Compliance Analyst

November 9

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Logo of Binance

Binance

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • Trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. • Offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. • Leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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

Benefits

• Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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