Compliance Analyst

Binance operates the world's largest cryptocurrency exchange by volume and user base, serving over 300 million people across more than 100 countries. The platform has built trust through industry-leading security, transparent fund management, and a comprehensive suite of products spanning trading, finance, education, Web3 features, and institutional services. Binance is reshaping global financial access through blockchain technology and digital assets.

The Legal & Compliance team at Binance ensures the platform meets rigorous regulatory standards across all jurisdictions. As a Compliance Analyst, you'll be based remotely in Colombia and play a critical role in protecting the platform and its users through diligent risk management and regulatory adherence.

Your day-to-day work includes reviewing and verifying all new client applications for onboarding, conducting thorough customer due diligence using a four-eye review process. You'll investigate compliance escalations by analyzing transaction activity and supporting documentation to identify potential financial crime risks, then document and escalate findings according to internal policies and regulatory requirements.

Beyond investigations, you'll monitor for unusual activity and AML flags, perform risk assessments, periodic reviews, and enhanced due diligence procedures. You'll manage escalations across complex scenarios by evaluating customer profiles, transaction patterns, jurisdictional context, and global policies. Working closely with the Money Laundering Reporting Officer, you'll help train and supervise teams while maintaining policies and procedures.

You'll coordinate with local and global compliance teams, FCMI, Risk, Legal, Operations, and Product teams to ensure escalation decisions align with established policies and risk appetite. You'll identify patterns in recurring risks, policy gaps, and emerging typologies, then escalate findings to appropriate stakeholders. Supporting the development of escalation frameworks and controls is part of strengthening the organization's decision-making processes.

You bring at least five years of compliance, risk, fraud, legal, or regulatory experience, with demonstrated work in finance or crypto sectors. A degree in Law, Finance, Management, or a related field from an accredited institution is required. You'll have deep knowledge of AML/CFT regulations and at least five years working with these frameworks. Strong data management skills, independence in fast-moving environments, excellent problem-solving abilities, and strong communication and negotiation skills round out the profile.

This is a full-time remote position based in Bogota, Colombia. Binance offers competitive salary, company benefits, and work-from-home flexibility.