Compliance Analyst

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:

• Be the local SME for AML.
• Perform Quality control checks: KYC/KYB for Polish users
, PEPs screening, Sanctions and negative/adverse media. 

• Review customers client risk rating on a periodic review.
• Escalate suspicious cases, deficiencies and arrange trainings where needed. 

• Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified.
• Assist in managing remediations and KYC/KYB related projects. 

• Assist in internal, external, regulatory and AML audits. 

• Be part of the pioneer Binance Poland team for MiCA requirement roll out. 


Requirements:

• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
• 5+ years of experience in compliance or investigations, with relevant exposure in filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
• Ability to navigate through ambiguity in a fast-paced, dynamic environment.
• Crypto enthusiast. Direct experience in the field is a big plus.
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards.
• Excellent written and verbal communication, time management, analytical, and investigative skills.
• Polish native and advanced proficiency in English are a must.

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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