Senior Financial Crime Analyst

7 hours ago

Singapore beBeeRisk Full time

**Job Title:** Senior Financial Crime AnalystBinance is a rapidly growing blockchain ecosystem with global operations. As a financial crime analyst, you will play a critical role in helping the organization maintain its position as a market leader.**Responsibilities:Conduct thorough risk assessments on new and existing customers to ensure compliance with AML/CFT regulations.Manage high-risk customer escalations from the first line of defence and other business units.Develop and implement effective policies and procedures to mitigate financial crime risks.Collaborate with cross-functional teams to identify and address areas of improvement.**Requirements:ACAMS or ACFCS certification.Experience with global CDD/EDD requirements.Deep understanding of AML/CFT and sanctions risks.Excellent communication and analytical skills.Fluency in English required for internal and external communications.**Benefits:Competitive salary and flexible working hours.Remote work environment and casual attire.Health insurance and opportunities for professional growth.**About Us:At Binance, we are committed to creating a diverse and inclusive workplace culture that values collaboration, excellence, and growth.Join us in our mission to accelerate cryptocurrency adoption and increase financial freedom worldwide.

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