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?
Responsabilities
Be the local SME for AML
Perform Quality control checks: KYC / KYB, PEPs screening, Sanctions and negative/adverse media
Review customers client risk rating on a periodic review
Escalate suspicious cases, deficiencies and arrange trainings where needed
Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified
Assist in managing remediations and KYC related projects
Assist in internal, external, regulatory and AML audits
Become a member of the Compliance Technical Unit
Requirements
Experience in banking, financial services, fintech or tech
2/ 3 years of relevant experience in Compliance and AML
Experience working with Compliance and AML on continuous process improvements
Great interpersonal and communication skills
Public, crypto native and/or Big 4 companies experience would be an asset
Native Spanish is a must as well as advanced english
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
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