- Company: Binance
- Location: Asia
- Salary: Pay not listed
- Work type: Remote
Binance at a glance
binance.com/zh-CN- Founded 2017
SEC filings mentioning "Binance": 740 — search EDGAR
Binance is the largest cryptocurrency exchange by daily trading volume. Founded in 2017 by Changpeng Zhao, it started in China, later moved through Japan and Malta, and today has no official headquarters. Background: Wikipedia.
20,038 Wikipedia views in July 2026 — a rough gauge of public visibility.
Compliance Analyst (Enhanced Due Diligence) at Binance in Asia
The Opportunity
Become a key member of our Compliance team, where you will play a crucial role in ensuring the integrity and security of our global blockchain ecosystem. This is an exciting opportunity to work with one of the world's leading cryptocurrency exchanges, trusted by 300+ million people across 100+ countries.
Your Responsibilities
- Conduct thorough Enhanced Due Diligence (EDD) on high-risk clients and transactions.
- Develop and maintain robust AML/CFT policies and procedures.
- Collaborate with cross-functional teams to identify and mitigate risks.
- Stay updated with regulatory changes and ensure compliance.
What We're Looking For
- A minimum of 5 years of experience in AML, CFT, or EDD roles.
- Demonstrated expertise in conducting risk assessments and due diligence.
- Strong analytical skills with the ability to interpret complex data.
- Excellent communication and interpersonal skills.
More About Binance
Binance is a global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are committed to building an inclusive financial ecosystem that advances the freedom of money and improves financial access for people worldwide. Our offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.
Apply Today
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You’ll finish your application on the employer’s website. We don’t ask for a resume on this page.
Explore Binance online
What people say about Binance
- Ask HN: Who wants to be hired? (July 2026)
- Ask HN: Freelancer? Seeking freelancer? (July 2026)
- Trump made more than a billion dollars from crypto ventures in first year back
Recent news
- Binance to Cooperate Less on Crypto Cases, Justice Department Warns Staff in Memo - The Information
- Bitcoin holders can now participate in a BTC covered call income strategy on Binance - CoinDesk
- New Crypto: Ethereum Based Pepeto Days From Binance Debut While the Cardano Price Targets $20 - markets.businessinsider.com
- Plume Brings Institutional Real-World Asset Yield to Binance Wallet Through nBasis Vault on Nest - Benzinga
- Binance founder CZ says MiCA application was 'fully compliant' and near approval before political forces intervened - The Block
Aggregated from public discussions and news; opinions are the authors’ own.
Working in Asia
Weather right now in Asia: checking… · Local time: · Air quality: · Daylight: · UV index: · Wind: · Pollen:
Asia is the largest continent in the world by both land area and population. It covers an area of more than 44 million square kilometres, about 30% of Earth's total land area and 8% of Earth's total surface area. The continent, which has long been home to the majority of the human population, was the site of many of the first civilisations. Its 4.7 billion people constitute roughly 60% of the world's population.
Recent seismic activity: 1 earthquake (M4.5+) within 200km in the last 6 months — largest M4.6 near 39 km NW of Teeli, Russia. via USGS
About this role & career path
This role sits in the compliance analyst family (O*NET 13-1041.00): assessing rules, documenting decisions, and advising stakeholders on regulatory requirements—here applied to crypto EDD rather than traditional licensing alone.
Traits that fit this role
- Cautiousness
- Integrity
- Attention to Detail
- Dependability
Source: O*NET Work Styles (Distinctiveness Rank).
Typical preparation needed: Job Zone 4: Considerable Preparation Needed. Most of these occupations require a four-year bachelor's degree, but some do not. — via O*NET
Industry news
- Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – August 18, 2026 - Consumer Financial Services Law Monitor
- Financial services tech budgets hit $495B in 2026 - MarketScale
- Safeguarding Reputation: How to Evaluate Financial Services Employee Off-Duty Conduct - Jackson Lewis
Source: O*NET (public-domain bulk data)
Salary & compensation
Workers in Business & Financial Operations occupations earn a national median of $76,859 — via US Census ACS / Data USA
Build the skills for this role
Prioritize AML/KYC investigation, source-of-funds analysis, case documentation, and clear escalation writing. No certification resources were supplied in the data set for this listing.
Expect scenario questions on elevated-risk onboarding, inconsistent identity or wealth stories, and when to escalate. Be ready to walk through how you gather facts, weigh evidence, and write a decision memo for an exchange setting.
Strong fit if you like investigative compliance work at a high-volume crypto exchange, can operate remotely across Asia time zones, and are comfortable turning ambiguous customer data into documented EDD outcomes.
Job details above are provided by the employer/source. The sections on this page are compiled from public data sources with AI assistance.
Accommodations: if you need a workplace accommodation to apply for or perform this job, see ADA.gov or EEOC.gov for guidance on your rights and how to request one.
Listing facts
- Role Compliance Analyst (Enhanced Due Diligence)
- Employer Binance
- Location Asia · Remote-friendly
- Type Full Time
- Pay (from listing) Pay not listed
- Posted August 20, 2026
- Apply by September 19, 2026
- Overview Full job description on this page (225 words)
Facts above come from this job record on Get A Job.AI — not copied from third-party review sites.
Typical work in Compliance Analyst
Independent occupational context from O*NET (U.S. public-domain labor data). This is about the occupation, not a rewrite of this employer's posting.
- Warn violators of infractions or penalties.
- Evaluate applications, records, or documents to gather information about eligibility or liability issues.
- Advise licensees or other individuals or groups concerning licensing, permit, or passport regulations.
- Prepare reports of activities, evaluations, recommendations, or decisions.
- Report law or regulation violations to appropriate boards or agencies.
- Confer with or interview officials, technical or professional specialists, or applicants to obtain information or to clarify facts relevant to licensing decisions.
Public discussions & open sources
Attributed public threads and profiles — not employee reviews or star ratings.
- Hacker News — Ask HN: Who wants to be hired? (July 2026)
- Hacker News — Ask HN: Freelancer? Seeking freelancer? (July 2026)
- Hacker News — Ask HN: Who wants to be hired? (July 2026)
- Hacker News — Trump made more than a billion dollars from crypto ventures in first year back
Cached public sources (Hacker News, Dev.to, GitHub, etc.).
Employer website
Explore related openings
6 other opening(s) at Binance on Get A Job.AI
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- Product Manager – Clearing and Settlement
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- Binance Accelerator Program – Compliance/Sanctions
Occupation family: Compliance Analyst
Research this employer
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