Compliance Analyst – Transaction Monitoring (French)

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following com

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.

Company Name: Binance

Job Description

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

    • Investigate transaction monitoring alerts to identify suspicious activity
    • Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs)
    • Proactively identify financial crime trends through data analysis
    • Liaise with other financial institutions and law enforcement authorities
    • Liaise with other business departments
    • Handle escalations from the Customer Service team and provide practical advice on required actions
    • Support the AML Manager in the optimisation and update of existing processes, systems, and procedures
    • Deal with high-risk clients
    • Monitoring and documentation of unusual activity or AML flags
    • Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy

Requirements

    • Bachelor’s degree from an accredited institution
    • Proven experience and knowledge of transaction monitoring activities
    • 2 to 4 years experience in a risk, compliance, legal or regulatory functions;
    • Proficiency in compliance applications and programmes such as Worldcheck, Jumio, Chainalysis, etc
    • Good knowledge on provisions of local and European laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
    • Proven experience and knowledge in Anti-Money Laundering regulations
    • Fluent level of French, both written and spoken
    • Strong technical communication and interpersonal skills


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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