Compliance Geofencing Analyst

About the role

As a Compliance Geofencing Analyst at Binance, you will be responsible for conducting IP geolocation investigations and ensuring adherence to financial regulations. This role requires a keen understanding of compliance standards and the ability to document findings accurately.

You will work within a fast-paced team that values autonomy and results-driven approaches. Collaborating with various stakeholders, you will contribute to enhancing geofencing controls and processes while managing competing priorities and delivering quality work under tight deadlines.

The position offers a competitive salary ranging from $68,000 to $112,000.

Who this role suits

• A candidate who has at least 2 years of experience in financial crime or sanctions compliance.
• Someone who possesses strong analytical and investigative skills, with a focus on risk-based decision making.
• An individual who can communicate complex findings clearly and manage multiple priorities effectively.
• A proactive person who is results-driven and seeks opportunities for improvement.

From the employer

• Conduct IP geolocation investigations using internal and external data sources, assessing potential circumvention risks and documenting findings in accordance with audit and compliance standards.
• Escalate complex or high-risk cases with clear rationale and supporting analysis.
• Maintain high standards of quality and accuracy by ensuring all case decisions, supporting evidence, and actions are appropriately recorded within the case management system.
• Contribute to ongoing governance, quality assurance, and operational improvement initiatives to strengthen the effectiveness of geofencing controls and processes.
• Support remediation activities, control reviews, and investigations relating to geofencing controls and restricted-location risks.
• Collaborate with cross-functional stakeholders, including Operations, Product and Business to support issue resolution and control enhancements.

• 2+ years of relevant experience in financial crime or sanctions compliance.
• Adequate understanding of financial crime compliance, including relevant sanctions risks, controls, regulatory requirements, and industry best practices.
• Knowledge of banking business, processes, procedures and systems.
• Experience in the startup or fintech industry is a plus.
• University degree.
• ACAMS or ACFCS certification is a plus.
• Strong analytical and investigative skills, with demonstrated experience in risk-based decision making and the ability to assess context rather than apply blanket rules.
• Clear and professional written communication, with the ability to document complex case findings accurately and concisely.
• Able to manage competing priorities independently and deliver within tight timelines in a fast-paced, high-volume environment.
• Confident, results-driven, and proactive in flagging ambiguities, process gaps, and opportunities for improvement.

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).