Legal & Compliance jobs

Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract

Binance

IndiaIndia & South Asia

We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.

Compliance Analyst

Binance

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…

[EU] Compliance Lead, EMI

Bybit

Vienna, AustriaEurope

Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…

Senior AML Manager

Bybit

Kuala Lumpur, MalaysiaAsia-Pacific

We are looking for a sharp, operationally minded AML professional to sit within our second line of defence function. This role exists to bridge the gap between…

Compliance Analyst, Kazakhstan

Binance

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…

Investigative Attorney (1 year contract)

Binance

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…

Sanctions Investigator (1 year contractor) - LATAM

Binance

Argentina; Brazil; Colombia; MexicoLatin America

We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.

Sanctions Investigator (1 year contractor)-APAC

Binance

Australia; Hong Kong; Malaysia; Singapore; TaiwanAsia-Pacific

We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.

KYC/KYB Analyst - Japanese Speaker

Binance

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…

Cloud AI Engineer (Legal & Compliance)

Binance

United StatesNorth America

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.

Regulatory Legal Counsel - US Monitorships

Binance

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…

Global Security Compliance COE

Bybit

Kuala Lumpur, MalaysiaAsia-Pacific

Mandarin

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more…