Senior AML/Regulatory Analyst

April 15, 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 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

  • Requirements:

  • 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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