Compliance Analyst - ANZ
Job Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.
The Compliance Operations Analyst is responsible for preparing and submitting Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs) to AUSTRAC and the Financial Intelligence Unit (FIU) in a timely and accurate manner. This role acts on escalations from Level 1 and Level 2 global compliance teams, ensuring all reports meet regulatory requirements and internal standards.
Requirements
Responsibilities: Review and analyze escalated cases from L1/L2 global teams to determine reportability. Prepare detailed and compliant SMRs/SARs for submission to AUSTRAC and FIU. Ensure all reports are accurate, complete, and submitted within regulatory deadlines. Maintain records and documentation related to SMR/SAR filings. Collaborate with global compliance teams to clarify case details and gather necessary information. Support audit and regulatory requests related to suspicious matter reporting. Continuously update knowledge of relevant AML/CTF regulations and reporting requirements. Requirements: Experience in AML compliance, preferably with suspicious matter reporting. Strong attention to detail and analytical skills. Good understanding of AUSTRAC and FIU reporting obligations. Effective communication and collaboration skills. Ability to work under tight deadlines and manage multiple cases simultaneously. Completion of major crypto blockchain analytics certification will be required. Experience with Ellitpic, Chainalysis and TRM tools.
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.