Remote Compliance Analyst

Summary

Join Binance, the leading global blockchain ecosystem, as a Compliance Officer to accelerate cryptocurrency adoption and increase financial freedom. Ensure adequacy and adherence to daily business controls, implement second-line testing activities, and perform product risk assessments. Review processes, refresh records, and maintain reporting lines.

Requirements

• 3 - 5 years of relevant experience in Compliance functions and AML (audit or internal controls)
• Experience working with Compliance and AML on continuous process improvements
• Great interpersonal and communication skills
• Experience working in payment services or market platform is nice to have

Responsibilities

• Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk
• Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems
• Perform product risk assessments, gauging potential risks and implementing necessary controls
• Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)
• Refresh processes in line with Australian law requirements
• Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring
• Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management
• Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts
• Maintain a solid reporting line into the local Compliance Officer
• Enhance the current record-keeping system following Australian requirements, maintaining integrity and accuracy of data
• Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness

Benefits

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