company logo

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

By submitting a job application, you confirm that you have read and agree to our

Candidate Privacy Notice
.

Leave a Reply