Compliance Analyst

3 hours, 13 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
5K-10K
Founded 2017
$10M raised

Description

  • Work with the CO and MLRO on internal compliance policy reviews, ongoing assessments, and internal audit or ad hoc compliance reviews.
  • Track compliance items related to new product and service launches.
  • Review, verify, and process client onboarding applications within SLA timelines.
  • Use compliance tools and vendors such as Thomson Reuters, Worldcheck, KYC vendors, and Chainalysis.
  • Coordinate with the checker to ensure effective 2-eye and 4-eye customer due diligence processes.
  • Conduct risk assessments, periodic and trigger reviews, and enhanced due diligence.
  • Monitor and document unusual activity and AML-related flags.
  • Participate in internal and external AML/CFT and related training programs.
  • Perform general administrative and ancillary compliance duties as required.

Requirements

  • 3-5 years of directly related experience in a legal or compliance role.
  • Substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs.
  • Fluency in Kazakh, Russian, and English.
  • An undergraduate degree is required.
  • A law degree is a plus.
  • Demonstrated ability to write effectively.
  • Superior organizational skills.
  • Strong communication skills.
  • Experience with compliance applications and programs such as Thomson Reuters, Worldcheck, KYC vendors, and Chainalysis is preferred.
  • Good knowledge of local and AIFC laws, guidance, regulations, and standards applicable to subject persons is a strong plus.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on the business team and work nature.
  • Opportunity to work with the world’s leading blockchain ecosystem.
  • Access to a flat, user-centric global organization with world-class talent.
  • Autonomy on unique, fast-paced projects in an innovative environment.
  • Career growth and continuous learning opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Director, Compliance Officer

Foodsmart 51-250 Health Care Providers & Services

Foodsmart is hiring a remote Director, Compliance Officer to lead and scale compliance, privacy, and regulatory oversight for its healthcare and Medicaid-focused operations.

HIPAA
3 hours, 28 minutes ago

Senior Compliance Consultant

Planet Technologies 251-1K Internet Software & Services

Planet Technologies is seeking a Senior Compliance Consultant to support public-sector compliance projects by developing, assessing, and advising on compliance solutions for customer environments.

Azure HIPAA
3 hours, 58 minutes ago

Governance, Risk & Compliance Analyst

SWORD Health 251-1K Health Care Providers & Services

Sword Health is hiring a Governance, Risk & Compliance Analyst in Porto to manage security and compliance operations, support external trust with partners and clients, and help align healthcare technology products with regulatory and medical device standards.

Cybersecurity LLM
3 hours, 58 minutes ago

Director - IT Compliance

HighLevel 251-1K Internet Software & Services

HighLevel is hiring a remote Director of IT Compliance to lead its enterprise ITGC and SOX control framework for systems supporting financial reporting across its global, cloud-native technology platform.

CI/CD Network Security
4 hours, 43 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers