Sanctions Investigator (1 year contractor)-APAC
- Salary not listed
- Remote-friendly · fits your timezone
- Posted 2 days ago · via Adzuna
Investigate sanctions risks in Binance's global blockchain ecosystem
Investigate sanctions risks for Binance's cryptocurrency exchange and digital-asset products. Analyze transactions, identify compliance issues, and ensure adherence to regulatory standards. Work with a leading global blockchain ecosystem trusted by 300 million users in 100 countries.
Why This Role?
Work with a leading global blockchain ecosystem and trusted by 300 million users
Key Responsibilities
- Analyze transactions to identify potential sanctions risks
- Investigate compliance issues and ensure adherence to regulatory standards
- Collaborate with cross-functional teams to mitigate sanctions risks
Requirements
- Experience in sanctions investigation
- Knowledge of cryptocurrency and blockchain technology
- Strong analytical and research skills
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from AdzunaShow more
Original description from Adzuna
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency 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, and more. Our mission is to increase the freedo…
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