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.Please note thatonlyenglish CVs will be reviewed.Responsibilities:Meaningfully contribute to strategic compliance projects, especially in KYC and KYB onboarding process, EDD, and SAR; Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified; Assist in internal,external, regulatory and AML audits and reviews; Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved; Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations; Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships; The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business.Requirements:Bachelor's degree in a Business, Legal, or equivalent practical experience; 3-5 years of experience in compliance or investigations, with a relevant exposure in KYC/KYB onboarding, EDD, filing SARs, or related audit/regulatory experience at a financial institution or fintech company; Ability to navigatethrough ambiguity in a fast-paced, dynamic environment; Crypto enthusiast. Direct experience in the field is a big plus; Excellent attentionto detail, with the ability to be action-oriented and seek to meet high standards; Excellent written and verbal communication, time management, analytical, and investigative skills; Italian native and advanced proficiency in English are a MUST.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 attireLearn more about how Binancians embody the organization'score 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 ourCandidate Privacy Notice.#J-18808-Ljbffr
