 Sanctions Risk (Perú)
🏢 Binance
📍 Perú
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