Compliance Analyst - Italy
atBinance
Jun 22
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.Please note that only english CVs will be reviewed.
Responsibilities:
- Meaningfully contribute to strategic compliance projects, especially in KYC and KYB onboarding process, EDD, and SAR;
- Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified;
- Â Assist in internal, external, regulatory and AML audits and reviews;
- Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved;
- Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations;
- Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
- The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business.Â
Requirements:
- Bachelor's degree in a Business, Legal, or equivalent practical experience;
- 3-5 years of experience in compliance or investigations, with a relevant exposure in KYC/KYB onboarding, EDD, 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;
- Italian native and advanced proficiency in English are a MUST.
Listed in: Cryptocurrency Jobs, Web3 Web3 Jobs, Remote Crypto Jobs, Non Tech Crypto Jobs, Legal Crypto Jobs, Analyst Crypto Jobs, Exchange Web3 Jobs, Aml Crypto Jobs, Compliance Web3 Jobs, KYC Web3 Jobs, Full Time Web3 Jobs.