Binance
Sanctions Governance and Policy Specialist
台北正職3-5年企業職能發布：2025-01-28
職缺摘要
•職責：監管政策制定與遵循、跨部門協調推動合規框架、國際制裁法規風險評估與應對
•領域：加密貨幣交易平台的國際制裁合規與反洗錢政策
•技能：制裁法規、反洗錢(AML)、政策制定、法規遵循、國際合規框架
•亮點：適合具監管合規背景者加入全球領先區塊鏈生態系的重要治理角色
技術需求
AML(反洗錢)制裁合規KYC(認識你的客戶)政策制定風險管理國際監管框架
學歷要求
None
職缺描述
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.