Compliance Operations - ANZ
BinanceAuckland, Auckland, New Zealand • Wellington, Wellington, New Zealand • Queensland, Australia • Sydney, New South Wales, Australia • Melbourne, Victoria, Australia
Posted August 21, 2025
Full Time
About the Company
Binance is the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, offering a comprehensive suite of services including the largest digital asset exchange. With over 200 million users globally, Binance focuses on increasing financial freedom through a wide range of crypto products, education, data research, and investment solutions. Distinctive in its industry, Binance emphasizes user trust and innovation across various blockchain technologies.
Job Description
Binance is a leading global blockchain ecosystem seeking a Compliance Operations Analyst to prepare and submit Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs) to AUSTRAC and the Financial Intelligence Unit. This role involves analyzing escalated cases, ensuring accuracy and completeness, and collaborating with global compliance teams. The company focuses on financial access and a user-centric global organization.
Requirements
- Review and analyze escalated cases
- Prepare detailed SMRs and SARs
- Ensure reports are accurate and complete
- Maintain records and documentation
- Collaborate with global compliance teams
- Support audit and regulatory requests
- Update knowledge of AML/CTF regulations
- Work under tight deadlines and manage multiple cases
Benefits
- Competitive salary
- Company benefits