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Financial Regulatory Analyst

1 week ago

Singapore Binance Full time
Job Summary:

We are looking for a highly skilled Compliance Analyst to join our team at Binance. The successful candidate will have a proven track record of ensuring compliance with financial regulations and laws, and will be able to think critically and solve complex problems.

Key Responsibilities:
  • Conduct thorough reviews of customer profiles to ensure compliance with regulatory requirements.
  • Analyze data to identify potential money laundering or terrorist financing activities.
  • Develop and implement effective controls to prevent non-compliance.
  • Collaborate with internal stakeholders to ensure seamless integration of compliance procedures into business operations.

Requirements:
  • Minimum 3 years' experience in a compliance role, preferably within the financial industry.
  • In-depth knowledge of AML and KYC regulations.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data sets.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.