Compliance Analyst

🕒 January 21

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews; • Tracking new product/service launch compliance items; • Handle, review and verify all applications for client on-boarding within available SLAs; • Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, KYC vendors, Chainalysis, etc.; • Work closely with checker to ensure an effective 2 eye, 4 eye customer due diligence process; • Good knowledge on provisions of local and AIFC laws, guidance, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus; • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence; • Monitoring and documentation of unusual activity or AML flags; • Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements; • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

🎯 Requirements

• At least 3-5 years’ directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs; • Fluent in Kazakh, Russian and English; • An undergraduate degree is required and a law degree is a plus; • Demonstrated ability to write effectively; • Superior organizational skills; • Strong communication skills.

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)