Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
RecruitingCommunication
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Companies hiring · Legal & Compliance
46 companies9 jobs found · Legal & Compliance
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Compliance Analyst
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Compliance Analyst, Kazakhstan
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Investigative Attorney (1 year contract)
Hong Kong; Singapore; United Arab Emirates; United Kingdom; United StatesNorth America
Join our Legal team on a 12-month contract as a Legal Investigations Counsel. You'll work closely with Compliance on high-impact investigation case files, shaping how…
RecruitingCommunication
Sanctions Investigator (1 year contractor) - LATAM
Argentina; Brazil; Colombia; MexicoLatin America
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
RecruitingCommunication
Sanctions Investigator (1 year contractor)-APAC
Australia; Hong Kong; Malaysia; Singapore; TaiwanAsia-Pacific
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
RecruitingCommunication
KYC/KYB Analyst - Japanese Speaker
Indonesia; Japan; Malaysia; Philippines; VietnamAsia-Pacific
Japanese
Join Binance's Customer Service team and be a part of a client-facing business function where exceptional support is our priority. Our support is provided via ticketing…
Customer SupportStakeholder ManagementTicketing Tools
+3
Cloud AI Engineer (Legal & Compliance)
Mandarin (a plus)
In this role, you’ll design and evaluate the LLM and retrieval systems that support these tasks, with all outputs reviewed by our Legal and Compliance professionals.
RAGLLMsPrototyping
+4
Regulatory Legal Counsel - US Monitorships
Singapore; United Arab Emirates; United Kingdom; United StatesNorth America
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Stakeholder ManagementProject ManagementRecruiting
+1