Compliance Analyst - Third Party Due Diligence

Binance logoBinance

Mar 31

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.


    • Conduct due diligence on third-parties, including vendors and partners, to determine the effectiveness of their controls against AML/CFT, Sanctions, information security, privacy, and reputational risks.
    • Identify any discrepancies and provide recommendations to management and businesses.
    • Assist in implementing the third-party risk management program, prepare procedural documents and training materials, and communicate relevant information to company stakeholders.
    • Monitor third parties to ensure compliance, escalating risk issues as necessary.
    • Ensure accuracy and completeness of third-party information in the due diligence database.
    • Conduct comprehensive research on regulations, policies, and best practices to enhance the risk management program.
    • Stay current with regulatory changes to enhance the third-party due diligence program.
    • Review and provide feedback on compliance-related documents, and manage special projects in a dynamic environment.
    • Engage cross-functionally with groups such as Information Security, Engineering, Finance, Legal, Product, Compliance, and Risk, establishing a thoughtful strategic and tactical approach to the Third Party Risk Management Program and its related processes.


    • 3-5 years of experience in compliance within the financial services, FinTech, or cryptocurrency sectors.
    • Profound knowledge and understanding of AML/CFT, Sanctions, and other relevant regulations, industry best practices, and procedures.
    • Strong project management abilities to facilitate alignment, prioritization, and timely delivery of end-to-end risk management tasks and controls in accordance with group processes across diverse stakeholder groups.
    • Self-driven, critical-thinking prowess, with a talent for functioning both independently and within a dispersed team managing varied tasks.
    • Outstanding interpersonal skills for effective collaboration with colleagues across various regions and business units.
    • Excellent proficiency in both written and spoken English is a prerequisite.
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.

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

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