AML Analyst
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
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 Reports
- 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 identified
- Liaising with internal audit function in connection with their own third level checks
- 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, AML
- 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, 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.
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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