<p><b>What role you will play in team:</b> You will be part of a team dedicated to ensuring that Binance operates within a robust compliance framework.</p><p><b>What you will do:</b> You will conduct investigations, monitor transactions, and ensure adherence to KYC/AML regulations.</p><p><b>Key responsibility:</b><ul><li>Conducting Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.</li><li>Monitoring transactions for suspicious activity.</li><li>Investigating potential violations of compliance regulations.</li><li>Preparing compliance reports and documentation.</li><li>Staying up-to-date on relevant compliance regulations.</li><li>Collaborating with other teams to ensure compliance.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in law, finance, or a related field.</li><li>Strong understanding of KYC/AML regulations.</li><li>Experience in financial crime investigation.</li><li>Excellent analytical and problem-solving skills.</li><li>Strong attention to detail.</li><li>Excellent written and verbal communication skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Professional development opportunities.</li><li>A challenging and rewarding work environment.</li><li>Hybrid work model.</li></ul></p><p><b>A Day in the Life:</b> A typical day involves reviewing transactions, conducting investigations, and collaborating with colleagues to ensure compliance.  You will use your knowledge of KYC/AML regulations to protect Binance from financial crimes.</p>