Global Law Enforcement Liaison Specialist

7 days ago


Singapore Binance Full time

We are looking for a Regulatory Compliance Professional to join our team at Binance, a world-leading blockchain ecosystem.

The ideal candidate will have at least 1-2 years of directly related experience in a compliance role and/or regulatory facing role, with substantial knowledge of relevant rules and regulations.

With fluency in both English and Tamil, you will effectively coordinate with partners and stakeholders, while possessing good analytical skills, systematic approach, and logical thinking.

Assisting with pre-SAR filing mitigating controls and client offboarding, you will participate in internal and external training programs related to AML/CFT and other subjects.

A self-motivated individual with the ability to multitask and work effectively under pressure and stress, you will detail-oriented with strong controls mindset and time management skills.



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