Compliance Analyst at Binance | Powderkeg

Location: Sweden, Stockholm

Employment Type: Full-time: Remote

Team: Compliance

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


  • Handle, review and verify all applications for client onboarding within available SLAs;
  • Perform an effective 4 eye customer due diligence process;
  • Monitoring and documentation of unusual activity or AML flags;
  • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Proficiency in compliance applications and programmes;
  • Good knowledge of national and international AML/CFT legislation


  • Bachelor’s degree in Law or a related field from an accredited institution (possessing ACAMS/ICA Diploma is an advantage);
  • Proven industry experience in the fin-tech sector;
  • Minimum of 1 to 2 years experience in a risk, fraud, compliance, legal or regulatory functions;
  • Knowledgeable of AML legislation, virtual currency regulations, and other relevant regulation;
  • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations;
  • Excellent problem solving skills and ability to provide useful and efficient counsel;
  • Excellent communication, negotiation & management skills.
  • Excellent proficiency in Swedish

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire

Job Summary
  • Job Title
    Compliance Analyst
  • Company
  • Location
  • Employment Type
    Full time
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