AML Subject Matter Expert

October 01, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

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.


  • Review proposed customer onboarding data and evaluate adherence to local regulatory requirements

  • Periodically assess and monitor customer behaviour and propose remediation actions

  • Prepare and maintain risk based documentation (high risk countries, onboarding document requirements, ...) in accordance with up to date local regulatory requirements and best practices

  • Support Head of Risk and Compliance and MLRO in daily tasks, including, but not limited to replies to competent authorities, preparation of presentations, etc

  • Represent UAB Bifinity on Group level within the scope of expertise and responsibilities

  • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps

  • Maintain internal logs and ensure all escalations to the team are promptly reviewed and resolved

  • Partner with relevant internal stakeholders to strengthen quality of AML/CTF framework

  • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements

  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the company

  • Requirements

  • 4+ years of experience in AML/CTF compliance, investigations (KYB on corporates and complex structures would be deemed an advantage)

  • Ability to navigate through ambiguity in a fast-paced, dynamic environment

  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards

  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus

  • Excellent written and verbal communication, time management, analytical, and investigative skills

  • Fluency in Lithuanian and English, both verbal and written

  • Working at Binance

    • Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

    • Tackle fast-paced, challenging and unique projects

    • Work in a truly global organization, with international teams and a flat organizational structure

    • Competitive salary and benefits

    • Balance life and work with flexible working hours and casual work attire

    Learn more about how Binancians embody the organization's core values , creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution!

    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 .

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