Compliance Analyst - ANZ

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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. This role acts on escalations from Level 1 and Level 2 global compliance teams, ensuring all reports meet regulatory requirements and internal standards.

Responsibilities

• Review and analyze escalated cases from L1 / L2 global teams to determine reportability.
• Prepare detailed and compliant SMRs / SARs for submission to AUSTRAC and FIU.
• Ensure all reports are accurate, complete, and submitted within regulatory deadlines.
• Maintain records and documentation related to SMR / SAR filings.
• Collaborate with global compliance teams to clarify case details and gather necessary information.
• Support audit and regulatory requests related to suspicious matter reporting.
• Continuously update knowledge of relevant AML / CTF regulations and reporting requirements.

Requirements

Why Binance

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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