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
Binance
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16 jobs found · Binance
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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
Wallet Integration Specialist (Tokenized Stocks)
Hong Kong; Malaysia; Singapore; TaiwanAsia-Pacific
We are looking for a technically strong Wallet Integration Specialist to drive external integrations for the Tokenized Stocks business line.
Stakeholder ManagementREST APIsCustomer Support
+4
Wallet Operations Deputy, UAE
United Arab EmiratesMiddle East & Africa
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 ManagementReactCustomer Support
+3
Backend Java Engineer - Kazakhstan/Russian speaker（6 Month Contract）
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…
JavaStakeholder ManagementSQL
+5
Backend Engineer (Java, PIX) - 1 Year Contract
We are looking for a hands-on engineer who enjoys writing code, solving complex backend problems, and building reliable payment systems. Experience with PIX is a strong…
JavaSpring BootSQL
+5
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
Operations Manager, Brazil
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Data VisualizationRecruitingCommunication
Binance Accelerator Program - QA Engineer, Risk
Australia; Hong Kong; Singapore; TaiwanAsia-Pacific
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Test AutomationPythonJavaScript
+5