Compliance Analyst - Turkey

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