Binance
Finance / FinServ
ComplianceAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“Compliance Analyst at Binance. Skills: AML/CFT, KYC/KYB, CDD/EDD, Transaction Monitoring, Sanctions Screening, Regulatory Compliance. Support the Compliance function in the execution of the firm’s regulatory, AML/CFT, sanctions, and governance responsibilities. Ensure compliance with the regulations of the Central Bank of Bahrain (CBB) and the firm’s internal policies and procedures”
Industry & Context.
Investigate unusual activity, analyse transactional patterns and customer behaviour; identify and escalating issues
What They're Looking For.
Must Have
Bachelor’s degree, 3–5 years of relevant experience in compliance, AML/CFT, financial crime, or regulatory compliance, preferably within a regulated financial services, payments, fintech, or virtual asset environment, Good working knowledge of AML/CFT, sanctions, KYC/KYB, CDD, EDD, transaction monitoring, and suspicious activity escalation processes, Familiarity with the regulatory requirements of the CBB, Experience in customer onboarding reviews, periodic reviews, remediation, and customer risk assessments for individual and institutional customers, Experience reviewing transaction monitoring alerts, investigating unusual activity, documenting findings, and escalating matters appropriately, Exposure to sanctions screening, adverse media screening, PEP reviews, and name screening alert handling, Experience maintaining compliance records, logs, trackers, and case files in an organised and audit-ready manner, Ability to review and assess customer documentation, ownership structures, source of funds, and source of wealth information with good judgment and attention to detail, written and verbal communication skills, with the ability to prepare clear case notes, summaries, and internal reports, Ability to manage multiple tasks, prioritise effectively, and work independently on assigned responsibilities while escalating issues appropriately, High level of integrity, professionalism, discretion, and sound judgment
Nice to Have
Knowledge of CBB Volume 5 is preferred, Experience assisting with internal suspicious activity referrals, case preparation, and supporting STR-related processes is preferred, Experience supporting regulatory reporting, internal reporting, compliance monitoring, audits, inspections, or control reviews is an advantage, Relevant professional certifications such as ACAMS, ICA, or equivalent would be an advantage
What You'll Do.
Support the Compliance function in the execution of the firm’s regulatory
and governance responsibilities
Ensure compliance with the regulations of the Central Bank of Bahrain (CBB) and the firm’s internal policies and procedures
Provide day-to-day support to the Deputy MLRO and MLRO across customer onboarding and reviews
transaction monitoring
alert and case review
investigation of unusual or potentially suspicious activity
sanctions and adverse media screening
regulatory reporting support
policy and procedure maintenance
compliance monitoring
and general compliance administration
Manage assigned compliance tasks with a degree of independence
Exercise sound judgment in identifying and escalating issues
Support the effective operation of the Compliance function
How You'll Work.
Team & Collaboration
Liaise with internal stakeholders across operations, customer support, legal, risk, product, and other business functions to obtain information and support compliance reviews, investigations, and remediation actions; Support internal audits, regulatory inspections, independent reviews, and external examinations by preparing documentation, responding to information requests, and maintaining audit-ready records; Provide support in training and guiding new joiners within the Compliance Department on relevant compliance procedures, workflows, and documentation standards
Communication Scope
written and verbal communication skills; ability to prepare clear case notes, summaries, and internal reports
Full Job Description
## Description Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. ## Role Overview The Compliance Analyst supports the Compliance function in the execution of the firm’s regulatory, AML/CFT, sanctions, and governance responsibilities, ensuring compliance with the regulations of the Central Bank of Bahrain (CBB) and the firm’s internal policies and procedures. The role provides day-to-day support to the Deputy MLRO and MLRO across customer onboarding and reviews, KYC/KYB, CDD and EDD, transaction monitoring, alert and case review, investigation of unusual or potentially suspicious activity, sanctions and adverse media screening, regulatory reporting support, policy and procedure maintenance, compliance monitoring, record keeping, and general compliance administration. The role is expected to manage assigned compliance tasks with a degree of independence, exercise sound judgment in identifying and escalating issues, and support the effective operation of the Compliance function. ## Responsibilities Support the Deputy MLRO and MLRO in the day-to-day execution of the firm’s compliance, AML/CFT, sanctions, and financial crime responsibilities Assist in ensuring ongoing compliance with the regulations of the CBB and the firm’s internal policies, procedures, and controls Conduct customer onboarding and review activities, including KYC, KYB, CDD, and EDD assessments for
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