Compliance Analyst
Poland, Warsaw
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
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.
Responsibilities:
- Be the local SME for AML.
- Review and update AML policies and procedures in alignment with regulatory guidelines and Binance's risk management strategies.
- Perform Quality control checks: KYC/KYB for Polish users , PEPs screening, Sanctions and negative/adverse media.
- Review customers client risk rating on a periodic review.
- Escalate suspicious cases, deficiencies and arrange trainings where needed.
- Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified.
- Assist in managing remediations and KYC/KYB related projects.
- Assist in internal, external, regulatory and AML audits.
- Be part of the pioneer Binance Poland team for MiCA requirement roll out.
Requirements:
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
- 5+ years of experience in compliance or investigations, with relevant exposure in filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Crypto enthusiast. Direct experience in the field is a big plus.
- Excellent attention to 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.
- Polish 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 attire
Learn more about how Binancians embody the organization’s core 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 our Candidate Privacy Notice.
