Compliance Analyst

Binance
Astana
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3-5 yearsEducation: bachelorsSkills: ["Organizational skills","Communication","Writing effectively"]

Review and assess compliance policies with the CO and MLRO, supporting internal and ad hoc compliance reviews and audits. Track compliance items for new product/service launches, verify client onboarding applications within SLAs, and perform customer due diligence using a “2-eye/4-eye” process. Monitor and document AML flags and unusual activity, conduct risk assessments and enhanced due diligence, and stay current with local and AIFC regulations, especially virtual currency policy updates.

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FursaFursa
Binance
Binance
2 days ago

Compliance Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Review and assess compliance policies with the CO and MLRO, supporting internal and ad hoc compliance reviews and audits. Track compliance items for new product/service launches, verify client onboarding applications within SLAs, and perform customer due diligence using a “2-eye/4-eye” process. Monitor and document AML flags and unusual activity, conduct risk assessments and enhanced due diligence, and stay current with local and AIFC regulations, especially virtual currency policy updates.
Location: Astana
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Work with the CO and MLRO on internal compliance policy review, ongoing assessments, and internal or ad hoc review and audit activities.
  • •Track compliance items related to new product/service launches.
  • •Handle, review, and verify client onboarding applications within available SLAs.
  • •Ensure an effective “2-eye/4-eye” customer due diligence process in coordination with the checker.
  • •Monitor and document unusual activity or AML flags, and support risk assessments, periodic/trigger reviews, enhanced due diligence, and internal/external training for AML/CFT.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •At least 3-5 years of directly related experience in a legal or compliance role, with knowledge of day-to-day compliance affairs and relevant rules and regulations.
  • •Fluent in Kazakh, Russian, and English.
  • •Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, and KYC vendors (including Chainalysis).
  • •Strong knowledge of local and AIFC laws, guidance, and regulations, plus awareness of upcoming virtual currency policy regulations.
  • •An undergraduate degree is required; a law degree is a plus, with demonstrated ability to write effectively and strong organizational and communication skills.
Experience:3-5 years
Education:Bachelor's
Skills:Organizational skillsCommunicationWriting effectively
Languages:KazakhRussianEnglish
Tech Stack:Thomson ReutersWorldcheckKYC vendorsChainalysisAMLCFTAIFC

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn