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?
We are seeking a senior crypto AML analyst to support our compliance growth into all global frontiers and reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
Be the company's point of reference for reporting activities towards public authorities and regulators
Produce documentation in accordance with local regulatory obligations and in compliance with global department policies, standards and procedures
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
Partner with relevant internal stakeholders to strengthen quality of AML reporting and ensure consistency and accuracy
Take a lead role in automation projects to further streamline our KYC/KYB and EDD processes
Proficient in compliance applications and programmes such as Actimize, Thomson Reuters World-Check, Elliptic, etc.
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons
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
Bachelor's degree in a business, legal, or other related field, or equivalent practical experience
5+ years of experience in AML compliance and related audit/regulatory experience at a financial institution, government agency or fintech company
Good knowledge of Mexican legislation regarding cryptocurrencies/fintech, reporting and regulatory obligations
Understanding of the cryptocurrency ecosystem
Excellent English written and verbal skills
Self-motivated with excellent time management skills and the ability to work varying hours as needed
Advanced Excel proficiency is a mandatory (other analytics tools for data management such as SQL, Python are a plus)
Self-motivated, proactive, ability to multitask and work effectively under pressure and stress
Detail-oriented with strong controls mindset and time management skills
Ability to collaborate and work well with an international team of highly skilled professionals.
Please note, all positions at Binance require relevant experience. Applications without the required experience will not be considered.
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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