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Compliance Analyst - Turkey

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.


Requirements:
  • University degree in finance, economics, business or a related discipline
  • 2 years of experience in Compliance units of Banks, Payment Institutions and/or Crypto Asset Service Providers
  • Ability to prioritize compliance workflows and ensure that deadlines are met
  • Good knowledge of MS office programs
  • Fluency in English and Turkish to be able to coordinate with internal and external stakeholders
  • Knowledge of general AML/CTF basics and willing to learn on a daily basis
  • Good attention to detail, with the ability to be action-oriented and seek to meet high standards



Responsibilities:
  • Helping senior team members in daily tasks (eg. collecting necessary data, prepare responses to authorities)
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures


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.

Binance Glassdoor Company Review
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CEO of Binance
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Changpeng CZ Zhao
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Binance is a leading global cryptocurrency exchange company founded in 2017 by Changpeng Zhao. We offer our services to over 169 million registered users in over 180 countries worldwide.

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Full-time, remote
DATE POSTED
August 3, 2024

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