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Regulatory Analyst

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
We are seeking a Junior Regulatory Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.

Responsibilities

    • Support work streams for all general UK compliance inquiries, including support for regulatory forms/ future licensing applications
    • Review and escalate any suspicious activities to the MLRO
    • Perform preliminary investigations into unusual activities and first stage investigations into employee matters/infractions
    • Assist with post-SAR filing mitigating controls and client off boarding
    • Handle and assist with enquiries raised by clients regarding client onboarding and due diligence including commercial and business customers
    • Participate in internal and external compliance training programs , including related to AML/ CFT and other subjects that may form part of the day to day work requirements
    • Liaise with team leads within country and region to facilitate knowledge sharing and issue resolution
    • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements

    • At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Proficiency in blockchain monitoring applications and KYC tools such as Thomson Reuters World-Check, Jumio, Elliptic, Coinfirm, Chainalysis etc. would be beneficial/ advantageous
    • 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
    • Some experience with project management tools and visio/drawio etc is preferable
    • Strong sense of accountability and ownership over law enforcement engagement process
    • Self-motivated, ability to multitask and work effectively under pressure and stress
    • Detail-oriented with strong controls mindset and time management skills
    • Strong communication skills

Working at Binance
  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire
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