AFC Reporting Specialist

Job Summary:

Our Local Programs and Regulatory Compliance team is responsible for ensuring adherence to local laws and regulations in the countries of operation.

Key Responsibilities:

Conduct customer account reviews to identify potential money laundering/terrorist financing activities.

Collaborate with the Compliance Team to ensure thorough Enhanced Due Diligence (EDD) is performed on customers based on their risk level and assess potential involvement in financial crimes.

Investigate adverse media, Politically Exposed Persons (PEP), and sanction-related matters, presenting findings to the appropriate management.

Gather and organize customer data for external reporting and responses to Law Enforcement Requests.

Support the Financial Crimes Team in reviewing escalated cases and filing external reports as necessary.

Ensure effective processing of internal unusual activity reports.

Serve as a liaison with relevant compliance teams and stakeholders.

Aid in developing and implementing internal procedures for the escalation process.

Implement and uphold the company's Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) policies and procedures.

Stay informed on local AML/CFT regulations, best practices, internal controls, and risk management practices.

Perform any additional duties as needed to support AML/CFT compliance efforts.

Job Requirements:

Essential IT proficiency.

Minimum two years of pertinent experience in AML/CFT roles in a regulated financial institution in Malta; knowledge of virtual financial assets a plus.

Thorough understanding of AML/CFT regulations in the fintech sector.

General compliance experience encompassing AML, Sanctions, KYC, and Onboarding.

Hands-on experience in conducting financial crime investigations and drafting reports.

Familiarity with filing reports through the FIAU GoAML Portal advantageous.

Ability to work independently with minimal supervision.

Strong organizational skills, multitasking ability, and deadline management.

Excellent written and verbal communication skills.

Proficient in data analysis using Excel or similar tools.

Experience with blockchain analytics and monitoring tools preferred.

Knowledge of digital assets and fintech products desirable.

CAMS certification or the willingness to pursue it preferred.

Benefits:

Competitive salary.

Generous annual leave entitlement including birthday and work anniversary leave.

Internal mobility program for career progression.

Additional work perks available through the company.

About the Company:

Established in 2016, our company serves millions of customers globally, driven by the vision of wider cryptocurrency adoption. Committed to security, privacy, and compliance, we focus on innovation to drive cryptocurrency acceptance and support the entrepreneurial community.

Equal Opportunities Employer:

We foster a diverse and inclusive work environment that values all backgrounds and skills, aiming to create fair opportunities for all applicants. Personal data provided will be used solely for recruitment purposes.

Note: Only shortlisted candidates will be contacted.

Job Summary:

Join a leading global blockchain ecosystem known for the largest cryptocurrency exchange globally, serving over 250 million people in 100+ countries. Binance maintains industry-leading security measures, transparent fund management, efficient trading engine, deep liquidity, and a diverse portfolio of digital assets. The company's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. By leveraging digital assets and blockchain technology, Binance is dedicated to establishing a financial ecosystem that fosters global financial inclusivity and enhances accessibility to financial resources worldwide.

Job Responsibilities:

Efficiently manage and review assigned cases within the established timelines, offering guidance to relevant stakeholders on appropriate next steps.

Keep an escalation log updated by promptly addressing all escalated issues to ensure timely resolution.

Maintain a client off-boarding log and facilitate the off-boarding process as needed.

Escalate cases with suspicious activities or requiring additional insight to the team lead and applicable MLROs.

Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs), ensuring accuracy and consistency.

Possess proficiency in various compliance applications such as Chainalysis, TRM, Elliptic, and more.

Strong familiarity with local laws, regulations, and virtual currency policies as applied to financial entities.

Engage in internal and external programs related to AML/CFT initiatives.

Perform any ancillary activities necessary for the role and aligned with business requirements.

Job Requirements:

Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience.

3-5 years of experience in investigations, SAR filing, or regulatory roles in financial institutions or fintech companies.

Ability to navigate through ambiguity in a fast-paced environment.

Strong attention to detail, action-oriented approach, and commitment to maintaining high standards.

Excellent communication skills, time management abilities, analytical thinking, and investigative skills.

All positions at Binance mandate relevant experience. Applications lacking the specified experience will not be considered.

Why Binance:

Be a part of the world's top blockchain ecosystem, contributing to shaping the future.

Collaborate with a talented global team in a flat organizational structure.

Work on innovative projects with autonomy in a dynamic environment.

Opportunities for career growth, continuous learning, competitive salary, and benefits.

Flexibility with work-from-home arrangements (subject to business team's requirements).

Binance is dedicated to providing equal opportunities for all applicants, acknowledging the value of a diverse workforce. By submitting an application, you confirm reading and agreeing with the Candidate Privacy Notice.

Binance is seeking individuals eager to contribute to the global blockchain industry's growth by joining the company behind the world's largest digital asset exchange. The role involves supporting Binance's mission of fostering cryptocurrency adoption and enhancing financial empowerment.

About Binance Accelerator Program:

Binance's Accelerator Program is a structured initiative offering Early Career Talent a unique opportunity to delve into the expanding Web3 sector. Participants will gain firsthand insights into Binance's operations and the workings of the leading blockchain ecosystem. The program emphasizes professional networking, skill development, and career advancement for upcoming talents.

Who may apply:

The program welcomes current undergraduate/graduate students and recent graduates.

Responsibilities:

Supporting the compliance team with various tasks concerning sanctions and CTF.

Researching policies, sanctions, CTF laws, and regulatory frameworks to bolster compliance efforts.

Assisting in crafting internal reports, including data compiling, summarizing, and proofreading.

Engaging in training sessions addressing Compliance and related subjects.

Requirements:

Areas of study including Law, Economics, Social Science, or Business Administration.

Preferably acquainted with financial crime compliance or law.

Essential fluency in English for interaction with international partners; additional languages are a plus.

Proficient in comprehensive reading and grasping intricate subjects.

Detail-oriented and data-focused.

Ability to work autonomously and bridge diverse functional and regional boundaries.

Demonstrated learning agility, critical thinking, and innovation.

Passion for the cryptocurrency domain.

Confidence, results-driven mindset, and a knack for innovative problem-solving are valued attributes.

Reflect on our vision of making digital assets widely accessible and secure for individuals worldwide by becoming part of our dedicated team.

Founded in 2014, Ledger serves as a global hub for digital assets and Web3. More than 20% of the world's crypto assets find security in our Ledger Nanos. With a workforce of over 700 professionals spread across offices in Paris, Vierzon, UK, US, Switzerland, and Singapore, Ledger is actively developing a range of products and services to empower individuals and businesses in securely purchasing, storing, exchanging, growing, and overseeing crypto assets. This includes the popular Ledger hardware wallets, which have already reached 7 million units sold across 200 countries.

Imbibing core values of Pragmatism, Audacity, Commitment, Trust, and Transparency, we foster a unique company culture. Gain insights from our employees on how they contribute to our work.

Your Responsibilities:

Support various corporate endeavors such as facilitating shareholder meetings, establishing new subsidiaries, executing share capital expansion, modifying bylaws, issuing and managing ESOP instruments, and more.

Provide assistance for potential transactions like fundraising, M&A, and financing activities.

Aid in enhancing and implementing Ledger's Compliance Policy, focusing on anti-corruption measures, sanctions, and more.

Contribute to the oversight of group insurance policies.

Collaborate in the review and creation of G&A contracts, on-boarding of third parties, legal procedures, and other administrative duties.

Conduct legal research tasks with precision.

Be prepared to extend support to the broader legal team as needed beyond Corporate and Compliance Legal matters.

Qualifications:

Pursuing or holding a Master's degree in Corporate Law, DJCE, or a similar qualification; CRFPA accreditation is a bonus.

Demonstrated significant internship experience in Corporate law.

Proficient in French and English with outstanding written and verbal communication, drafting abilities, and presentation skills to engage with international teams and operate in both languages.

Possess a pragmatic approach and efficiently handle ambiguity.

Proactive, self-driven, resilient, and skilled in prioritizing tasks effectively.

Capability to build and uphold strong, trustworthy professional relationships.

Detail-oriented with excellent analytical skills to simplify complex issues.

Flexible, approachable, and adaptable to embracing change in a dynamic and rapidly evolving industry.

Familiarity with blockchain technology and Web3 or a strong willingness to learn about this domain.

Preferred Commencement Date: July 1st (or earlier if feasible)

Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange by trading volume and user base. Trusted by millions across various countries, we excel in security, transparency, speed, liquidity, and diverse digital asset products. Our offerings span trading, finance, education, research, payment solutions, institutional services, Web3 functionalities, and more. Through blockchain technology, we aim to create an inclusive financial system, promoting financial freedom and enhancing global financial access.

Responsibilities:

Assist in drafting, reviewing, and negotiating digital asset loan agreements with traditional financial institutions and digital asset organizations.

Handle complex commercial contracts within the digital asset sector, covering various areas from fiat transactions to marketing agreements.

Support daily commercial operations, including service agreements and customer/supply side documentation.

Collaborate with product, operations, administrative, and risk teams to drive business initiatives in MENA and worldwide.

Stay updated on the digital asset landscape developments in MENA and provide insights.

Mentor and train junior legal staff members.

Requirements:

Possess 3-6 years Post-Qualified Experience with a focus on loan/finance transactions from a top-tier law firm or reputable in-house entity.

Strong skills in drafting and analyzing commercial contracts.

Familiarity with legal frameworks in the MENA region, particularly UAE and Bahrain.

Why Binance:

Contribute to shaping the future with the leading blockchain ecosystem globally.

Engage with top-tier professionals in a user-centered global setting characterized by a flat structure.

Work on dynamic, distinctive projects autonomously within an innovative arena.

Fulfill your potential in a results-oriented environment that fosters career progression and continuous learning.

Competitive salary and comprehensive company benefits.

Remote work flexibility (subject to the team's operational requirements).

At Binance, we are dedicated to fostering diversity and believe it is integral to our prosperity. By applying for the position, you acknowledge familiarity and agreement with our Candidate Privacy Notice.