Compliance Geofencing Analyst

5 hours, 21 minutes ago
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

  • Conduct IP geolocation investigations using internal and external data sources to assess circumvention risks and document findings to audit and compliance standards.
  • Escalate complex or high-risk cases with clear rationale and supporting analysis.
  • Maintain accurate records of case decisions, supporting evidence, and actions in the case management system.
  • Contribute to governance, quality assurance, and operational improvement initiatives that strengthen geofencing controls and processes.
  • Support remediation activities, control reviews, and investigations related to geofencing controls and restricted-location risks.
  • Collaborate with Operations, Product, and Business stakeholders to resolve issues and enhance controls.

Requirements

  • 2+ years of relevant experience in financial crime or sanctions compliance.
  • Understanding of financial crime compliance, including sanctions risks, controls, regulatory requirements, and industry best practices.
  • Knowledge of banking business processes, procedures, and systems.
  • University degree.
  • ACAMS or ACFCS certification is a plus.
  • Experience in the startup or fintech industry is a plus.
  • Strong analytical and investigative skills with experience in risk-based decision making.
  • Clear and professional written communication skills for documenting complex case findings accurately and concisely.
  • Ability to manage competing priorities independently and deliver within tight timelines in a fast-paced, high-volume environment.
  • Confident, results-driven, and proactive in identifying ambiguities, process gaps, and improvement opportunities.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on business team needs.
  • Opportunity to collaborate with world-class talent in a global organization with a flat structure.
  • Autonomy to work 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

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