Web3 Anti Money Laundering Jobs in Turkey

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.

Requirements:

• University degree in finance, economics, business or a related discipline
• 2 years of experience in Compliance units of Banks, Payment Institutions and/or Crypto Asset Service Providers
• Ability to prioritize compliance workflows and ensure that deadlines are met
• Good knowledge of MS office programs
• Fluency in English and Turkish to be able to coordinate with internal and external stakeholders
• Knowledge of general AML/CTF basics and willing to learn on a daily basis
• Good attention to detail, with the ability to be action-oriented and seek to meet high standards

Responsibilities:

• Helping senior team members in daily tasks (eg. collecting necessary data, prepare responses to authorities)
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

Working at Binance• 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• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.