Binance is hiring a
Compliance Analyst in Worldwide

Summary

Binance is seeking an experienced compliance professional with at least 3 years' experience in a related role and proficiency in Arabic to join their team. Responsibilities include leading special assignments and projects, conducting customer risk assessments, identifying unusual activity or AML flags, and participating in internal and external training programs. Requirements include prior experience in compliance, proficiency in Arabic, strong communication skills, investigative skills, and organizational skills. Benefits include being part of a global team, competitive salary, flexible working hours, remote-first work environment, and opportunities for career development.

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 Arabic
• 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
• Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business
• Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc

Preferred Qualifications

ACAMS desirable

Benefits

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire