Binance is hiring a
Compliance Analyst in Spain, Bulgaria

Summary

Binance is seeking to hire an experienced compliance professional with a minimum of 3 years' experience in a related role and proficiency in French, Italian, or Spanish. Responsibilities include leading special assignments, conducting customer risk assessments, identifying unusual activity, and participating in training programs. Requirements include relevant experience, language skills, writing ability, strong organizational skills, communication skills, investigative skills, and a desirable ACAMS certification.

Requirements

• At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• Proficiency in French, Italian or Spanish
• Demonstrated ability to write effectively
• Superior organizational skills
• Strong communication skills
• Investigative skills & detailed oriented

Responsibilities

• Take the lead on adhoc QA checks to support the regional teams
• Identify and propose procedure and process enhancements
• Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews
• Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day-to-day work requirements

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire