Compliance Analyst

Compliance Analyst

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.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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