Compliance Analyst (Enhanced Due Diligence) - 12months contract
Conduct enhanced due diligence on high-risk crypto transactions
Perform enhanced due diligence reviews on high-risk cryptocurrency transactions to ensure compliance with global regulations. Analyze transaction patterns, customer behavior, and source of funds to identify potential money laundering or sanctions violations. Work within Binance’s global compliance team to support a secure and transparent financial ecosystem.
Why This Role?
Contribute to a trusted platform securing 300+ million users across 100+ countries
Key Responsibilities
- Review high-risk cryptocurrency transactions for suspicious activity
- Analyze customer behavior and transaction patterns for compliance risks
- Investigate source of funds and wealth to support AML investigations
- Document findings and escalate potential violations to senior analysts
- Maintain accurate records of due diligence reviews for audit purposes
- Collaborate with compliance team to improve detection methodologies
Requirements
- Experience in financial compliance, AML, or KYC processes
- Understanding of cryptocurrency and blockchain transaction flows
- Ability to analyze complex financial data and identify red flags
- Strong attention to detail and investigative mindset
- Proficiency in using compliance monitoring tools and systems
- Knowledge of global sanctions lists and regulatory frameworks
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from Lever Postings
Original description from Lever Postings
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.
Salary Context
Similar Data & Analytics roles on LokerDollar pay around $139.5k/yr (range $7.8k–1000k/yr, n=138 active listings).
Hiring at Binance
Binance has 98 other active roles on LokerDollar and has been hiring here since Mar 25, 2026 — across Data & Analytics, Operations, Marketing, Sales & Business Development.
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Openness not stated by employer — check the listing
Frequently asked questions
- Is Compliance Analyst (Enhanced Due Diligence) - 12months contract at Binance a remote job?
- Yes. Compliance Analyst (Enhanced Due Diligence) - 12months contract at Binance is a fully remote role open to candidates worldwide.
- What type of employment is Compliance Analyst (Enhanced Due Diligence) - 12months contract at Binance?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Binance.
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