Compliance Analyst - Italy

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.Please note that only english CVs will be reviewed.

Responsibilities:

• Meaningfully contribute to strategic compliance projects, especially in KYC and KYB onboarding process, EDD, and SAR;
• Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified;
•  Assist in internal, external, regulatory and AML audits and reviews;
• Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved;
• Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations;
• Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
• The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business. 

Requirements:

• Bachelor's degree in a Business, Legal, or equivalent practical experience;
• 3-5 years of experience in compliance or investigations, with a relevant exposure in KYC/KYB onboarding, EDD, 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;
• Italian 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.