Compliance Analyst

Lever, Inc.; Bogotá; Presencial; COP 396.092.000 - 594.138.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Work-from-home arrangement

Global team collaboration

Descripción de la vacante

Binance is seeking an experienced Compliance professional to lead AML/CTF initiatives and oversee client onboarding, escalations, and routine risk assessments. The role will require coordination with local and global teams to ensure adherence to international regulatory standards and internal policies.

The ideal candidate has a minimum of 5 years in compliance within the crypto sector, strong data management skills, and a degree in Law/Finance/Management.

Formación

• 5+ years of experience in compliance, risk, legal, or regulatory functions.
• Experience in the finance crypto sector.
• Degree in Law/Finance/Management or related field.
• At least 5 years' experience with AML/CTF regulations and reporting.
• Ability to manage data effectively.

Responsabilidades

• Maintain policies and processes in alignment with MLRO.
• Train and supervise teams according to MLRO.
• Handle and review client onboarding applications.
• Perform 4-eye due diligence process.
• Investigate escalations and document findings per policies.
• Coordinate with local and global Compliance teams and stakeholders.
• Provide clear compliance guidance across jurisdictions.

Conocimientos

AML/CTF expertise

Regulatory compliance

Risk assessment

Independent work

Communication skills

Educación

Law/Finance/Management degree

Herramientas

Data management tools

Regulatory reporting systems

Descripción del empleo

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

Responsibilities

• Maintain policies, procedures, and processes in alignment with MLRO.
• Train and supervise teams in alignment with MLRO.
• Handle, review, and verify all applications for client onboarding.
• Perform an effective 4-eye customer due diligence process.
• Manage and investigate escalations, reviewing transaction activity and supporting information to identify potential financial crime risks, documenting findings, and escalating cases in line with internal policies and regulatory requirements.
• Monitor and document unusual activity or AML flags.
• Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.
• Demonstrate proficiency in compliance applications and programs.
• Possess good knowledge of national and international AML/CFT legislation.
• Contribute to further local company processes.
• Review and assess complex Compliance escalations, considering the relevant customer profile, transaction activity, jurisdictional context, and applicable global policies.
• Apply global Compliance standards consistently while appropriately considering jurisdiction-specific nuances, regulatory requirements, and operational particularities.
• Ensure escalation decisions are aligned with applicable policies, risk appetite, and established OKIs.
• Coordinate effectively with local and global Compliance teams, FCMI, Risk, Legal, Operations, Product, and other relevant stakeholders.
• Ensure appropriate documentation, rationale, and auditability of escalation decisions.
• Identify recurring risk patterns, policy gaps, process inconsistencies, and emerging typologies and escalated them to the appropriate stakeholders.
• Support the development and refinement of escalation frameworks, controls, and decision-making processes.
• Promote consistent decision-making across jurisdictions while ensuring that material local differences are appropriately reflected.
• Provide clear and well-supported Compliance guidance to stakeholders, facilitating timely and risk-based decision-making.

Requirements

• A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory function.
• Demonstrated industry experience in the finance crypto sector.
• A degree in Law/Finance/Management or a related field from an accredited institution.
• At least 5 years' experience with AML/CTF regulations and reporting.
• Competence in data management.
• An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams.
• Excellent problem-solving skills and the ability to provide valuable and efficient counsel.
• Excellent communication, negotiation, and management skills.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world‑class talent in a user‑centric global organization with a flat structure
• Tackle unique, fast‑paced projects with autonomy in an innovative environment
• Thrive in a results‑driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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