Compliance Analyst

2 settimane fa

Italia Binance A tempo pieno

Italy, MilanLegal & Compliance – Compliance /Full-time: Remote /RemotePlease 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; 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. 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.

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