Compliance Officer, Payments (Kazakhstan)
Ensure compliance with payment-related regulations and internal policies for Binance's payment services in ...
The Compliance Officer will monitor and ensure adherence to payment regulations and internal policies for Binance's payment operations in Kazakhstan. This includes reviewing transactions, identifying compliance risks, and supporting regulatory reporting. The role operates remotely within the specified region and contributes to Binance's global compliance framework for financial services.
Why This Role?
Work on payment compliance for a global blockchain leader serving 300+ million users across 100+ countries
Key Responsibilities
- Monitor payment transactions for compliance with local and international regulations
- Identify and assess compliance risks in payment processing activities
- Support the preparation of regulatory reports and internal compliance documentation
- Ensure adherence to Binance's internal policies and procedures for payment services
- Collaborate with teams to address compliance issues and implement corrective actions
- Stay updated on evolving payment regulations in Kazakhstan and globally
Requirements
- Understanding of payment systems and financial regulations
- Knowledge of anti-money laundering (AML) and counter-terrorism financing (CTF) principles
- Experience in compliance monitoring or regulatory reporting
- Familiarity with blockchain or digital asset ecosystems
- Strong analytical and attention-to-detail skills
- Ability to work remotely and communicate effectively in English
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from Lever PostingsShow more
Original description from Lever Postings
Binance is a leading global blockchain ecosystem behind the world's largest digital asset exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Salary Context
Similar Legal & Compliance roles on LokerDollar pay around $135k/yr (range $60.6k–832k/yr, n=41 active listings).
Hiring at Binance
Binance has 118 other active roles on LokerDollar and has been hiring here since Mar 25, 2026 — across Legal & Compliance, Product, Engineering, Finance & Accounting.
- Binance Accelerator Programm - Product Manager (meme)
- Binance Accelerator Programm - Software Engineer (KYB)
- Backend Engineer (Java) -Trading
Openness not stated by employer — check the listing
Frequently asked questions
- Is Compliance Officer, Payments (Kazakhstan) at Binance a remote job?
- Yes, Compliance Officer, Payments (Kazakhstan) at Binance is remote, but the employer did not state which countries can apply. Check the listing before applying.
- What type of employment is Compliance Officer, Payments (Kazakhstan) at Binance?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Binance.
Explore related
Market data & reports
Salary & skill-demand research built from our own listings data.
- Indonesia IT Jobs vs Global Remote (2026)Primary analysis of 2,049 listings: methodology, classification rules, downloadable datasets.
- AI-Skill Demand: Indonesia vs Global Remote (2026)10,000+ postings, taxonomy-first classifier, Wilson CIs, pre-registered before analysis.
- Remote ≠ Remote: The Skills That Open Global Work to Indonesians (2026)12,891 remote listings: the highest-paid coding skills are the most geo-locked for Indonesia-based applicants. CC BY 4.0 aggregate dataset.
- The Compliance Layer of the AI Hiring Stack (2026)6,349 remote listings: 77.2% never state who may apply. Methodology and a CC BY 4.0 aggregate dataset.
- Indonesia Hiring Report: Tech vs Non-TechJob demand by field from aggregate open-job counts — never individual listings.
- Indonesia Salary BenchmarkAggregate salary ranges across roles, with open methodology and dataset.
- Indonesian Remote Work Salary & Demand IndexHow much of the global remote job corpus is open to Indonesia, and what it pays (USD) by role.
- Indonesia Quarterly Labor Market ReportLayoffs, funding, salaries & skills per quarter — open aggregates.
- Remote Market Reports by RoleAuto-generated per role family — skills, seniority, companies, salary.
- Global Remote Salary BenchmarkAnnual salary by role & currency, plus the share of listings open worldwide.
From the blog
- Remote Work Salaries: Fact vs. Hype in 2026Viral claims of high-paying remote roles for entry-level workers are everywhere. We cut through the noise to see what's actually realistic for remote careers.
- SaaS Affiliate Program: Break-Even MathRun the numbers before paying partners. A break-even model for SaaS affiliate programs, with a worked example, decision rules, and when Reditus fits.
- Common Mistakes When Applying for RemoteStop getting your applications rejected. Here are the 7 common mistakes remote professionals make when applying for global, USD-paying roles.