Compliance Officer
Binance
Compliance Officer
Manama, Bahrain Full Time Mid-LevelPosted 4w ago
Tenure Pay Index
UnlockAbout this role
Experienced Compliance Officer role at a global blockchain company overseeing compliance monitoring, regulatory risk evaluation, and stakeholder relationship management. Requires 3-5 years of regulatory compliance experience with expertise in financial crime compliance. Responsibilities include leading compliance projects, assessing risk exposure, and contributing to strategic compliance initiatives.
Requirements
AI extracted- 3-5 years of regulatory compliance experience in financial services or fintech
- Expertise in financial crime compliance including AML, KYC, and sanctions screening
- Ability to lead compliance projects and manage regulatory risk assessments
- Strong understanding of blockchain/cryptocurrency regulatory landscape
- Experience with stakeholder relationship management and compliance reporting
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Sign up to unlockKey Details
Level
Mid-Level
Type
Full Time
Sector
Risk & Compliance
Source
career page
Posted
6 Apr 2026
Expires
5 Jul 2026
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