Senior Compliance Analyst

This is a fully remote position, open to applicants in India.

📋 Description

• Assist the MLRO in ensuring compliance with Indian AML legislation and regulatory standards pertinent to Binance’s operations and business activities in India.

• Conduct AML risk assessments concentrating on Binance’s exposure and operations within the Indian market.

• Continuously observe the Indian legal and regulatory environment regarding AML, implement necessary adjustments, and support the ongoing enhancement of AML controls to ensure compliance with relevant laws and regulations.

• Design and execute 2nd Line of Defense AML controls customized to the regulatory climate and market practices in India.

• Conduct regular reviews of AML policies and adapt them to regulatory changes or to improve AML effectiveness for activities related to India.

• Deliver AML training programs centered on Indian regulatory requirements and risks to pertinent teams.

• Supervise transaction monitoring, customer onboarding, and escalation processes in accordance with Indian AML expectations.

• Manage the resolution of findings from internal and external supervisory bodies, including regulators with authority over India-related operations.

• Collaborate and coordinate with the Financial Intelligence Unit – India (FIU-IND), law enforcement, and other relevant authorities; oversee the Suspicious Activity Report (SAR) process as it relates to India.

• Prepare and submit necessary AML reports as mandated by Indian regulators or internal governance concerning India.

• Work together with other functions within Binance to ensure cohesive AML compliance for business activities related to India.

• Prepare for and coordinate internal and external audits of AML controls that impact India.

• Take charge of the ongoing development and refinement of AML policies, procedures, and processes relevant to India.

⛳️ Requirements

• Minimum of 5-10 years of experience in a comparable role with a specific focus on the financial services sector.

• In-depth knowledge of banking and AML laws, regulations, and directives applicable in India.

• Experience collaborating with FIU-IND and domestic law enforcement agencies.

• FinTech experience is advantageous.

• Proactive and efficient; a self-starter who embraces accountability.

• A team player with a robust personality.

• Excellent communication skills, adaptability in diverse situations, strong relationship management and negotiation abilities, and capacity to work under pressure.

• Enthusiastic about cryptocurrency; prior industry experience is a plus.

🏝️ Benefits

• Competitive salary and company benefits.

• Work-from-home arrangement (the arrangement may vary depending on the nature of the business team's work).