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Compliance Monitoring and Testing Officer @ Binance

Manama, BHOnsiteFull Time
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About this role

Compliance Monitoring and Testing Officer at Binance. Location: Manama, Bahrain, Bahrain. Role: Develop monitoring, Oversee testing, Manage stakeholders Requirements: 3-5 years in regulatory/compliance; 1+ year FCC monitoring/testing; university degree; ACAMS/ACFCS a plus; strong PM, analytical, and writing skills. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, acfcs Commitment: Full Time Workplace: Onsite Languages: English

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