Compliance Geofencing Analyst

Responsibilities

• Conduct IP geolocation investigations using internal and external data sources to assess circumvention risks.
• Document findings in accordance with audit and compliance standards.
• Escalate complex or high-risk cases with clear rationale and supporting analysis.
• Maintain high standards of quality and accuracy within the case management system.
• Contribute to governance, quality assurance, and operational improvement initiatives for geofencing controls.
• Support remediation activities, control reviews, and investigations regarding restricted-location risks.
• Collaborate with cross-functional stakeholders in Operations, Product, and Business to resolve issues.

Requirements

• 2+ years of relevant experience in financial crime or sanctions compliance.
• Understanding of financial crime compliance, sanctions risks, controls, and regulatory requirements.
• Knowledge of banking business, processes, procedures, and systems.
• University degree.
• Strong analytical and investigative skills with experience in risk-based decision making.
• Clear and professional written communication skills for documenting complex findings.
• Ability to manage competing priorities independently in a fast-paced, high-volume environment.

Preferred Qualifications

• Experience in the startup or fintech industry.
• ACAMS or ACFCS certification.

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.
• Flexible work-from-home arrangements.

About the Company

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