Compliance Officer, Lithuania

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


    • Assisting in all compliance and regulatory matters with international regulatory bodies including supporting for registrations
    • Preparing regular reports and strategic direction to senior management regarding compliance matters
    • Coordinating various foreign regulatory filings
    • Developing compliance policies and audit program procedures
    • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
    • Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
    • Tracking new product/service launch compliance items
    • Collaborating with other departments on special projects and special compliance projects as necessary
    • Assisting in the development of training materials          


    • Minimum of 5 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred;
    • Professional certification in compliance risk management;
    • 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, and;
    • Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence;
    • Proficiency in compliance applications and programmes;
    • Good knowledge of national and international AML/CFT legislations
    • Proactive, diligent team player 

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• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s

, creating a unified culture that enables collaboration, excellence, and growth
Apply today to be a part of the Web3 revolution! 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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