Compliance Analyst

About the role

Binance is seeking a Compliance Analyst to support its AML/CFT, sanctions, and financial‑crime functions in line with Central Bank of Bahrain requirements and internal policies. The role works closely with the Deputy MLRO and MLRO, providing day‑to‑day assistance across customer onboarding, transaction monitoring, investigations, and regulatory reporting.

Key responsibilities

• Review and assess customer onboarding, KYC/KYB, CDD, EDD, periodic and trigger‑based reviews, providing input and recommendations.
• Analyse higher‑risk customer files, including source of funds, ownership structures, and supporting documentation.
• Examine transaction monitoring alerts and investigations, escalating unusual or suspicious activity as needed.
• Assist in preparing internal suspicious activity referrals and other regulatory filings under MLRO guidance.
• Support sanctions, adverse media, and PEP screening reviews, escalating potential matches.
• Maintain compliance records, registers, logs, and case files, ensuring accurate documentation.
• Help prepare and submit regulatory reports, implement regulatory updates, and enhance compliance policies and procedures.

Required profile

• Ability to work independently and exercise sound judgment.
• Strong understanding of AML/CFT, sanctions, and regulatory compliance frameworks.
• Attention to detail and capability to manage multiple compliance tasks.

Required skills

What we offer

• Opportunity to work within a leading global blockchain ecosystem.
• Exposure to a wide range of digital‑asset products and financial services.