Compliance Monitoring and Testing Officer

Binance is a leading global blockchain ecosystem seeking a Compliance Monitoring and Testing Officer to develop and implement compliance frameworks, manage stakeholders, and navigate regulatory developments. As a key role, you will contribute to knowledge management initiatives, lead projects, and provide strategic advice to ensure Binance's activities comply with regulatory requirements.

Requirements

• 3-5 years of experience in the regulatory compliance / financial crime compliance domain
• At least 1 year in a compliance/FCC monitoring & testing environment
• University degree in a related field from an accredited institution
• ACAMS or ACFCS certification is an advantage

Benefits

• Competitive salary
• Company benefits