Compliance Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

• • Maintain policies, procedures, and processes in alignment with MLRO.

  • Train and supervise teams in alignment with MLRO.

  • Handle, review, and verify all applications for client onboarding.

  • Perform an effective 4-eye customer due diligence process.

  • Manage and investigate escalations, reviewing transaction activity and supporting information to identify potential financial crime risks, documenting findings, and escalating cases in line with internal policies and regulatory requirements.

  • Monitor and document unusual activity or AML flags.

  • Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.

  • Demonstrate proficiency in compliance applications and programs.

  • Possess good knowledge of national and international AML/CFT legislation.

  • Contribute to further local company processes.

  • Review and assess complex Compliance escalations, considering the relevant customer profile, transaction activity, jurisdictional context, and applicable global policies.

  • Apply global Compliance standards consistently while appropriately considering jurisdiction-specific nuances, regulatory requirements, and operational particularities.

  • Ensure escalation decisions are aligned with applicable policies, risk appetite, and established OKIs.

  • Coordinate effectively with local and global Compliance teams, FCMI, Risk, Legal, Operations, Product, and other relevant stakeholders.

  • Ensure appropriate documentation, rationale, and auditability of escalation decisions.

  • Identify recurring risk patterns, policy gaps, process inconsistencies, and emerging typologies and escalate them to the appropriate stakeholders.

  • Support the development and refinement of escalation frameworks, controls, and decision-making processes.

  • Promote consistent decision-making across jurisdictions while ensuring that material local differences are appropriately reflected.

  • Provide clear and well-supported Compliance guidance to stakeholders, facilitating timely and risk-based decision-making.

Requirements

• • A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory function.

  • Demonstrated industry experience in the finance crypto sector.

  • A degree in Law/Finance/Management or a related field from an accredited institution.

  • At least 5 years' experience with AML/CTF regulations and reporting.

  • Competence in data management.

  • An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams.

  • Excellent problem-solving skills and the ability to provide valuable and efficient counsel.

  • Excellent communication, negotiation, and management skills.