Compliance Analyst - Escalations

Southern Europe /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Remote
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?

This Compliance Analyst - Escalations  role will be responsible for completing PEP and high risk customer reviews on a daily basis. This includes assessing and updating CDD information, analysis of the customers risk, and ensuring the activity is in line with expected activity.


    • Completion of PEP and high risk customer reviews
    • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 
    • Conducting  risk assessments on new and existing customers
    • Provide AML/CFT subject matter expertise
    • Manage high risk customer escalations from the first line of defense and other business units
    • Work closely with team lead to ensure an effective 2 eye 4 eye customer due diligence process
    • Work with the team lead on including ongoing assessments, assisting with compliance review, and ongoing or ad hoc reviews
    • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
    • Monitoring 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
    • 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


    • 3+ years of CDD/EDD experience, PEP reviews
    • ACAMs, ACFCS or  other industry leading certification 
    • Knowledge and experience with global CDD/EDD requirements
    • Deep understanding of AML/CFT and sanctions risks.
    • Excellent communication, analytical, logical thinking, problem solving, and writing skills. 
    • Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment. 
    • Ability to communicate in third language such as Arabic or any other languages
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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