Compliance Analyst - ANZ job opportunity at Binance.

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Binance Compliance Analyst - ANZ
Experience: 2-years
Pattern: full-time
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Compliance

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degreeBachelor's (B.Com.)
loacation Melbourne, Australia
loacation Melbourne....Australia

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.

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