Binance is hiring a
Compliance Analyst

Summary

The job description is for a Compliance Specialist role at Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider. The role involves onboarding cases, special assignments, QA checks, process enhancements, working with key stakeholders, risk assessments, and training programs. Requires at least 3+ years' experience in a compliance role, strong corporate onboarding experience, writing skills, organizational skills, communication skills, investigative skills, and ACAMS is desirable.

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
• Strong experience in corporate onboarding and different corporate structure types
• Demonstrated ability to write effectively
• Superior organizational skills
• Strong communication skills, investigative skills & detailed orientated

Responsibilities

• Act as a point of escalation and subject matter expert for Corporate onboarding cases
• Take the lead on adhoc QA checks to support the regional team
• 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

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