Compliance Analyst - Italy

Binance logoBinance

Apr 17

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.

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

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3,000 - 3,000 USD / month
14 applications