AML Analyst
atBinance
Jun 17
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
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
- Be the local SME for AML
- Contribute to implement local AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments
- Contribute to monitoring AML regulatory developments
- Contribute to annual AML risk assessment/AML annual ReportsÂ
- Contribute to AML Product Risk Assessment
- Conduct investigations into suspicious transactions and use behavior
- Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/SARs), propose changes to address deficiencies or shortcomings identifiedÂ
- Liaising with internal audit function in connection with their own third level checksÂ
- Check that training requirements are met by employees and organize additional training if needed
- Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time
- Any general administration and ancillary activities as may be required and related to the above functions
Requirements
- 5 years of relevant experience in Compliance, AMLÂ
- Experience in banking, financial services, fintech or tech
- Bachelor's degree in a business, legal, or other related field, or equivalent practical experience
- Excellent English and Polish written and verbal skills
- Strong investigation skills
- Great interpersonal and communication skills
- Good knowledge of the blockchain tracking tools is beneficial, but not required
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, Â proactive, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
- Ability to collaborate and work well with an international team of highly skilled professionals.
Listed in: Cryptocurrency Jobs, Non Tech Crypto Jobs, Trading Crypto Jobs, Legal Web3 Jobs, Analyst Web3 Jobs, Exchange Crypto Jobs, Aml Crypto Jobs, Compliance Web3 Jobs, KYC Crypto Jobs, Finance Crypto Jobs, Full Time Crypto Jobs.