Compliance Analyst - Turkey

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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