Compliance Analyst - Australia

Binance logoBinance

Pending publication

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.

Responsibilities

    • Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk
    • Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems
    • Perform product risk assessments, gauging potential risks and implementing necessary controls
    • Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)
    • Refresh processes in line with Australian law requirements
    • Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring
    • Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management
    • Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts
    • Maintain a solid reporting line into the local Compliance Officer 
    • Enhance the current record-keeping system following Australian requirements, maintaining integrity and accuracy of data 
    • Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness

Requirements

    • 3 - 5 years of relevant experience in Compliance functions and AML (audit or internal controls)
    • Experience working with Compliance and AML on continuous process improvements
    • Great interpersonal and communication skills
    • Experience working in payment services or market platform is nice to have
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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