This is a Compliance Analyst - ANZ role with Binance based in Sydney, NSW, Australia Binance Role Seniority - mid level, junior More about the Compliance Analyst - ANZ role at Binance 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: Experience in AML compliance, preferably with suspicious matter reporting. Strong attention to detail and analytical skills. Good understanding of AUSTRAC and FIU reporting obligations. Effective communication and collaboration skills. Ability to work under tight deadlines and manage multiple cases simultaneously. Why Binance • Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. Before we jump into the responsibilities of the role. No matter what you come in knowing, you’ll be learning new things all the time and the Binance team will be there to support your growth. Please consider applying even if you don't meet 100% of what’s outlined Key Responsibilities Reviewing escalated cases Preparing SMRs/SARs ✅ Ensuring report accuracy Key Strengths ️♂️ Experience in AML compliance Attention to detail Understanding of AUSTRAC and FIU Effective communication skills ⏳ Time management Knowledge of AML/CTF regulations Why Binance is partnering with Hatch on this role. Hatch exists to level the playing field for people as they discover a career that’s right for them. So when you apply you have the chance to show more than just your resume. A Final Note: This is a role with Binance not with Hatch.