Compliance Analyst - Oversight and Monitoring

6 days ago

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Logo of Binance

Binance

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

Requirements

•Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls), •Experience working with Compliance and AML on continuous process improvements, •Great interpersonal and communication skills, •Experience working in payment services or market platform is nice to have, •Native Polish is a must as well as advanced English.

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