Posted on Sep 02

Sanctions & CTF Investigator

Financial Services / FinTech Company
Category
Region
Anywhere (Africa/Worldwide)
Experience
6+ years
 Sanctions & CTF InvestigatorGlobalLegal & Compliance – Compliance /Full-time: Remote /RemoteBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exc

Related Jobs

A

Financial Services / FinTech Company

Compliance Officer

About us We are a remittance company that offers a seamless way for Immigrants to send money ba

Sep 01

K

Financial Services / FinTech Company

Legal Counsel

SummaryOur software is a money app for Africans on a mission to make financial services accessible,

Aug 28

B

Human Resource Services Company

Immigration Consultation Attorney

Job Description This is a remote position.Remote Immigration Consultation Attorney – Make a Global I

Aug 26

B

Financial Services / FinTech Company

Product Counsel

Asia / Hong Kong / Taiwan, Taipei / Middle East & North Africa  Product CounselAsia /

Aug 26

W

Internet Software & Services Company

Legal Fellow (Spring 2026)

Duration: 18 weeksHours per Week: 40 hoursStart Date: January 2026SummaryIf you’re a current law stu

Aug 26

Copyright © Boolean Limited 2025. Terms Privacy