Compliance Analyst - KYB
Binance
- Location
- Brazil
- Posted
Compliance Analyst - KYBAsia / Latin America at Binance: Join a leading global blockchain ecosystem with opportunities for career growth and continuous learning.
Remote Jobs
Senior Security Operations Analyst
Alma
- Location
- United States of America
- Posted
- Salary Range
- 145k - 175k USD
Join Alma as a Senior Security Operations Analyst to defend against cybersecurity threats by managing incidents, deploying detection tools, and collaborating with teams to enhance security measures. Enjoy remote work flexibility and comprehensive benefits.
Product Analyst II (UGC)
Scribd
- Posted
- Salary Range
- 76k - 150k USD
Analyze UGC performance, conduct A/B tests, develop dashboards, and collaborate with cross-functional teams at Scribd. Utilize Python, R, SQL, Tableau, and Looker for impactful insights.
Junior Crypto Analyst Intern
SwissBorg
- Location
- Estonia
- Posted
Crypto Analyst Intern at SwissBorg: Contribute to investment strategies & marketing efforts with a focus on crypto market analysis & trend identification.
Senior Analyst - Product Intelligence
AffiniPay
- Location
- United States of America
- Posted
Influence product strategy and business decisions through data insights as a Senior Analyst, Product Intelligence at our SaaS company. Collaborate with cross-functional teams to drive impactful analysis and ensure data-driven decision-making across the product lifecycle.
Customer Success Systems Analyst
Coursera
- Location
- India
- Posted
Gainsight CS Admin - lead configuration and administration, design business processes, collaborate with stakeholders
GTM Strategy & Operations Analyst
Stripe
- Location
- United States of America
- Posted
- Salary Range
- 141k - 211k USD
Support Stripe's sales strategy by analyzing performance metrics, providing insights, and optimizing processes to drive business growth. Collaborate with leadership and cross-functional teams to enhance operations and achieve strategic goals.
Product Security Analyst III | SOC
ExtraHop
- Location
- United States of America
- Posted
Product Security Analyst at ExtraHop: Collaborate with top-tier professionals, learn & innovate, and grow your skills in cyber, cloud & product security.
Senior Analyst - Accounts Payable
Wealthsimple
- Location
- Canada
- Posted
- Salary Range
- 960k - 1M CAD
Join Wealthsimple as a Senior Accounts Payable Analyst to manage accounts payable processes, ensure compliance, and contribute to financial reporting while enjoying top-tier benefits and career growth opportunities.
Business Analyst, Financial Operations
reserv
- Location
- Georgia
- Posted
Business Analyst in Financial Operations at Reserv, responsible for ensuring payment accuracy and compliance, with 3+ years of experience managing loss funds and strong analytical skills.
Finance & Risk Analytics Senior Analyst
- Location
- United States of America
- Posted
- Salary Range
- 130k - 182k USD
Enhance Finance & Risk Analytics at Reddit by leveraging data analysis and reporting to drive strategic decisions. Partner with cross-functional teams, develop analytics solutions, design dashboards, analyze trends, and translate insights into actionable recommendations.
Senior Identity Intelligence Analyst
Red Canary
- Location
- United States of America
- Posted
- Salary Range
- 140k - 170k USD
Join the Intelligence Team at Red Canary and contribute to groundbreaking cyber security projects
Business Intelligence Analyst 3
Twilio
- Location
- India
- Posted
Business Intelligence Analyst 3 at Twilio: Quantitative analysis, data visualization, leadership in analytics
SAS Data Analyst - Clinical Programming
Celerion
- Location
- United States of America
- Posted
SAS Data Analyst - Clinical Research at Celerion: Develop and process SAS programs for clinical research studies, assist with complex projects, and ensure compliance with study protocols.
Senior Business Systems Analyst 3
Twilio
- Location
- Canada
- Posted
Business Systems Analyst at Twilio - Design & configure Zendesk instance, collaborate with cross-functional teams, and deliver high-quality solutions for customer support and services.
Information Security Analyst - SecOps
G-P
- Location
- United States of America
- Posted
- Salary Range
- 110k - 135k USD
Secure G-P's infrastructure by investigating alerts, responding to incidents, and providing security expertise. Enjoy excellent benefits including health insurance, 401K matching, PTO, and sabbaticals after five years.
Technical Support Analyst - Portugese Native
InvGate
- Location
- Argentina
- Posted
Analista de Suporte Técnico Bilíngue em InvGate, trabalhando com clientes no Brasil e colaborando com equipes de desenvolvimento e sucesso do cliente.
Senior Data Analyst - M&A
InDebted
- Location
- Philippines
- Posted
Senior Data Analyst role in M&A Team at InDebted, utilizing technical expertise and data analysis techniques to drive business growth.
Senior Casino Business Insights Analyst
Sporty Group
- Location
- Croatia
- Posted
Analyze marketing campaigns and customer behavior at Sporty's, providing strategic insights using advanced analytics tools like Excel, SQL, R, Python, Google Analytics, and marketing automation platforms.
Senior Analyst, Revenue Operations
AlphaSense
- Location
- Singapore
- Posted
Senior Analyst, Revenue Operations at AlphaSense: drive productivity & efficiency for international Sales & CS teams
Compliance Analyst - KYB
Binance
Job Location
BrazilBrunei DarussalamCambodiaChileColombiaCosta RicaCubaEcuadorEl SalvadorFrench GuianaGeorgiaGuadeloupeJapanArmeniaAzerbaijanBahrainBangladeshBelizeBhutanCyprusArgentinaJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanPanamaParaguayPeruTaiwan, Republic of ChinaTajikistanLao PDRLebanonNicaraguaPhilippinesPuerto RicoQatarSaint-BarthélemySri LankaSurinameThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesVenezuela (Bolivarian Republic)Viet NamAfghanistanChinaDominican RepublicBoliviaGuatemalaKyrgyzstanMartiniqueMexicoMyanmarSingaporeTurkmenistanUruguayYemenKazakhstanPalestinian TerritoryRussian FederationSaint-Martin (French part)UzbekistanSaudi ArabiaGuyanaHaitiHondurasIndiaIndonesiaIran, Islamic Republic ofIraqIsrael
Job Summary
Binance is seeking a Compliance Analyst to join their team in KYBAsia / Latin America. The successful candidate will act as a point of escalation and subject matter expert for corporate onboarding cases, lead special assignments and projects, and participate in internal and external training programs related to AML/CFT. They should have at least 3+ years of directly related experience in a compliance role, strong knowledge of relevant rules and regulations, and excellent communication skills. The ideal candidate will be able to work independently with autonomy and contribute to the growth and success of Binance's blockchain ecosystem. With a competitive salary and company benefits, this is an exciting opportunity for a motivated individual to shape the future of finance and technology.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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.
Responsabilities:
- Act as a point of escalation and subject matter expert for Corporate onboarding cases;
- Ability to take on and lead special assignments and projects;
- Take the lead on adhoc QA checks to support the regional team;
- Identify and propose procedure and process enhancements;
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
- Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;
- Proficiency in compliance applications and programmes such as Worldcheck etc;
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
- Identification and documentation of unusual activity or AML flags;
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
Requirements:
- We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors.
- At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Strong experience in corporate onboarding and different corporate structure types;
- Demonstrated ability to write effectively;
- Superior organizational skills;
- Strong communication skillsinvestigative skills & detailed orientated;
- ACAMS desirable.
The successful candidate should have:
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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.
