Compliance Analyst; Fully Remote

• Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, compliance review, internal audit reviews, and ad hoc reviews.
• Track new product/service launch compliance items and handle client on-boarding applications within SLAs.
• Monitor and document unusual activity or AML flags, and participate in training programs.

Requirements:

• At least 3-5 years' experience in legal or compliance with substantial knowledge of relevant regulations.
• Fluent in Kazakh, Russian, and English; undergraduate degree required, law degree a plus.
• Demonstrated writing, organizational, and communication skills.

Why Binance:

• Shape the future with the world's leading blockchain ecosystem.
• Collaborate with world-class talent in a flat-structured, user-centric global organization.
• Thrive in a results-driven environment with career growth and learning opportunities.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users in 100+ countries, Binance offers a wide range of digital-asset products and is committed to building an inclusive financial ecosystem.