Compliance Analyst

Summary

Join Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, as a Compliance Specialist. This is a fast-paced, mission-driven organization where opportunities to learn and excel are endless.

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 skillsinvestigative skills & detailed orientated

Responsibilities

• Act as a point of escalation and subject matter expert for Corporate onboarding cases
• Ability to take on and lead special assignments and projects
• 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

Benefits

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