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?
Responsibilities:
Investigate transaction monitoring alerts to identify suspicious activity
Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs)
Proactively identify financial crime trends through data analysis
Liaise with other financial institutions and law enforcement authorities
Liaise with other business departments
Handle escalations from the Customer Service team and provide practical advice on required actions
Support the AML Manager in the optimization and update of existing processes, systems, and procedures
Deal with high-risk clients
Monitoring and documentation of unusual activity or AML flags
Establishing good relationships with various departments legal, customer service, operations, and marketing to ensure good operational synergy
Requirements:
Bachelor's degree from an accredited institution
Proven experience and knowledge of transaction monitoring activities
2 to 4 years experience in risk, compliance, legal or regulatory functions
Proficiency in compliance applications and programs such as Thomson Reuters Worldcheck, Jumio, Chainalysis, etc
Good knowledge of provisions of local and European laws, directives, regulations, and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
Proven experience and knowledge of Anti-Money Laundering regulations
Strong technical communication and interpersonal skills
Advanced English is required
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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