Compliance Analyst

4 settimane fa

Milano, Italia Binance A tempo pieno

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;
- 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.

**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.

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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