Bap - Compliance Milano

Bap - Compliance
Milano
Lombardia, Milano

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

This is an exciting opportunity to join the world's largest crypto exchange by trading volume and users.

You will be part of the evolution of by contributing to the establishment of the compliance management function for Binance Italy (a registered entity in Italy).

You will report to the Head of Compliance of Binance Italy.

**Responsibilities**:

- Support strategic compliance projects, especially in KYC and KYB onboarding process, EDD, SAR;

- Assist in internal, external, regulatory and AML audits;

- Become a member of the Italian AML/Compliance Team;

- Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved;

- Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations;

- Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;

- The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business.

**Requirements**:

- Fresh graduates within 2 years are preferred.

Bachelor's degree in a Business, Legal, or equivalent practical experience;

- Ability to navigate through ambiguity in a fast-paced, dynamic environment;

- Crypto enthusiast.

Direct experience in the field is a big plus;

- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards;

- Excellent written and verbal communication, time management, analytical, and investigative skills;

- Italian native and advanced proficiency in English are a MUST.

**Working at Binance

- Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

- Tackle fast-paced, challenging and unique projects

- Work in a truly global organization, with international teams and a flat organizational structure

- Competitive salary and benefits

- Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization's **core values**, creating a unified culture that enables collaboration, excellence, and growth.

Binance is committed to being an equal opportunity employer.

We believe that having a diverse workforce is fundamental to our success.