Compliance Operations - ANZ at Binance

Auckland, Auckland, New Zealand

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, FinTechIndustries

Requirements

Experience in AML compliance, preferably with suspicious matter reporting
Strong attention to detail and analytical skills
Good understanding of AUSTRAC and FIU reporting obligations
Effective communication and collaboration skills
Ability to work under tight deadlines and manage multiple cases simultaneously

Responsibilities

Review and analyze escalated cases from L1/L2 global teams to determine reportability
Prepare detailed and compliant SMRs/SARs for submission to AUSTRAC and FIU
Ensure all reports are accurate, complete, and submitted within regulatory deadlines
Maintain records and documentation related to SMR/SAR filings
Collaborate with global compliance teams to clarify case details and gather necessary information
Support audit and regulatory requests related to suspicious matter reporting
Continuously update knowledge of relevant AML/CTF regulations and reporting requirements

Skills

AML

CTF

SMR

SAR

AUSTRAC

FIU

Regulatory Reporting

Compliance Operations

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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