Web3 Jobs in Oceania
762 jobs found
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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Melbourne, Australia |
| |||
Easygo | Melbourne, Australia | $81k - $111k | |||
Easygo | Melbourne, Australia | $90k - $96k | |||
Easygo | Melbourne, Australia | $31k - $49k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Openmesh | Sydney, Australia | $32k - $54k | |||
Openmesh | Sydney, Australia | $77k - $110k | |||
Openmesh | Sydney, Australia | $54k - $62k | |||
Openmesh | Sydney, Australia | $94k - $150k | |||
Openmesh | Sydney, Australia | $94k - $150k | |||
Openmesh | Sydney, Australia | $54k - $100k | |||
Openmesh | Sydney, Australia | $54k - $100k | |||
Openmesh | Sydney, Australia | $22k - $60k | |||
Openmesh | Sydney, Australia | $31k - $80k | |||
Openmesh | Sydney, Australia | $31k - $81k | |||
Openmesh | Sydney, Australia | $94k - $96k |
Compliance Analyst - Australia
Australia, Sydney / Australia, Melbourne / Australia, Brisbane
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
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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.
Responsibilities
- Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk
- Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems
- Perform product risk assessments, gauging potential risks and implementing necessary controls
- Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)
- Refresh processes in line with Australian law requirements
- Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring
- Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management
- Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts
- Maintain a solid reporting line into the local Compliance Officer
- Enhance the current record-keeping system following Australian requirements, maintaining integrity and accuracy of data
- Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness
Requirements
- 3 - 5 years of relevant experience in Compliance functions and AML (audit or internal controls)
- Experience working with Compliance and AML on continuous process improvements
- Great interpersonal and communication skills
- Experience working in payment services or market platform is nice to have
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