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Job Title	Company Name	Salary	Location	Tags	Posted
Compliance Analyst - Turkey	Binance		Türkiye, Istanbul	Web3AnalystRemoteExchange	1w
Binance Accelerator Program - Data Scientist	Binance	$3k-6k/month	UAE, Dubai	Web3MarketingExchangePython	1w
Mobile Developer - Cloud team	Binance		Taiwan, Taipei	Web3DeveloperRemoteExchange	1w
Product Operations	Binance		Asia	Web3ResearchMarketingEngineering	1w
Lead Game Designer	Limit Break		Tokyo	Web3ContentDesignerLead Level	1w
Binance Accelerator Program - Product Manager (Mini-game)	Binance		Taiwan, Taipei	Web3TradingNon TechExchange	1w
Binance Accelerator Program - Data Analyst (Data Product)	Binance		Taiwan, Taipei	Web3TradingAnalystExchange	1w
IAM Security Engineer	Binance		Taiwan, Taipei	Web3DeveloperRemoteExchange	4d
Binance Accelarator Program - Risk Analyst	Binance		Taiwan, Taipei	Web3AnalystRemoteExchange	4d
Binance Accelerator Programme - Creator Partnerships	Binance		UAE, Dubai	Web3MarketingNon TechRemote	2d
Senior User Growth Product Manager (Referral)	Binance		Asia	Web3RemoteMarketingResearch	Today
FP&A manager	Binance		Singapore	Web3ExecutiveFinanceManager	Today
Senior Product Manager - Marketplace (P2P)	Binance		Asia	Web3ResearchRemoteExchange	Today
Binance Accelerator Program - Content Product Manager	Binance		Taiwan, Taipei	Web3ResearchTradingNon Tech	Today
Operations Business Analyst - Dubai	Binance	$1-2/hour	UAE, Dubai	Web3ResearchAnalystRemote	Today
Binance Accelerator Program - Product Manager (Growth)	Binance		Taiwan, Taipei	Web3TradingNon TechExchange	Today
Data Warehouse Engineer	Binance		Taiwan, Taipei	Web3DeveloperExchangePython	Today

Compliance Analyst - Turkey

at Binance

Türkiye Istanbul Web3 Analyst Remote Exchange Legal Compliance Senior Aml Data Finance Full Time

Posted by Binance
Sep 08, 2024

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

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

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Crypto Jobs, Web3 Web3 Jobs, Analyst Web3 Jobs, Remote Web3 Jobs, Exchange Web3 Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Senior Crypto Jobs, Aml Web3 Jobs, Data Crypto Jobs, Finance Crypto Jobs, Full Time Web3 Jobs.

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