About this role
Compliance Geofencing Analyst at Binance. Location: Asia or Hong Kong or Singapore or South America or Africa. Role: conducting investigations, escalating cases, documenting findings Requirements: 2+ years in financial crime or sanctions compliance, understanding of sanctions risks and banking processes, university degree, strong analytical and written communication skills; ACAMS/ACFCS a plus. Category: Legal and Compliance Seniority: Entry Level Certifications: acams, acfcs Commitment: Full Time Workplace: Remote Languages: English