Compliance Analyst

💼 Hiring: Compliance Analyst - Binance 📍 Remote - Bogota, Colombia | 🕐 Posted 7 hours ago - October 6, 2026 | 💰 Competitive (amount not stated) | 🧑‍💻 Full-time | 🔗 AML / KYC / Compliance Binance is hiring a Compliance Analyst for remote work based in Bogota, Colombia. The role covers client onboarding, 4-eye due diligence, AML monitoring, and financial-crime escalations with the MLRO and global teams. 📋 Responsibilities include: - Maintain policies and processes, and train teams, in alignment with the MLRO - Review and verify client onboarding applications - Perform an effective 4-eye customer due diligence process - Investigate escalations, review activity, and document financial-crime findings - Monitor unusual activity or AML flags - Conduct risk assessments, periodic and trigger reviews, and enhanced due diligence - Use compliance tools and apply national and international AML/CFT rules - Review complex escalations against profile, jurisdiction, and global policies - Align decisions with policies, risk appetite, and OKIs, and keep them auditable - Coordinate with Compliance, FCMI, Risk, Legal, Operations, and Product - Flag risk patterns, policy gaps, and typologies, and support escalation frameworks - Provide clear, risk-based compliance guidance 🔑 Requirements / Must-have: - Minimum 5 years in compliance, risk, fraud, legal, or regulatory work - Demonstrated experience in finance or crypto - Degree in Law, Finance, Management, or a related field - At least 5 years with AML/CTF regulations and reporting - Data management competence and independent work in a fast-changing organization - Strong problem-solving, counsel, communication, negotiation, and management skills 💡 Perks & Benefits: - Leading blockchain ecosystem and flat global team - Fast-paced projects with autonomy and continuous learning - Competitive salary and company benefits - Work-from-home arrangement (may vary by team) 📩 To apply: Apply: https://jobs.lever.co/binance/d0e313e2-3f7e-4ea0-8cc9-984f0a90aab1/apply 🔗 Original post: https://www.linkedin.com/posts/compliance-analyst-share-7513099591274131456-YF2Q/ 📌 New here? Subscribe and mute notifications to avoid noise. 🔎 Search by role or skill, or check the pinned messages for a short vacancy list. ⚠️ DYOR! I do not verify every job. Requests to download and run files or make a payment are major scam warning signs. 🚩 ❗️ I am not hiring. I only share fresh Web3 jobs posted by others. #NFA #DYOR 🌎 All my other social media! Subscribe!👇 💡 Intern/Junior Web3/Crypto/Blockchain Roles DAILY 📱 Allweb3jobs on Twitter/X 📱 Allweb3jobs on LinkedIn 📱 Coinmarketcap token analysis 🪙 Binance token analysis 💬 Want to promote something or just ask a question? Feel free to reach out: @crypto_vazima