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Job Title	Company Name	Salary	Location	Tags	Posted
Compliance Analyst - Turkey	Binance		Türkiye, Istanbul	Web3AnalystRemoteExchange	1w
Compliance Systems & Control Manager	Binance		Global	Web3ResearchEngineeringKYC	1w
Product Manager - KYC/ KYB	Binance	$3k/month	Indonesia, Jakarta	Web3RemoteLegalProduct Manager	1w
Senior QA Engineer - Big Data (Auto & BE Testing)	Binance		Singapore	Web3RemoteProduct ManagerDeveloper	1w
Senior Site Reliability Engineer (SRE) / Rust Developer	Binance		Eastern Europe	Web3RemoteDevopsSecurity	1w
Social Media Specialist (Reddit)	Binance	$1k/month	UAE, Abu Dhabi	Web3MarketingNon TechRemote	1w
Customer Service Representative - P2P (APAC)	Binance		South East Asia	Web3RemoteTradingExchange	1w
Investigations Specialist - MENA	Binance		Middle East & North Africa	Web3RemoteResearchSecurity	1w
Data Engineer - Digital Asset Market Making	Keyrock	EUR 40k-80k/year	Remote	RemoteWeb3ResearchDeveloper	1w
Head of Global Deal Desk	Chainalysis	$161k/year	Remote	RemoteWeb3Non TechSales	1w
Senior Account Executive, Public Sector Thailand	Chainalysis		Remote	RemoteWeb3SalesOperations	1w
Senior Trainer, DACH	Chainalysis		Remote	RemoteWeb3ResearchContent	1w
Crypto Quantitative Analyst (Sofia-Remote)	Token Metrics	$70k-120k/year		RemoteWeb3TradingAnalyst	1w
Crypto Quantitative Analyst (India- Remote)	Token Metrics	$50k-120k/year		RemoteWeb3TradingAnalyst	1w
Windranger Labs - Finance Associate	Windranger Labs	$5-8/hour	Remote	RemoteWeb3Non TechKYC	1w
Senior Product Manager - Compliance Operation Solution	Binance		Taiwan, Taipei	Web3RemoteProduct ManagerOperations	1w
Financial Crime & Sanctions Escalations Analyst - APAC	Binance		Asia	Web3RemoteResearchAnalyst	1w
Binance Accelerator Program - QA (Risk)	Binance		Taiwan, Taipei	Web3TradingEngineeringExchange	1w
KYB Analyst (French speaker)	Binance		Vietnam, Ho Chi Minh	Web3AnalystRemoteExchange	1w
Community Manager, Korea	Aptos	$32-60/hour	Japan	Web3MarketingNon TechSocial Media	1w
Tax Intern (6 months)	Ledger	$60k-90k/year	Paris, France	Web3RemoteSalesEntry Level	1w
Senior Finance Systems Administrator	Chainalysis		Remote	RemoteWeb3EngineeringAnalyst	1w
Senior Technical Program Manager, Blockchain	Chainalysis		Remote	RemoteWeb3ResearchEngineering	1w
Z Senior Infrastructure Engineer	ZORA	$80k-120k/year		RemoteWeb3DeveloperEngineering	1w
Sr. Mobile Game Designer	Limit Break		Korea	Web3ContentSeniorDesigner	1w

Compliance Analyst - Turkey

at Binance

Türkiye Istanbul Web3 Analyst Remote Exchange Legal Compliance Senior Aml Data Finance Full Time

Posted by Binance
Nov 12, 2024

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

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: Cryptocurrency Jobs, Web3 Web3 Jobs, Analyst Crypto Jobs, Remote Crypto Jobs, Exchange Crypto Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Aml Web3 Jobs, Data Crypto Jobs, Finance Crypto Jobs, Full Time Crypto Jobs.