ai analyst backend bitcoin blockchain community manager crypto cryptography cto customer support dao data science defi design developer relations devops discord economy designer entry level erc erc 20 evm front end full stack gaming ganache golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react refi research ruby rust sales smart contract solana solidity truffle web3 py web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Buenos Aires, Argentina |
| |||
Coinbase | Remote | $76k - $77k | |||
Coinbase | Remote | $72k - $77k | |||
Coinbase | Remote | $188k - $221k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Coinbase | Remote | $149k | |||
Coinbase | Remote | $58k - $69k | |||
Coinbase | London, United Kingdom | $147k - $154k | |||
Galaxy | Remote | $90k - $100k | |||
Messari | Remote | $115k - $145k | |||
Coinbase | London, United Kingdom | $86k - $107k | |||
Coinbase | Remote | $126k - $127k | |||
Coinbase | Remote | $147k - $154k | |||
Coinbase | Remote | $122k - $123k | |||
Coinbase | Remote | $180k - $212k | |||
Coinbase | Remote | $87k - $148k |
Compliance Analyst - Argentina
Argentina, Buenos Aires
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
Apply for this job
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest standards of regulatory and financial crime compliance.
This individual will work in conjunction with the MLRO to ensure Binance maintains a robust regulatory framework across both the fiat and crypto aspects of the business.
Please note that only english CVs will be reviewed.
Responsibilities:
- Maintain policies, procedures, and processes in alignment with MLRO
- Train and supervise teams in alignment with MLRO
- Handle, review, and verify all applications for client onboarding
- Perform an effective 4-eye customer due diligence process
- Monitor and document unusual activity or AML flags
- Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence
- Demonstrate proficiency in compliance applications and programs
- Possess good knowledge of national and international AML/CFT legislation
- Contribute to further local company processes
Requirements:
- A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory function
- Demonstrated industry experience in the finance and crypto sector
- A degree in Law/Finance/Management or a related field from an accredited institution
- At least 5 years' experience with Argentinian UIF AML/CTF regulations and reporting
- Competence in data management
- An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams
- Excellent problem-solving skills and the ability to provide valuable and efficient counsel
- Excellent communication, negotiation, and management skills
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
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.
Apply for this job
How much does remote job with crypto pay?
The pay for a remote job with crypto can vary widely depending on the specific role, company, and location
In general, salaries in the crypto industry tend to be competitive, and remote positions may offer additional benefits such as flexible schedules and the ability to work from anywhere in the world
It's important to note that compensation for remote jobs in the crypto industry can be affected by factors such as cost of living, local job market conditions, and the company's budget
Here are some examples of typical salaries for different roles in the crypto industry:
- Blockchain Developer: The average salary for a blockchain developer is around $123,000 per year in the United States. However, this can vary based on experience, skills, and location.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst is around $80,000 per year in the United States.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader is around $100,000 per year in the United States.