Compliance Analyst - Turkey
atBinance
Sep 08
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.
Requirements:
- University degree in finance, economics, business or a related discipline
- 2 years of experience in Compliance units of Banks, Payment Institutions and/or Crypto Asset Service Providers
- Ability to prioritize compliance workflows and ensure that deadlines are met
- Good knowledge of MS office programs
- Fluency in English and Turkish to be able to coordinate with internal and external stakeholders
- Knowledge of general AML/CTF basics and willing to learn on a daily basis
- Good attention to detail, with the ability to be action-oriented and seek to meet high standards
Responsibilities:
- Helping senior team members in daily tasks (eg. collecting necessary data, prepare responses to authorities)
- Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
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