Job Description

Binance in Lima, Peru is looking for professionals to conduct IP geolocation investigations and assess related risks. You will ensure compliance with financial crime regulations and maintain accurate case records in a fast-paced environment.

The ideal candidate has over 2 years of experience in financial crime compliance and possesses a strong ability to communicate and document findings effectively amidst competing priorities. Benefits include a competitive salary, work-from-home options, and career growth opportunities.

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