Compliance Analyst - Australia

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.

Responsibilities

• Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk
• Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems
• Perform product risk assessments, gauging potential risks and implementing necessary controls
• Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)
• Refresh processes in line with Australian law requirements
• Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring
• Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management
• Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts
• Maintain a solid reporting line into the local Compliance Officer 
• Enhance the current record-keeping system following Australian requirements, maintaining integrity and accuracy of data 
• Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness

Requirements

• 3 - 5 years of relevant experience in Compliance functions and AML (audit or internal controls)
• Experience working with Compliance and AML on continuous process improvements
• Great interpersonal and communication skills
• Experience working in payment services or market platform is nice to have

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.