<p><strong>What role you will play in team:</strong> You'll be a crucial member of our team, ensuring Binance remains compliant with global financial crime regulations.</p><p><strong>What you will do:</strong> You will monitor transactions, investigate suspicious activity, and implement preventive measures.</p><p><strong>Key responsibility:</strong><ul><li>Monitor transactions for suspicious activity, applying KYC/AML procedures.</li><li>Conduct investigations into potential financial crimes, preparing detailed reports.</li><li>Implement and maintain financial crime prevention programs.</li><li>Stay updated on global financial crime regulations and best practices.</li><li>Collaborate with internal and external stakeholders.</li><li>Maintain accurate records and documentation.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in Finance, Law, or a related field.</li><li>Experience in financial crime compliance, ideally in a FinTech environment.</li><li>Strong understanding of KYC/AML regulations.</li><li>Excellent analytical and investigative skills.</li><li>Proficiency in using financial crime monitoring tools.</li><li>Strong attention to detail and accuracy.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Dynamic and fast-paced work environment.</li><li>Opportunities to work on cutting-edge technology.</li><li>Global career development opportunities.</li><li>Comprehensive health insurance.</li></ul></p><p><strong>A Day in the Life:</strong> A typical day includes transaction monitoring, investigation of suspicious activity, and contributing to the ongoing improvement of our compliance program.</p>