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 fast-paced, remote-first environment with ongoing regulatory updates.
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Remote KYB Analyst — Compliance & Due Diligence Expert in Melbourne employer: Wwshemi
Wwshemi offers a dynamic and fully remote work environment, allowing employees to ship fast and engage deeply with data. The company focuses on innovative solutions in the iGaming and sports betting markets, providing opportunities for professional growth and hands-on experience with AI-driven strategies. Employees can expect a collaborative culture that values agility and creativity.
