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.
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Binance
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13 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
Office Administrator/ Manager (Japan)
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
RecruitingCommunication
VIP Product Manager (Contractor, 12 months)
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…
Campaign ManagementData AnalysisCRM
+2
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
Product Manager - Social Features (Content)
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
RecruitingCommunication
Graphic Designer Contractor - Gulf Binance
As part of BINANCE TH, a leading digital asset platform committed to advancing the adoption of blockchain and cryptocurrency in Thailand, we are seeking a highly…
Campaign ManagementSocial MediaAdobe Photoshop
+5
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