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
Lead Security Engineer
Curai
- Location
- United States of America
- Posted
- Salary Range
- 180k - 230k USD
Lead Security Engineer at Curai Health: Drive security initiatives, implement frameworks like ISO 27001/2 and NIST CSF, ensure HIPAA/SOC-2 compliance. Collaborate with engineering teams to maintain secure infrastructure in a remote-first environment.
English (UK) Localization QA Tester Part-Time (Remote) in Spain
Welocalize
- Location
- Spain
- Posted
Remote Localization QA Tester / Proofreader needed for web-based systems testing and bug reporting
Ad Ops Account Manager
Teikametrics
- Location
- India
- Posted
Optimize advertiser accounts on Amazon & Walmart with Teikametrics, collaborate with internal teams & drive customer success
Binance Accelerator Program - Backend Developer (Security)
Binance
- Location
- Brunei Darussalam
- Posted
Backend Developer (Security) for Binance Accelerator Program - Remote, 4-day workweek, $4k/year travel stipend, equity
Binance Accelerator Program - Social Media & Community (Australia & New Zealand)
Binance
- Location
- New Zealand
- Posted
Join Binance's marketing team as a social media & community manager, creating engaging content and fostering a proactive online presence.
Technical Product Manager- Mobile App Attribution & Measurement (USA & Canada)
StackAdapt
- Location
- United States of America
- Posted
Lead mobile app attribution & measurement efforts at StackAdapt, utilizing existing infrastructure & machine learning capabilities to develop competitive solutions.
Technical Recruiter
Inworld AI
- Location
- United States of America
- Posted
- Salary Range
- 104k - 146k USD
Manage full-cycle recruitment processes, source top talent, develop efficient hiring strategies, and use data to drive recruitment decisions at Inworld as a Technical Recruiter (Contractor).
HR Business Partner, G&A
Lime
- Location
- United States of America
- Posted
HR Business Partner at Lime: Collaborate with leaders and employees to drive organizational effectiveness and talent strategies.
Dutch Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Remote Dutch Localization QA Tester / Proofreader position with Welocalize, testing web-based systems and applications on Mac OS X and iOS.
Technical Account Manager (USA - Remote)
Gurobi Optimization
- Location
- United States of America
- Posted
Technical Account Manager at Gurobi Optimization: Collaborate with teams, provide technical expertise, and drive customer engagement.
Technical Accounting Manager (Remote, USA)
Grafana Labs
- Location
- United States of America
- Posted
- Salary Range
- 131k - 157k USD
Technical Accounting Manager at Grafana Labs: Analyze accounting implications, prepare journal entries, and collaborate with engineering teams.
Binance Accelerator Program - Options Business Development
Binance
- Location
- Croatia
- Posted
Options Business Development at Binance Accelerator Program
Slovenian Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Remote Localization QA Tester / Proofreader needed for a part-time, fixed-term contract. Test web-based systems, execute test cases, identify localization issues, and report bugs.
Program Manager
Rackspace
- Location
- India
- Posted
Program Manager for Public Cloud Business Operations Team at Rackspace
Program Manager
Twilio
- Location
- United States of America
- Posted
Program Manager for AI & Automation PMO team at Twilio, leading software developments from conception to execution, collaborating with cross-functional stakeholders, and driving projects to completion on time and quality.
Program Manager
Vendavo
- Location
- United Kingdom
- Posted
Lead Vendavo's customer implementations as a Program Manager, managing cross-functional teams to ensure project success with excellent benefits including remote work and comprehensive support.
French (Canada) Localization QA Tester Part-Time (Remote) in Germany
Welocalize
- Location
- Germany
- Posted
Remote Localization QA Tester / Proofreader needed for French (Canada) language support
Events Program Lead
LearnLux
- Location
- United States of America
- Posted
- Salary Range
- 95k - 112k USD
LearnLux seeks an Events Director to drive B2B2C growth through event marketing strategy and execution.
Technical Protocol Strategist
Gauntlet
- Location
- United States of America
- Posted
- Salary Range
- 155k - 170k USD
Oversee Gauntlet's client engagements and business verticals as a Technical Protocol Strategist. Lead cross-functional initiatives to ensure success for both clients and the company. Translate client needs into actionable requirements and manage relationships effectively while identifying growth opportunities in DeFi.
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.
