Compliance Analyst at Binance | France

Binance is hiring a remote Compliance Analyst in France to ensure adherence to regulatory requirements within the blockchain ecosystem. This is a full-time position.

About the Role

Join Binance, a pioneering blockchain ecosystem, and contribute to innovative projects. As a Compliance Analyst, you will play a crucial role in ensuring adherence to regulatory requirements and maintaining the integrity of our operations.

• Monitor and analyze transactions for suspicious activities.
• Develop and implement compliance policies and procedures.
• Conduct risk assessments and identify potential compliance issues.
• Prepare reports for regulatory bodies and internal stakeholders.
• Stay updated on relevant laws and regulations.

Responsibilities

• Ensure compliance with all applicable laws and regulations.
• Collaborate with legal and operational teams.
• Conduct internal audits and investigations.
• Provide training to employees on compliance matters.

Official Company Website: https://www.binance.com/