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Compliance Operations Analyst - ANZ - Remote

Posted Yesterday
Finance / Legal
Full Time
AU

Overview

The Compliance Operations Analyst is responsible for preparing and submitting Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs) to AUSTRAC and the Financial Intelligence Unit (FIU) in a timely and accurate manner, ensuring compliance with regulatory requirements.

In Short

  • Review and analyze escalated cases from L1/L2 global teams.
  • Prepare detailed and compliant SMRs/SARs for submission.
  • Ensure all reports are accurate and submitted on time.
  • Maintain records related to SMR/SAR filings.
  • Collaborate with global compliance teams for information gathering.
  • Support audit and regulatory requests.
  • Continuously update knowledge of AML/CTF regulations.

Requirements

  • Experience in AML compliance and 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.

Benefits

  • Opportunity to work in a leading global blockchain ecosystem.
  • Engage with a diverse team across multiple regions.
  • Contribute to an inclusive financial ecosystem.
Binance logo

Binance

Binance is a premier global blockchain ecosystem that operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million individuals across more than 100 countries, Binance is recognized for its industry-leading security, transparency in user funds, rapid trading engine, and deep liquidity. The company offers a diverse range of digital asset products, including trading, finance, education, research, payments, institutional services, and Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial freedom and access for people worldwide.

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