Compliance Analyst

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:

• Be the local SME for AML.
• Perform Quality control checks: KYC/KYB for Polish users
, PEPs screening, Sanctions and negative/adverse media. 

• Review customers client risk rating on a periodic review.
• Escalate suspicious cases, deficiencies and arrange trainings where needed. 

• Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified.
• Assist in managing remediations and KYC/KYB related projects. 

• Assist in internal, external, regulatory and AML audits. 

• Be part of the pioneer Binance Poland team for MiCA requirement roll out. 


Requirements:

• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
• 5+ years of experience in compliance or investigations, with relevant exposure in filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
• Ability to navigate through ambiguity in a fast-paced, dynamic environment.
• Crypto enthusiast. Direct experience in the field is a big plus.
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards.
• Excellent written and verbal communication, time management, analytical, and investigative skills.
• Polish native and advanced proficiency in English are a must.

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.

Listed in: Web3 Jobs, Web3 Web3 Jobs, Remote Web3 Jobs, Non Tech Crypto Jobs, Legal Crypto Jobs, Analyst Crypto Jobs, Exchange Crypto Jobs, AML Web3 Jobs, Compliance Crypto Jobs, KYC Web3 Jobs, Full Time Web3 Jobs.