Binance's mission is to accelerate cryptocurrency adoption and increase monetary freedom for everyone globally.

Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.

Binance operates in the blockchain and cryptocurrency industry, trusted by millions worldwide for its unmatched portfolio of crypto products.

Support EDD reviews, assess high-risk transactions, and conduct risk assessments for new and existing customers.

Provide AML/CFT subject matter expertise and manage high-risk customer escalations from various business units.

Draft policies, programs, procedures, guidance documents, training materials, and comprehensive risk assessments.

Knowledge in CDD/EDD and AML/CFT, ACAMS/ACFCS certification is a plus, excellent communication skills, and fluency in English.

This role is fully remote, open to candidates located in the Americas or APAC regions, offering flexible working hours.

Join Binance to be part of a fast-paced, mission-driven company with global opportunities, competitive salary, and a chance to impact the Web3 revolution.

Emburse Captio's mission is to provide the best tech solutions for managing business expenses, helping clients save money and improve control.

Operating in the business and travel expense management industry, Emburse Captio serves a diverse clientele across multiple sectors and sizes.

With $4M in total funding, Emburse has attracted significant investment, showcasing confidence in its innovative solutions and market potential.

Join Emburse as a Commercial Counsel, supporting European operations from Spain. Ideal for attorneys experienced with SaaS contracts and negotiation.

Tasks include drafting and negotiating various contracts, developing templates, advising on contract risks, and ensuring regulatory compliance.

Candidates need a Spanish law degree, 5+ years as a practicing attorney, fluency in Spanish and English, and preferably in-house software company experience.

This fully remote role offers the flexibility to work from anywhere in Spain while collaborating with a global team on vital legal projects.

Looking for a proactive, ethical attorney who can manage projects independently, communicate effectively, and thrive in a fast-paced environment.

Emburse offers the chance to impact major business decisions, work with innovative tech, and be part of a company revolutionizing expense management.

Join a truly global organization headquartered in the Cayman Islands, with flexible remote options and diverse, international teams.

Be part of an innovation-driven company where career development opportunities are abundant, working alongside world-class talent.

Engage in fast-paced, challenging, and unique projects that drive the adoption of cryptocurrency and broaden financial freedom.

Lead assurance reviews to ensure information accuracy and completeness, working closely with Compliance Leaders, Audit, Legal, Product, and Business Lines.

Collaborate with diverse stakeholders to enhance submission materials, asserting influence to align with MLO approaches, ensuring compliance standards.

Prepare for and participate in off-sites requested by the monitor, ensuring a smooth and compliant experience covering key agenda items.

Work in a dynamic, fast-paced environment, meeting internal and external service level agreements with colleagues across the globe.

Apply if you have 5+ years in compliance/monitorship management, strong project management skills, and a BA degree or international equivalent.

Join Binance for a highly competitive salary, flexible working hours, and a collaborative culture that encourages continuous learning and growth.

CoinClan aims to make accessing the blockchain economy seamless, with plans to build a crypto exchange platform and expand into the UK, UAE, Turkey, Hong Kong, and more.

CoinClan provides retail clients with quick fiat-to-crypto onramp services, aiming to expand to Thailand, the UAE, and Turkey, making them leaders in regulated crypto exchange services.

The Country Manager/Local Director will lead operations and compliance in the designated region, ensuring adherence to AML and CFT regulations while maintaining market competitiveness.

Responsibilities include initiating local banking relationships, managing capital flows, setting KPIs, and liaising with regulatory bodies, essential for operational success and market expansion.

Candidates should have at least three years of operations management experience in the crypto or fintech industry, with a strong understanding of AML regulations and the ability to perform in fast-paced environments.

Applicants must have excellent problem-solving skills, fluency in English and Turkish, and the ability to manage high-stakes operations and build effective teams.

CoinClan offers fully remote work opportunities, allowing team members to operate from any corner of the globe, fostering a diverse and inclusive work environment.

Enjoy a competitive salary in your preferred currency or cryptocurrency, along with equity options, providing a strong financial incentive to share in the company's success.

Join a visionary team revolutionizing digital economy access, collaborate with diverse global teams, and grow rapidly within a fast-paced company committed to innovation and development.

CoinClan leads as one of the world's largest crypto P2P merchants, dominating market share across major crypto platforms in Australia, EU, Mexico, Brazil, and Canada.

Join a pioneering team dedicated to revolutionizing the sovereign digital economy through innovative cryptocurrency exchange and OTC services.

The position requires serving as compliance officer and board member, overseeing local operations and regulatory adherence, including AML and CFT standards.

Improve operational efficiency in capital flows, market pricing, and P2P advertising to ensure optimal profitability and market competitiveness in your region.

Initiate and manage local banking relationships, facilitate account openings, and secure necessary local licenses to support CoinClan’s growth.

Design rigorous procedures, implement strategies, and conduct staff training to support trade operations and ensure compliance excellence.

Candidates need a bachelor’s degree, 3+ years in operations management, and in-depth knowledge of AML regulations. Crypto or fintech industry experience is highly preferred.

Enjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options. Work remotely from any corner of the globe with full flexibility.

Advance rapidly in a growing company with abundant development opportunities, daily challenges, and a collaborative environment with team members across 17+ countries.

Join an industry leader providing the largest digital asset exchange by volume and a comprehensive suite of crypto products and services.

Contribute to Binance’s mission to accelerate cryptocurrency adoption, aiming to support our global expansion and engagement with law enforcement.

Experience excellent career development opportunities in a fast-paced environment filled with challenging and unique projects.

As a Compliance Case Analyst, handle global law enforcement inquiries, conduct blockchain tracing, and participate in AML/CFT training programs.

Candidates should have 1-2 years in compliance or regulatory roles, with strong analytical skills and knowledge of relevant rules and regulations.

Possessing a proactive attitude, team player skills, and strong communication abilities is essential, along with a strong sense of accountability.

Enjoy a competitive salary and benefits package, ensuring that your contributions to the company are greatly valued and rewarded.

This position offers full remote working options, allowing you the flexibility to work from anywhere while staying connected with global teams.

Apply now to join Binance and be a part of the Web3 revolution, working with diverse, world-class talent in a truly global organization.