Binance
AML Officer, Gulf Binance
🌎
Thailand, Bangkok
3w ago
👀 7 views
📥 0 clicked apply
Job Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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.
Gulf Binance is seeking an experienced Anti-Money Laundering (AML) Specialist to ensure our company complies with all AML regulations and requirements. The successful applicant will handle all AML protocols, including user onboarding checks, ongoing monitoring, and reporting to regulatory bodies.
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