Compliance Analyst - Turkey

Detalles de la oferta

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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.
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
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.
By submitting a job application, you confirm that you have read and agree to ourCandidate Privacy Notice.


Salario Nominal: A convenir

Fuente: Lever_Co

Requisitos

Asistente De Legales

¿Sabías que en **DIRECTV **creemos que la diversidad de personas, experiências y opiniones nos convierte en un equipo ganador y en un excelente lugar para tr...


Directv - Capital Federal

Publicado a month ago

Analista De Compliance

Estamos en búsqueda de **Analista de Compliance (C.A.B.A)** **Los requisitos EXCLUYENTES que necesitas tener son**: - Contador o Administrador de empresas....


Espacio Tres Sesenta - Capital Federal

Publicado a month ago

Abogado/A Junior Avanzado - Derecho Administrativo

Buscamos profesionales con experiência de al menos dos años, excelente formación académica y especialización en la materia, con dominio del idioma inglés (ex...


Bomchil - Capital Federal

Publicado a month ago

Abogado

Comunicarse con los clientes para conocer sus necesidades e inquietudes legales y brindarles asesoramiento. Desarrollar estrategias para resolver casos de m...


Tu Propia Pagina Web - Capital Federal

Publicado a month ago

Built at: 2024-11-22T16:00:29.523Z