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Binance
Binance
1,001 – 5,000 Employees
Skilled Worker Visa SponsorCryptoFintech
Binance is a cryptocurrency exchange and fintech platform offering access to digital-asset markets and related services. Its products include Spot, Margin, and Futures trading, peer-to-peer crypto transactions, Binance Earn, and an NFT marketplace. The platform supports trading across hundreds of cryptocurrencies and serves users internationally, making Binance a notable employer for professionals interested in crypto, financial technology, trading infrastructure, and digital-asset products.
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Compliance Analyst - Colombia (Remote)

Lead AML/CFT escalations, customer due diligence, and financial crime risk reviews for Binance’s global cryptocurrency ecosystem in Colombia.

COColombiaRemoteFull-timeMiddleSeniorEnglish RequiredCompliance

Description

  • Maintain policies, procedures, and processes under MLRO guidance
  • Train and supervise teams in accordance with MLRO direction
  • Review and verify client onboarding applications
  • Conduct effective four-eyes customer due diligence reviews
  • Investigate escalations by assessing transaction activity and supporting evidence for potential financial crime risks
  • Record findings and escalate cases according to internal policies and regulatory obligations
  • Monitor and document unusual activity and AML indicators
  • Perform risk assessments, periodic and trigger reviews, and enhanced due diligence
  • Operate compliance applications and related programs
  • Apply national and international AML/CFT legislation
  • Contribute to local company processes
  • Assess complex compliance escalations using customer profiles, transaction activity, jurisdictional context, and global policies
  • Apply global compliance standards while accounting for local regulatory and operational requirements
  • Ensure escalation decisions reflect policies, risk appetite, and established OKIs
  • Coordinate with local and global Compliance, FCMI, Risk, Legal, Operations, Product, and other stakeholders
  • Maintain complete documentation, rationale, and audit trails for escalation decisions
  • Identify recurring risk patterns, policy gaps, process inconsistencies, and emerging typologies
  • Help develop and refine escalation frameworks, controls, and decision-making processes
  • Promote consistent cross-jurisdictional decisions while accounting for material local differences
  • Provide stakeholders with clear, well-supported compliance guidance

Requirements

  • At least five years of experience in compliance, risk, fraud, legal, or regulatory functions
  • Proven experience in the finance or cryptocurrency sector
  • A degree in Law, Finance, Management, or a related field from an accredited institution
  • At least five years of experience with AML/CTF regulations and reporting
  • Proficiency in data management
  • Ability to work independently in a rapidly changing organization while staying closely connected with relevant teams
  • Strong problem-solving skills and the ability to provide effective, practical counsel
  • Excellent communication, negotiation, and management skills

Benefits

  • Competitive salary and company benefits
  • Work-from-home arrangement, subject to variation based on business team requirements
  • Career development and ongoing learning opportunities
  • Collaboration with global, user-focused talent in a flat organizational structure
  • Autonomous work on fast-paced projects in an innovative environment

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