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Compliance Analyst - Australia

Binance

remote,Australia, SydneyData
Role brief

Description

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 attire

    Learn 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.

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