Senior Compliance Analyst - India
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
The Senior Compliance Analyst will support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements, perform AML risk assessments, monitor the legal landscape, design AML controls, and oversee transaction monitoring and customer onboarding processes.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- At least 5-10 years of experience in a similar role with a clear focus on the financial services industry.
- Strong knowledge of banking and AML laws, regulations, and directives applicable in India.
Senior Compliance Analyst - India
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2026-04-01T23:02:46.831Z
Overview
The Senior Compliance Analyst will support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements, perform AML risk assessments, monitor the legal landscape, design AML controls, and oversee transaction monitoring and customer onboarding processes.
Salary
Competitive Salary
Location
Mumbai, India
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
The Senior Compliance Analyst will support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements, perform AML risk assessments, monitor the legal landscape, design AML controls, and oversee transaction monitoring and customer onboarding processes.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- At least 5-10 years of experience in a similar role with a clear focus on the financial services industry.
- Strong knowledge of banking and AML laws, regulations, and directives applicable in India.
About Binance
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
