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Crypto Jobs at Binance on the Compliance team


2 open jobs at Binance on the Compliance team

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ResponsibilitiesManage personal workload and ensure timely escalation of key risks/issues to managementHandle, review and verify all applications for client on-boarding within available SLAsTo maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfil your KYC due diligenceProficiency in c...

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We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.Responsibilities:Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next stepsMaintain escalation log and ensure a...

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Binance News & Headlines


Uncertainty looms over Binance's bid for a crypto license in Hong Kong due to mounting regulatory challenges and the recent guilty plea by its founder, Changpeng Zhao, to US anti-money-laundering laws.

The US SEC strongly opposes Binance's attempt to dismiss the lawsuit, criticizing their interpretations of federal law as distorted and tortured.

There has been a recent rise in Binance scam in Hong Kong, with fraudsters targeting individuals through phishing text messages. Hong Kong police have issued a warning about this threat and have recorded 11 cases resulting in reported losses of HK$3.5 million.

The US court denied the SEC's request to inspect Binance.

Two years earlier, the exchange received a warning from Japanese regulators for operating without permission, signaling potential regulatory concerns.

Top executives at Binance have resigned, citing CEO Changpeng Zhao's handling of regulatory investigations as the reason. The departure of Chief Strategy Officer Patrick Hillman and other high-ranking officials is linked to CEO Zhao's approach to the U.S. Department of Justice investigation.

The US SEC has taken regulatory actions against major exchanges, including Binance, over accusations of insider dealings. Binance-related companies have requested that courts restrict the SEC from making specific statements and contradicting earlier statements made in the court transcript.

The US SEC's crackdown on the crypto market has affected Binance, with a lawsuit causing a decline in the value of Binance Coin (BNB). Binance's CEO CZ denied speculations that the exchange had sold Bitcoin or BNB on Tuesday, dismissing the claims in a tweet.

The United States Securities and Exchange Commission (SEC) filed lawsuits against Binance and Coinbase over allegations of violating federal securities laws, which could have consequences for decentralized finance. Despite a significant wave of user withdrawals, both exchanges have processed transactions in an orderly fashion.

Whale Alert reported a transfer of four trillion SHIB from Shiba Staking to Binance wallet, raising speculation of another SHIB liquidation. The burn rate for SHIB increased by 42.62% with 5,312,892 tokens burned, while over $31 million worth of the meme cryptocurrency was unstaked and moved to Binance.

Binance Overview

Binance is globally recognized as the top provider of blockchain and cryptocurrency infrastructure, boasting a suite of financial products that notably include the world's most voluminous digital asset exchange. With a user base that reaches into the millions globally, Binance is committed to augmenting monetary freedom for its users. The platform offers an unparalleled selection of crypto-based services and products, which encompass various domains like trading and finance, education, data and research, social good, as well as investment and incubation. Additionally, it provides solutions for decentralization and infrastructure, among other offerings.

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Binance Jobs by Location

Check below to see all of the open Binance jobs organised by office location.

Asia - Remote (6)

Canada (1)

Cape Town (1)

Dubai (1)

Europe - Remote (1)

Melbourne (1)

Singapore (1)

Taiwan (1)

Vilnius (1)

Wellington (1)

Binance Jobs by Team

Check below to see all of the open Binance jobs organised by team.

Client Services & Strategy (7)

Compliance (2)

Engineering & Modelling (3)

Marketing & Communications (1)

Product & Design (1)

Sales & Sales Support (1)

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