💼 About This Role

You'll support Binance's compliance function in fulfilling regulatory, AML/CFT, sanctions, and governance responsibilities for the Bahrain office. Your core impact is ensuring robust financial crime risk management and adherence to CBB requirements. This role offers the chance to work on cutting-edge crypto compliance in a remote capacity.

🎯 What You'll Do

• Review customer onboarding, KYC/KYB, CDD/EDD, and periodic reviews.
• Assess transaction monitoring alerts and suspicious activity.
• Support sanctions, adverse media, and PEP screening reviews.
• Prepare regulatory reports and maintain compliance records.

📋 Requirements

• 3-5 years of experience in compliance, AML/CFT, or financial crime.
• Strong knowledge of AML/CFT, KYC/KYB, CDD/EDD, and sanctions.
• Understanding of CBB regulatory requirements and Volume 5.
• Experience in customer onboarding and risk assessments.

✨ Nice to Have

• Relevant certifications (e.g., ACAMS, ICA).
• Familiarity with CBB Volume 5 is an advantage.
• Experience in regulated fintech or payments sector.

🎁 Benefits & Perks

• 🏖️ Remote work flexibility
• 💰 Competitive salary and benefits
• 📈 Career growth in a leading crypto exchange
• 🌍 Global team collaboration

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Case Interview· 60 min