Compliance Analyst - Turkey

Türkiye, Istanbul
Legal & Compliance – Compliance /
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.

Requirements:

    • University degree in finance, economics, business or a related discipline
    • 2 years of experience in Compliance units of Banks, Payment Institutions and/or Crypto Asset Service Providers
    • Ability to prioritize compliance workflows and ensure that deadlines are met
    • Good knowledge of MS office programs
    • Fluency in English and Turkish to be able to coordinate with internal and external stakeholders
    • Knowledge of general AML/CTF basics and willing to learn on a daily basis
    • Good attention to detail, with the ability to be action-oriented and seek to meet high standards


Responsibilities:

    • Helping senior team members in daily tasks (eg. collecting necessary data, prepare responses to authorities)
    • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
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.

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