Binance is hiring a
Compliance Analyst

Summary

This job listing is for a Compliance position at Binance, a leading global blockchain ecosystem offering excellent career development opportunities. The role involves assisting senior team members in daily tasks, maintaining detailed documentation to demonstrate compliance with regulations, and requires a university degree in finance or related fields, 2 years of experience in Compliance units, fluency in English and Turkish, and good knowledge of MS office programs.

Requirements

• University degree in finance, economics, business or a related discipline
• 2 years of experience in Compliance units of Banks, Payment Institutions and/or Crypto Asset Service Providers
• Ability to prioritize compliance workflows and ensure that deadlines are met
• Good knowledge of MS office programs
• Fluency in English and Turkish to be able to coordinate with internal and external stakeholders
• Knowledge of general AML/CTF basics and willingness to learn on a daily basis
• Good attention to detail, with the ability to be action-oriented and seek to meet high standards

Responsibilities

• Helping senior team members in daily tasks (e.g., collecting necessary data, preparing responses to authorities)
• Maintaining detailed documentation to demonstrate compliance with regulations and internal policies and procedures

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