Job Overview

  • Job Title Compliance Monitoring & Testing Analyst
  • Hiring Organization Binance
  • Company Website
  • Remote Locations Worldwide
  • Job Type  Remote, Full-Time

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Job Responsibilities

  • Extensive knowledge and experience in Sanctions, ABC & CTF risks, controls, industry best practice, and regulatory requirements are required.
  • Deep subject matter expertise in developing, implementing, and overseeing compliance monitoring and testing frameworks in a second line of defense environment, with a specific focus on Sanctions, ABC & CTF risks.
  • Proven track record of strong internal stakeholder management, providing stakeholders across Compliance and broader Binance teams with effective strategies to manage Sanctions, ABC & CTF related risks, while navigating and balancing competing interests.
  • Extensive experience in managing and negotiating with external stakeholders, ranging from regulators, auditors to industry bodies/associations.
  • Aptitude for critically evaluating processes for identifying, documenting, and assessing compliance risks associated with Binance’s activities, providing strategic advice, and challenging as appropriate.
  • Expected to stay abreast of regulatory and internal developments that affect Binance globally, and develop strategies accordingly.
  • Plays a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.
  • Actively contributes to and leads internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc., in order to enhance Sanctions, ABC & CTF knowledge within the team.
  • Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines and budgets.
  • Confident in raising challenges, providing different perspectives, innovating solutions and at the same time, maintaining and building professional relationships.

Job Requirements

  • 3-5 years of experience in the (international) compliance / financial crime compliance domain.
  • At least 1 year in a compliance/FCC monitoring & testing environment.
  • University degree in a related field.
  • ACAMS or ACFCS certification is an advantage.
  • Fluency in English.
  • Solid analytical and writing skills, and sound judgement.
  • Good understanding of the FCC domain, the related processes, technology, and developments in the field.
  • Capacity to participate in strategic initiatives and FCC oversight.
  • Able to work effectively across functional and geographic lines.
  • Displaying pragmatism and energy.
  • Open to learning and displays a critical and innovative mindset.
  • Demonstrates people-focused behaviour; naturally connects and interacts well with others.
  • Excellent communication skills, verbally and in writing, with the ability to convey complex messages in a simple way to encourage understanding and effective management of Sanctions, ABC & CTF risks.
  • Result-driven, confident, and apt at finding innovative and creative solutions.
  • Adheres to the Binance values and demonstrates behaviour that is fully aligned with these values.

Employee Benefits

  • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
  •  Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
  • Tackle fast-paced, challenging and unique projects
  •  Work in a truly global organization, with international teams and a flat organizational structure
  •  Competitive salary and benefits
  • Balance life and work with flexible working hours and casual work attire

How To Apply

Click “Apply” below to fill in the application form!

More Information

  • Remote Job Location Anywhere
  • Salary Offer to be discussed
  • Experience Level Mid Level
  • Education Level Non Specific
  • Working Hours to be arranged (full time based )
  • Job Application Via Custom Application Page