AML Analyst

Binance
April 23, 2023
Contact:N/A
Offerd Salary:Negotiation
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Contract Type:Other
Working Time:Negotigation
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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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