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Senior AML Specialist, Gulf Binance

Binance

Estimated Salary: $82K-$138K
Location: Thailand, Bangkok
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. This advertisement is for a position at Gulf Binance. We are seeking an experienced and detail-oriented Senior AML (Anti-Money Laundering) Specialist to oversee and enhance our AML compliance framework. The Senior AML Specialist will be responsible for developing, implementing, and maintaining AML policies, procedures, and controls to ensure compliance with regulatory requirements and industry best practices. The ideal candidate will have a strong understanding of financial crime regulations, risk management, and transaction monitoring processes.
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