Cryptocurrency Compliance Specialist

7 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000

Binance is the world's largest blockchain ecosystem and cryptocurrency exchange by trading volume and registered users.

Job Overview

The Compliance Analyst will play a critical role in ensuring adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations.

Key Responsibilities
  • Conduct quality assurance checks to support regional compliance teams.
  • Identify opportunities to enhance procedures and workflows.
  • Assist in ongoing and one-off compliance reviews.
  • Collaborate with internal stakeholders to ensure adherence to AML/KYC laws.
  • Maintain knowledge of local AML/KYC laws and upcoming regulations, especially in the virtual asset space.
  • Perform customer risk assessments, periodic and trigger reviews, and enhanced due diligence (EDD).
  • Identify and document suspicious or unusual activity.
Requirements
  • At least 3 years of experience in compliance, with strong knowledge of AML/KYC rules and operational requirements.
  • Strong writing and documentation skills.
  • Excellent organizational and communication abilities.
  • High attention to detail with investigative and analytical mindset.

This is an opportunity to work in a fast-paced environment and develop skills in the blockchain space.

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