Compliance Analyst (Crypto)

Location: Kazakhstan; remote-first, work-from-home arrangement may vary depending on the role and team

Company

Binance operates a global blockchain ecosystem offering cryptocurrency trading, finance, payments, institutional services, education, research, and other digital-asset products.

What you will do

• Work with the CO and MLRO on internal compliance policy reviews, assessments, compliance reviews, internal audits, and ad hoc reviews.
• Track compliance requirements for new product and service launches.
• Review and verify client onboarding applications within available SLAs.
• Conduct risk assessments, periodic and trigger reviews, enhanced due diligence, and two-eye/four-eye customer due diligence with the checker.
• Monitor and document unusual activity and AML flags.
• Participate in AML/CFT and other internal and external training, while handling related administrative activities.

Requirements

• At least 3–5 years of directly related experience in a legal or compliance role, with substantial knowledge of relevant rules, regulations, and day-to-day compliance affairs.
• Fluent Kazakh, Russian, and English.
• An undergraduate degree is required; a law degree is a plus.
• Effective writing ability, superior organizational skills, and strong communication skills.
• Knowledge of local and AIFC laws, guidance, regulations, and standards applicable to subject persons.
• Proficiency with compliance applications and programs such as Thomson Reuters, World-Check, KYC vendors, and Chainalysis.

Nice to have

• Knowledge of upcoming regulations and policies related to virtual currencies.
• A law degree.

Culture & Benefits

• Remote-first, work-from-home arrangement, subject to the nature of the role and team.
• Collaboration with global talent in a user-centric organization with a flat structure.
• Autonomy in challenging projects within a fast-paced and innovative environment.
• Career growth and continuous learning opportunities.
• Competitive salary and company benefits.

Hiring process

• Application materials may be reviewed with the support of AI tools for resume analysis, response assessment, and identification of potential inconsistencies or verification signals; final decisions are made by humans.
• Submitting an application acknowledges that the Candidate Privacy Notice has been read.