Binance
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.
Compliance Geofencing Analyst
Job not on LinkedIn
🔥 0 minutes ago
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
Binance
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
• Conduct IP geolocation investigations using internal and external data sources, assessing potential circumvention risks and documenting findings in accordance with audit and compliance standards. • Escalate complex or high-risk cases with clear rationale and supporting analysis. • Maintain high standards of quality and accuracy by ensuring all case decisions, supporting evidence, and actions are appropriately recorded within the case management system. • Contribute to ongoing governance, quality assurance, and operational improvement initiatives to strengthen the effectiveness of geofencing controls and processes. • Support remediation activities, control reviews, and investigations relating to geofencing controls and restricted-location risks. • Collaborate with cross-functional stakeholders, including Operations, Product and Business to support issue resolution and control enhancements.
🎯 Requirements
• 2+ years of relevant experience in financial crime or sanctions compliance. • Adequate understanding of financial crime compliance, including relevant sanctions risks, controls, regulatory requirements, and industry best practices. • Knowledge of banking business, processes, procedures and systems. • Experience in the startup or fintech industry is a plus. • University degree. • ACAMS or ACFCS certification is a plus. • Strong analytical and investigative skills, with demonstrated experience in risk-based decision making and the ability to assess context rather than apply blanket rules. • Clear and professional written communication, with the ability to document complex case findings accurately and concisely. • Able to manage competing priorities independently and deliver within tight timelines in a fast-paced, high-volume environment. • Confident, results-driven, and proactive in flagging ambiguities, process gaps, and opportunities for improvement.
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Apply Now
