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Remote role · complian

Compliance Analyst - Turkey

Binance

remote,Türkiye, IstanbulData
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.


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



    • Responsibilities:

  • Helping senior team members in daily tasks (eg. collecting necessary data, prepare responses to authorities)
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

    • 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.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.