Compliance Analyst

Responsibilities

• Support the Deputy MLRO and MLRO in executing compliance, AML/CFT, sanctions, and financial crime responsibilities
• Conduct customer onboarding and periodic reviews, including KYC, KYB, CDD, and EDD assessments
• Review customer profiles, source of funds, and ownership structures to assess risk and suitability
• Perform transaction monitoring, alert investigations, and case analysis to identify suspicious activity
• Conduct sanctions screening, adverse media checks, and PEP reviews
• Maintain and update compliance records, registers, logs, and regulatory correspondence files
• Assist in the preparation of regulatory reports and the drafting of internal compliance policies and procedures
• Liaise with internal stakeholders across legal, risk, and product functions to support investigations and remediation

Requirements

• Bachelor’s degree
• 3–5 years of relevant experience in compliance, AML/CFT, or financial crime, preferably in fintech or virtual assets
• Strong knowledge of AML/CFT, sanctions, KYC/KYB, CDD, EDD, and transaction monitoring
• Familiarity with the regulatory requirements of the Central Bank of Bahrain (CBB)
• Experience in customer risk assessments and investigating unusual transactional patterns
• Proficiency in sanctions screening, adverse media, and PEP reviews
• Strong written and verbal communication skills for preparing case notes and internal reports
• Professional certifications such as ACAMS or ICA are an advantage

Benefits

• Opportunity to shape the future with the world’s leading blockchain ecosystem
• Collaboration with world-class talent in a flat, user-centric global organization
• Autonomy to tackle unique, fast-paced projects in an innovative environment
• Competitive salary and company benefits
• Remote work arrangements

About the Company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, Binance leverages the power of digital assets to build an inclusive financial ecosystem and advance the freedom of money worldwide.