BAP - Compliance
Italy, Milan
Legal & Compliance – Compliance /
Full-time Onsite or Remote /
Remote
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
This is an exciting opportunity to join the world’s largest crypto exchange by trading volume and users. You will be part of the evolution of by contributing to the establishment of the compliance management function for Binance Italy (a registered entity in Italy). You will report to the Head of Compliance of Binance Italy.
Responsibilities:
- Support strategic compliance projects, especially in KYC and KYB onboarding process, EDD, SAR;
- Assist in internal, external, regulatory and AML audits;
- Become a member of the Italian AML/Compliance Team;
- 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:
- Fresh graduates within 2 years are preferred. Bachelor's degree in a Business, Legal, or equivalent practical experience;
- 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;
- Italian native and advanced proficiency in English are a MUST.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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