Full time
Binance
Canada
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsibilities Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Identify and track new FCC regulatory requirements. Manage meeting agendas, notes, submissions and action plans. Perform validation and maintenance of controls used to detect FCC risk. Assist with policy and procedure development and maintenance. Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and...