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 280 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.
The Compliance Operations Analyst is responsible for preparing and submitting Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs) to AUSTRAC and the Financial Intelligence Unit (FIU) in a timely and accurate manner. This role acts on escalations from Level 1 and Level 2 global compliance teams, ensuring all reports meet regulatory requirements and internal standards.
Responsibilities:
- Review and analyze escalated cases from L1/L2 global teams to determine reportability.
- Prepare detailed and compliant SMRs/SARs for submission to AUSTRAC and FIU.
- Ensure all reports are accurate, complete, and submitted within regulatory deadlines.
- Maintain records and documentation related to SMR/SAR filings.
- Collaborate with global compliance teams to clarify case details and gather necessary information.
- Support audit and regulatory requests related to suspicious matter reporting.
- Continuously update knowledge of relevant AML/CTF regulations and reporting requirements.
Requirements:
- Experience in AML compliance, preferably with suspicious matter reporting.
- Strong attention to detail and analytical skills.
- Good understanding of AUSTRAC and FIU reporting obligations.
- Effective communication and collaboration skills.
- Ability to work under tight deadlines and manage multiple cases simultaneously.
- Completion of major crypto blockchain analytics certification will be required.
- Experience with Ellitpic, Chainalysis and TRM tools.
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.
