Compliance Analyst
2 weeks ago
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- Conduct due diligence on third-parties, including vendors and partners, to determine the effectiveness of their controls against AML/CFT, Sanctions, information security, privacy, and reputational risks.
- Identify any discrepancies and provide recommendations to management and businesses.
- Assist in implementing the third-party risk management program, prepare procedural documents and training materials, and communicate relevant information to company stakeholders.
- Monitor third parties to ensure compliance, escalating risk issues as necessary.
- Ensure accuracy and completeness of third-party information in the due diligence database.
- Conduct comprehensive research on regulations, policies, and best practices to enhance the risk management program.
- Stay current with regulatory changes to enhance the third-party due diligence program.
- Review and provide feedback on compliance-related documents, and manage special projects in a dynamic environment.
- Engage cross-functionally with groups such as Information Security, Engineering, Finance, Legal, Product, Compliance, and Risk, establishing a thoughtful strategic and tactical approach to the Third Party Risk Management Program and its related processes.
- 3-5 years of experience in compliance within the financial services, FinTech, or cryptocurrency sectors.
- Profound knowledge and understanding of AML/CFT, Sanctions, and other relevant regulations, industry best practices, and procedures.
- Strong project management abilities to facilitate alignment, prioritization, and timely delivery of end-to-end risk management tasks and controls in accordance with group processes across diverse stakeholder groups.
- Self-driven, critical-thinking prowess, with a talent for functioning both independently and within a dispersed team managing varied tasks.
- Outstanding interpersonal skills for effective collaboration with colleagues across various regions and business units.
- Excellent proficiency in both written and spoken English is a prerequisite.
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 .
#J-18808-Ljbffr-
Compliance Analyst
2 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...
-
Compliance Analyst
Found in: Jooble UK C2 - 2 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...
-
Senior Compliance Analyst
2 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm. To apply for this role, you must...
-
Senior Compliance Analyst
Found in: Jooble UK C2 - 2 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm. To apply for this role, you must...
-
Compliance Analyst
17 hours ago
United Kingdom Lawsonclark Full timeAML COMPLAINCE ANALYST £65,000 This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms. Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing...
-
Compliance Analyst
3 weeks ago
United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...
-
Compliance Analyst
Found in: Jooble UK C2 - 3 weeks ago
United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...
-
Compliance Analyst
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...
-
Compliance Analyst
Found in: Whatjobs ES C2 - 7 days ago
United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...
-
Compliance Analyst
Found in: Appcast UK C2 - 2 weeks ago
United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...
-
Compliance Analyst
Found in: Appcast UK C C2 - 2 weeks ago
United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...
-
Compliance Analyst
2 weeks ago
United Kingdom Mbanq Limited Full timeAbout Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...
-
Senior Compliance Analyst
1 week ago
United Kingdom Change Recruitment Full timeSenior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...
-
Senior Compliance Analyst
Found in: Jooble UK C2 - 1 week ago
United Kingdom Change Recruitment Full timeSenior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...
-
Risk and Compliance Analyst
1 week ago
United Kingdom Cloud Online Recruitment Full timeOur Risk and Compliance team are looking for an Analyst to join their ranks, working from either Leeds or Newcastle. This role supports the firm's compliance function and our successful applicant will have a strong working knowledge of KYC, AML / CDD and sanctions, preferably in a Law Firm. As a Risk and Compliance Analyst, you will obtain and analyse...
-
Legal Compliance Analyst
1 week ago
United Kingdom Change Recruitment Full timeSenior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...
-
Legal Compliance Analyst
Found in: Jooble UK C2 - 1 week ago
United Kingdom Change Recruitment Full timeSenior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...
-
Senior Compliance Analyst
2 weeks ago
United Kingdom Taylor Root Full timeWe have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work. ...
-
Senior Compliance Analyst
Found in: Jooble UK C2 - 2 weeks ago
United Kingdom Taylor Root Full timeWe have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work. ...
-
Legal Compliance Analyst
2 weeks ago
United Kingdom Taylor Root Full timeWe have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work. ...