Jobs / United Arab Emirates / Finance & fintech
✓ Verified opportunityFinance & fintechRemote
Global Financial Crime/Sanctions Legal Counsel
Binance · United Arab Emirates
Last checked 2h ago
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,…
Key skills
OFAC sanctionsEU sanctionsAML/CFTanti-bribery and corruptionmarket abuseregulatory engagement
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- Skills
- OFAC sanctions, EU sanctions, AML/CFT, anti-bribery and corruption and 2 more
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- Experience
- Senior level
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- Location & access
- Remote · United Arab Emirates
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