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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KYB Analyst - 1 year contractor
Australia; Hong Kong; Singapore; United Arab Emirates; United KingdomEurope
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 ManagementRisk ManagementRecruiting
+1
Sr. Recruiter, GTM – Field Engineering (Contract)
Bengaluru, IndiaIndia & South Asia
We're looking for a Senior Recruiter to be the driving force behind hiring the technical talent that powers our go-to-market engine across India — Solutions Architects…
DatabricksRecruitingStakeholder Management
+3
Posted 4 months ago
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Investigation Analyst, Geofencing (12 months contract)
APAC; LATAM; MENAAsia-Pacific
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract.
Stakeholder ManagementRecruiting
Enterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor)
United Arab Emirates; United KingdomEurope
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 ManagementStakeholder ManagementPython
+5
Sales Manager - VIP & Institutional Sales (12 Month Contract)
Brazil; Colombia; Mexico; United Arab Emirates; United KingdomEurope
We work closely with a wide range of market participants, including individual traders, proprietary trading firms, hedge funds, asset managers and family offices and…
CommunicationData AnalysisCRM
+3
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
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
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