Binance is hiring a
Web3 AML Analyst - Italy

Location: Italy, Milan

AML Analyst - Italy

Italy, Milan /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Hybrid

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Please take into consideration that only English CVs will be reviewed.


    • Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments;
    • Contribute to monitoring AML regulatory developments;
    • Liaise with product team to ensure local onboarding requirements are reflected into global processes and routinely test this activity;
    • Contribute to remote onboarding vendor reviews and assessments; 
    • Contribute to annual AML risk assessment/AML annual Reports; 
    • Contribute to AML Product Risk Assessment;
    • Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/SARs), propose changes to address deficiencies or shortcomings identified;
    • Liaising with internal audit function in connection with their own third level checks; 
    • Check that training requirements are met by employees and organize additional training if needed;
    • Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time;
    • Any general administration and ancillary activities as may be required and related to the above functions.


    • Bachelor degree in finance, legal or business school;
    • Experience in banking, financial services, fintech or tech;
    • 2/ 3 years of relevant experience in Compliance, AML Experience working with Compliance and AML on continuous process improvements;
    • Great interpersonal and communication skills;
    • Crypto enthusiast;
    • Public, crypto native and/or Big 4 companies experience would be an asset;
    • Native italian is a must as well as advanced english
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Competitive salary
Flexible working hours, Casual work attire

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Location: Italy, Milan

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