Senior Compliance Analyst - India

About the role

This role centers on supporting the Money Laundering Reporting Officer (MLRO) to maintain compliance with Indian AML laws. Responsibilities include conducting AML risk assessments specific to the Indian market, monitoring the evolving legal and regulatory landscape, and designing and implementing necessary AML controls. The analyst will also be responsible for periodic reviews of AML policies and delivering training programs.

A key aspect of the position involves overseeing transaction monitoring and the customer onboarding process to ensure regulatory adherence. The Senior Compliance Analyst will act as a liaison with the Financial Intelligence Unit – India (FIU-IND) and other relevant authorities, preparing and submitting required AML reports. Collaboration with other internal Binance functions is essential for consistent AML compliance across the organization.

Success in this role means effectively navigating the complexities of Indian AML regulations and ensuring Binance's operations in the region are fully compliant. This involves coordinating both internal and external audits, demonstrating a proactive approach to regulatory changes, and contributing to a robust compliance framework within a leading blockchain ecosystem. The position offers the opportunity to work autonomously on unique projects.

The salary for this position ranges from $107,000 to $196,800 USD annually.

Skills that matter here

• AML laws: This role requires deep knowledge of Indian Anti-Money Laundering laws to ensure compliance and guide operational procedures.
• FIU-IND: The analyst will be responsible for liaising with the Financial Intelligence Unit – India and other law enforcement agencies.
• FinTech experience: Experience in the financial technology sector is beneficial for understanding the specific compliance challenges in a digital asset environment.
• communication skills: Effective communication is necessary for collaborating with internal teams, external authorities, and delivering AML training programs.
• relationship management skills: This skill is important for maintaining effective interactions with regulatory bodies and internal stakeholders.
• crypto: A passion for cryptocurrency is desired, indicating an interest in the industry's unique compliance considerations.

Who this role suits

• Someone with 5-10 years of experience in financial services, specifically within a compliance or AML-focused role.
• An individual who possesses strong knowledge of Indian banking and AML regulations.
• A professional who is comfortable liaising with government bodies like FIU-IND and law enforcement.
• A person who thrives in a remote work environment and can manage projects autonomously.

From the employer

• Support the MLRO in ensuring compliance with Indian AML laws.
• Perform AML risk assessments for the Indian market.
• Monitor and adapt to the Indian legal and regulatory landscape.
• Design and implement AML controls.
• Conduct periodic reviews of AML policies.
• Deliver AML training programs.
• Oversee transaction monitoring and customer onboarding.
• Liaise with FIU-IND and other authorities.
• Prepare and submit AML reports.
• Collaborate with other Binance functions for cohesive AML compliance.
• Coordinate internal and external audits.

• 5-10 years of experience in a similar role in financial services.
• Strong knowledge of Indian banking and AML laws.
• Experience with FIU-IND and law enforcement.
• FinTech experience is a plus.
• Strong communication and relationship management skills.
• Passionate about crypto.

• Shape the future with a leading blockchain ecosystem.
• Collaborate with world-class talent.
• Tackle unique projects with autonomy.
• Opportunities for career growth and learning.
• Competitive salary and benefits.
• Work-from-home arrangement.