Compliance Analyst
2 weeks ago
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.
Responsabilities:Act as a point of escalation and subject matter expert for Corporate onboarding casesAbility to take on and lead special assignments and projectsTake the lead on adhoc QA checks to support the regional teamIdentify and propose procedure and process enhancementsWork with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviewsWork closely with MLRO's, Account Managers/ VIP and other key stakeholders within the businessProficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etcGood 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 plusGood proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligenceIdentification and documentation of unusual activity or AML flagsParticipate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
Requirements:We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:At least 3+ years' directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairsStrong experience in corporate onboarding and different corporate structure typesDemonstrated ability to write effectivelySuperior organizational skillsStrong communication skillsinvestigative skills & detailed orientatedACAMS desirable
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. Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization's , 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.
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