Compliance Analyst

 Published 17 days ago
    
 Poland
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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.

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Responsibilities:
  • Be the local SME for AML.
  • Perform Quality control checks: KYC/KYB for Polish users
, PEPs screening, Sanctions and negative/adverse media. 

  • Review customers client risk rating on a periodic review.
  • Escalate suspicious cases, deficiencies and arrange trainings where needed. 

  • Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified.
  • Assist in managing remediations and KYC/KYB related projects. 

  • Assist in internal, external, regulatory and AML audits. 

  • Be part of the pioneer Binance Poland team for MiCA requirement roll out. 



Requirements:
  • Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
  • 5+ years of experience in compliance or investigations, with relevant exposure in 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.
  • Polish native and advanced proficiency in English are a must.


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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.


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