08 Nov
|
Wwshemi
|
Cairns
Binance, a global blockchain leader, seeks an experienced compliance professional in Australia to perform Second Line of Defence reviews for corporate customers. You will assess ownership, conduct sanctions/PEP checks, and ensure robust documentation and audit trails across jurisdictions. You will collaborate with internal teams, escalate high-risk cases, and support EDD reviews in a rapid-paced, remote-first environment with ongoing regulatory updates.
📌 Remote KYB Analyst — Compliance (Cairns)
🏢 Wwshemi
📍 Cairns