AML Rule Tuning Specialist – Transaction Monitoring (Remote)

Binance is looking for a skilled compliance professional to join their team in Dubai. In this role, you will develop and optimize transaction monitoring rules using SQL, ensuring compliance with AML regulations in the cryptocurrency industry.

You will work closely with compliance officers and senior stakeholders to enhance detection accuracy and operational efficiency. Ideal candidates will have a background in Computer Science or Finance, along with strong analytical skills and a proficiency in SQL.