Binance

Senior Compliance Analyst

Binance

full-time

Posted on:

Location Type: Remote

Location: India

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Job Level

Senior

About the role

  • Support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements relevant to Binance’s operations and business activities in India.
  • Perform AML risk assessments focused on Binance’s exposure and operations related to the Indian market.
  • Continuously monitor the Indian legal and regulatory landscape on AML, initiate necessary changes, and support the ongoing development of AML controls to maintain adherence to applicable laws and regulations.
  • Design and implement 2nd Line of Defense AML controls tailored to the regulatory environment and market practices in India.
  • Conduct periodic reviews of AML policies and adapt them to regulatory changes or to enhance AML effectiveness for India-related activities.
  • Deliver AML training programs focused on Indian regulatory requirements and risks to relevant teams.
  • Oversee transaction monitoring, customer onboarding, and escalation processes in line with Indian AML expectations.
  • Manage the closure of findings from internal and external supervisory bodies, including regulators with jurisdiction over India-related operations.
  • Liaise and cooperate with the Financial Intelligence Unit – India (FIU-IND), law enforcement, and other relevant authorities; monitor the Suspicious Activity Report (SAR) process as it pertains to India.
  • Prepare and submit relevant AML reports as required by Indian regulators or internal governance related to India.
  • Collaborate with other functions within Binance to ensure cohesive AML compliance for India-related business activities.
  • Prepare for and coordinate internal and external audits of AML controls impacting India.
  • Take responsibility for the continuous development and enhancement of AML policies, procedures, and processes relevant to India.

Requirements

  • At least 5-10 years of experience in a similar role with a clear focus on the financial services industry.
  • Strong knowledge of banking and AML laws, regulations, and directives applicable in India.
  • Experience working with FIU-IND and domestic law enforcement authorities.
  • FinTech experience is a plus.
  • Hands-on and efficient; a self-starter who takes accountability.
  • Team player with a strong personality.
  • Strong communication skills, ability to be flexible in a variety of situations, excellent relationship management and negotiation skills, and able to work under pressure.
  • Passionate about crypto; industry experience is a plus.
Benefits
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML risk assessmentsAML controlstransaction monitoringcustomer onboardingAML policiesAML training programsAML reportinginternal auditsregulatory compliancefinancial services
Soft Skills
self-starteraccountabilityteam playerstrong communicationflexibilityrelationship managementnegotiation skillsability to work under pressurestrong personalitypassion for crypto