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Compliance Analyst - Turkey
TĂĽrkiye, Istanbul
Legal & Compliance – Compliance /
Remote
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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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job