Compliance Analyst

6 hours, 55 minutes ago
Full-time
Mid Level
Legal
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5001+
Founded 2017
$10M raised

Description

  • Support the CO and MLRO with internal compliance policy reviews, assessments, and audit-related reviews.
  • Track compliance requirements for new product and service launches.
  • Review, verify, and process client onboarding applications within established SLAs.
  • Coordinate with reviewers to maintain an effective two- and four-eye customer due diligence process.
  • Conduct risk assessments, periodic and trigger reviews, and enhanced due diligence.
  • Monitor, investigate, and document unusual activity and AML flags.
  • Participate in internal and external AML/CFT and job-related training.
  • Complete administrative and ancillary compliance activities as required by the business.

Requirements

  • 3–5 years of directly related experience in a legal or compliance role.
  • Substantial knowledge of relevant compliance rules, regulations, and day-to-day compliance operations.
  • Fluency in Kazakh, Russian, and English.
  • Undergraduate degree required; law degree preferred.
  • Experience with compliance tools and programs such as Thomson Reuters, World-Check, KYC vendors, and Chainalysis.
  • Knowledge of local and AIFC laws, guidance, regulations, and standards applicable to regulated entities.
  • Knowledge of emerging virtual-currency regulations and policies is preferred.
  • Ability to conduct risk assessments, periodic reviews, trigger reviews, and enhanced due diligence.
  • Strong written communication, organization, and interpersonal communication skills.

Benefits

  • Competitive salary and company benefits.
  • Remote-first, work-from-home arrangement, depending on role and team needs.
  • Career growth and continuous learning opportunities.
  • Opportunity to work in a global, flat-structured organization.
  • Autonomy on challenging projects in a fast-paced environment.

Interested in this position?

Apply directly on the company website

Apply Now

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