Compliance Analyst, AML/KYC — Vilnius

We are looking for a Compliance Analyst (AML/KYC) to join our Vilnius team. You will review and disposition customer due diligence (CDD) and enhanced due diligence (EDD) cases, investigate suspicious activity, and partner with the broader Compliance organization on regulatory deliverables. Required: 2+ years AML/KYC experience at a regulated financial institution or crypto exchange; strong knowledge of FATF, EU AMLD5/6, and MiCA; hands-on experience with sanctions screening, transaction monitoring, and SAR/STR filing; fluency in English; CAMS or equivalent is a plus.

You take a risk-based approach to compliance work, communicate findings clearly to stakeholders, and bring a healthy curiosity to typology research. You're comfortable working across multiple jurisdictions and time zones, and you enjoy improving review playbooks as much as running cases.

Binance is the world's largest cryptocurrency exchange by trading volume, serving 250M+ registered users across 100+ countries. Our Compliance organization is one of the largest in the industry, with regulated entities across the EU, MENA, APAC, and the Americas. The Vilnius hub is a regional center for our EU AML and KYC operations.