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Compliance Analyst - Australia

binance · 30+ days ago

Australia, Sydney

Negotiable

Full-time

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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.

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

•

Last updated on Oct 8, 2024

About the company

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