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Compliance Analyst
1 week ago
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, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals.
If you identify with any of the following communities do not hesitate to register.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.
- Responsibilities:
- Ability to take on and lead special assignments and projects
- Take the lead on adhoc QA checks to support the regional team
- Identify and propose procedure and process enhancements.
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
- Work closely with MLRO's, Account Managers/ VIP and other key stakeholders within the business
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
- Identification and documentation of unusual activity or AML flags;
- Requirements:
- At least 3+ years' directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the daytoday compliance affairs
- Strong experience in corporate onboarding and different corporate structure types
- Demonstrated ability to write effectively
- Superior organizational skills
- Strong communication skills
- ACAMS desirable
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 midcareer
- Competitive salary
- Flexible working hours, Casual work attire
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