Compliance Specialist

at Binance
Location Remote, United States of America
Date Posted March 3, 2020
Category Default
Job Type Full-Time
Full-time

Description

Professional certification in compliance risk management; Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence; We are looking to hire a locally based Chief Compliance Officer, who will specialise in operational compliance (KYC/AML/ATF) and will help us support the growth of our UK office and continued commitment to the highest standards of...