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Binance
India, Mumbai
Senior Compliance Analyst - India
India, Bangalore / India, Mumbai / India, New Delhi
Legal & Compliance – Compliance /
Full-time Onsite or Remote /
Remote
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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.
Job Responsibilities:
- Support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements relevant to Binance’s operations and business activities in India.
- Perform AML risk assessments focused on Binance’s exposure and operations related to the Indian market.
- Continuously monitor the Indian legal and regulatory landscape on AML, initiate necessary changes, and support the ongoing development of AML controls to maintain adherence to applicable laws and regulations.
- Design and implement 2nd Line of Defense AML controls tailored to the regulatory environment and market practices in India.
- Conduct periodic reviews of AML policies and adapt them to regulatory changes or to enhance AML effectiveness for India-related activities.
- Deliver AML training programs focused on Indian regulatory requirements and risks to relevant teams.
- Oversee transaction monitoring, customer onboarding, and escalation processes in line with Indian AML expectations.
- Manage the closure of findings from internal and external supervisory bodies, including regulators with jurisdiction over India-related operations.
- Liaise and cooperate with the Financial Intelligence Unit – India (FIU-IND), law enforcement, and other relevant authorities; monitor the Suspicious Activity Report (SAR) process as it pertains to India.
- Prepare and submit relevant AML reports as required by Indian regulators or internal governance related to India.
- Collaborate with other functions within Binance to ensure cohesive AML compliance for India-related business activities.
- Prepare for and coordinate internal and external audits of AML controls impacting India.
- Take responsibility for the continuous development and enhancement of AML policies, procedures, and processes relevant to India.
Requirements:
- At least 5-10 years of experience in a similar role with a clear focus on the financial services industry.
- Strong knowledge of banking and AML laws, regulations, and directives applicable in India.
- Experience working with FIU-IND and domestic law enforcement authorities.
- FinTech experience is a plus.
- Hands-on and efficient; a self-starter who takes accountability.
- Team player with a strong personality.
- Strong communication skills, ability to be flexible in a variety of situations, excellent relationship management and negotiation skills, and able to work under pressure.
- Passionate about crypto; industry experience is a plus.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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What does an Analyst in Web3 do?
A Web3 analyst is someone who studies and analyzes the trends and developments in the field of web3 technologies
These technologies include blockchain and decentralized applications (dApps) that are built on top of them
A web3 analyst's responsibilities might include researching and staying up-to-date on the latest developments in the web3 space, tracking and analyzing trends and market movements, and providing insights and recommendations to clients or stakeholders
They might also be responsible for creating reports and presentations to communicate their findings to others.