Senior Compliance Analyst

Role Overview

• Support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements relevant to Binance’s operations and business activities in India.
• Perform AML risk assessments focused on Binance’s exposure and operations related to the Indian market.
• Continuously monitor the Indian legal and regulatory landscape on AML, initiate necessary changes, and support the ongoing development of AML controls to maintain adherence to applicable laws and regulations.
• Design and implement 2nd Line of Defense AML controls tailored to the regulatory environment and market practices in India.
• Conduct periodic reviews of AML policies and adapt them to regulatory changes or to enhance AML effectiveness for India-related activities.
• Deliver AML training programs focused on Indian regulatory requirements and risks to relevant teams.
• Oversee transaction monitoring, customer onboarding, and escalation processes in line with Indian AML expectations.
• Manage the closure of findings from internal and external supervisory bodies, including regulators with jurisdiction over India-related operations.
• Liaise and cooperate with the Financial Intelligence Unit – India (FIU-IND), law enforcement, and other relevant authorities; monitor the Suspicious Activity Report (SAR) process as it pertains to India.
• Prepare and submit relevant AML reports as required by Indian regulators or internal governance related to India.
• Collaborate with other functions within Binance to ensure cohesive AML compliance for India-related business activities.
• Prepare for and coordinate internal and external audits of AML controls impacting India.
• Take responsibility for the continuous development and enhancement of AML policies, procedures, and processes relevant to India.

Requirements

• At least 5-10 years of experience in a similar role with a clear focus on the financial services industry.
• Strong knowledge of banking and AML laws, regulations, and directives applicable in India.
• Experience working with FIU-IND and domestic law enforcement authorities.
• FinTech experience is a plus.
• Hands-on and efficient; a self-starter who takes accountability.
• Team player with a strong personality.
• Strong communication skills, ability to be flexible in a variety of situations, excellent relationship management and negotiation skills, and able to work under pressure.
• Passionate about crypto; industry experience is a plus.

Benefits

• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)