AML Analyst
Status
Warsaw, Poland
Full time
Remote
Compensation is not specified
Role
Legal
Description
Responsibilities:
- Contribute to the implementation of local Anti-Money Laundering/Counter-Terrorist Financing policies and procedures, and the local Anti-Money Laundering Manual, ensuring regular reviews in accordance with regulatory changes.
- Act as the local Subject Matter Expert for Anti-Money Laundering.
- Monitor developments in Anti-Money Laundering regulations.
- Contribute to the annual Anti-Money Laundering risk assessment and reports.
- Assist in conducting Anti-Money Laundering Product Risk Assessments.
- Conduct investigations into suspicious transactions and behavior.
- Participate in second-line testing activities within the Anti-Money Laundering framework and propose necessary changes to address identified deficiencies.
- Coordinate with the internal audit function for third-level checks.
- Ensure employee training requirements are met and provide additional training as needed.
- Provide advice to Know Your Customer/Know Your Business onboarding teams regarding new matters.
- Fulfill any general administrative or ancillary tasks related to the aforementioned functions.
Requirements:
- 3-5 years of relevant Anti-Money Laundering experience.
- Experience in banking, financial services, fintech, or technology sectors.
- Bachelor's degree in a business, legal, or related field, or equivalent practical experience.
- Proficient in both written and verbal English and Polish.
- Strong investigative abilities.
- Excellent interpersonal and communication skills.
- Familiarity with blockchain tracking tools is an advantage.
- Demonstrates a strong sense of accountability and ownership in the law enforcement engagement process.
- Self-motivated, proactive, and able to effectively multitask and work under pressure.
- Detail-oriented with a focus on controls and strong time management skills.
- Effective communicator and collaborator within an international team of skilled professionals.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
TAQuant
Operations Assistant
Full time
Remote
About the Role
We're looking for an Operations Assistant to work closely with our VP of Operations and help keep the company organized and running smoothly.
A big part of this role is taking things off the team's plate. You'll be working on documents, organizing files, keeping information up to date, writing and maintaining internal documentation, doing research, following up on tasks, and helping with whatever operational work needs to get done.
We're a lean team, so this is not a role where you'll be given one task and wait for the next one. There will be a lot of different things coming your way. Some will be routine, some will be completely new. We need someone who can figure things out, stay organized, and follow through without needing to be managed every step of the way.
We're also still in the process of bringing in investors, so we're keeping the team lean and being thoughtful about hiring. We're looking for someone who can be genuinely useful across different areas of the business and grow with the company.
Responsibilities
Work directly with the VP of Operations on day-to-day operational tasks
Create, organize, update, and maintain company documents and files
Keep Google Drive and other company folders clean, organized, and easy to navigate
Write and maintain SOPs, process documents, internal guides, and other documentation
Take information from meetings, chats, notes, and conversations and turn it into clear documentation
Maintain spreadsheets, trackers, reports, and other internal records
Help keep tasks, deadlines, and follow-ups organized
Research different topics and put together useful summaries and information
Help coordinate with team members and follow up on things that need to get done
Help improve the way we organize information and run internal processes
Assist with onboarding materials and other internal resources
Take on one-off projects and administrative tasks as needed
Handle confidential company information responsibly
Requirements
1+ years of experience in operations, administration, executive assistance, project coordination, or a similar role
Very organized and detail-oriented
Strong written English and comfortable writing clear documentation
Comfortable working with Google Docs, Sheets, Drive, and similar tools
Good at organizing large amounts of information and files
Able to manage multiple tasks without losing track of details
Comfortable working independently and figuring things out
Reliable and good at following through
Comfortable in a remote and fast-moving environment
Willing to do whatever needs to be done to keep things moving
Nice to Have
Experience working directly with a founder, executive, or operations team
Experience writing SOPs or internal documentation
Familiarity with Notion, Slack, ClickUp, Asana, Airtable, or similar tools
Good spreadsheet skills
Experience at a startup or small company
Comfortable using AI tools to help with research, writing, organization, and repetitive work
Experience in crypto, Web3, fintech, trading, or financial services
Who This Is For
This role is a good fit if you're naturally organized and like getting things done.
If someone sends you 20 files and says "please organize these," you should be able to figure out a sensible system and get it done.
If a process keeps coming up but nobody has documented it, you should be comfortable writing it down.
If you notice something is missing or could be done better, we want you to speak up and fix it.
We're looking for someone dependable, practical, and easy to work with. You don't need to know everything coming in. You just need to be willing to learn, take ownership, and get the work done.
We're looking for an Operations Assistant to work closely with our VP of Operations and help keep the company organized and running smoothly.
A big part of this role is taking things off the team's plate. You'll be working on documents, organizing files, keeping information up to date, writing and maintaining internal documentation, doing research, following up on tasks, and helping with whatever operational work needs to get done.
We're a lean team, so this is not a role where you'll be given one task and wait for the next one. There will be a lot of different things coming your way. Some will be routine, some will be completely new. We need someone who can figure things out, stay organized, and follow through without needing to be managed every step of the way.
We're also still in the process of bringing in investors, so we're keeping the team lean and being thoughtful about hiring. We're looking for someone who can be genuinely useful across different areas of the business and grow with the company.
Responsibilities
Work directly with the VP of Operations on day-to-day operational tasks
Create, organize, update, and maintain company documents and files
Keep Google Drive and other company folders clean, organized, and easy to navigate
Write and maintain SOPs, process documents, internal guides, and other documentation
Take information from meetings, chats, notes, and conversations and turn it into clear documentation
Maintain spreadsheets, trackers, reports, and other internal records
Help keep tasks, deadlines, and follow-ups organized
Research different topics and put together useful summaries and information
Help coordinate with team members and follow up on things that need to get done
Help improve the way we organize information and run internal processes
Assist with onboarding materials and other internal resources
Take on one-off projects and administrative tasks as needed
Handle confidential company information responsibly
Requirements
1+ years of experience in operations, administration, executive assistance, project coordination, or a similar role
Very organized and detail-oriented
Strong written English and comfortable writing clear documentation
Comfortable working with Google Docs, Sheets, Drive, and similar tools
Good at organizing large amounts of information and files
Able to manage multiple tasks without losing track of details
Comfortable working independently and figuring things out
Reliable and good at following through
Comfortable in a remote and fast-moving environment
Willing to do whatever needs to be done to keep things moving
Nice to Have
Experience working directly with a founder, executive, or operations team
Experience writing SOPs or internal documentation
Familiarity with Notion, Slack, ClickUp, Asana, Airtable, or similar tools
Good spreadsheet skills
Experience at a startup or small company
Comfortable using AI tools to help with research, writing, organization, and repetitive work
Experience in crypto, Web3, fintech, trading, or financial services
Who This Is For
This role is a good fit if you're naturally organized and like getting things done.
If someone sends you 20 files and says "please organize these," you should be able to figure out a sensible system and get it done.
If a process keeps coming up but nobody has documented it, you should be comfortable writing it down.
If you notice something is missing or could be done better, we want you to speak up and fix it.
We're looking for someone dependable, practical, and easy to work with. You don't need to know everything coming in. You just need to be willing to learn, take ownership, and get the work done.
Payment in Crypto
animocabrandslimited@laborx.com animocabrandslimited@laborx.com
Legal Counsel
Hong Kong
Hong Kong
Full time
Office
Animoca Brands Corporation Limited (ACN: 122 921 813) is a pioneering company in the Web3 space, focusing on utilizing tokenization and blockchain technology to empower consumers with digital property rights. The company is dedicated to establishing the open metaverse and cultivating its associated network effects. Animoca Brands operates through three core business pillars: running Web3 ventures to drive blockchain adoption and developing native projects, offering digital asset advisory services to assist external Web3 initiatives, and engaging in investment management with a diverse portfolio of over 540 companies.
About the Role
We are seeking a junior lawyer to join our team, offering early responsibilities and direct involvement in commercial and investment activities that provide unique exposure beyond typical opportunities for lawyers at this level.
Responsibilities:
Draft, assess, and negotiate various commercial agreements encompassing game publishing and distribution, IP and brand licensing, marketing and partnership agreements, service agreements, and SaaS/vendor contracts.
Support the investment team in early-stage deals involving SAFEs, SAFTs, token warrants, subscription agreements, and shareholders’ agreements including due diligence and closing processes.
Assist in managing corporate governance across group entities, involving board and shareholder resolutions, corporate records, and collaborating with company secretarial providers.
Keep track of regulatory changes related to digital assets across key jurisdictions like Hong Kong, Singapore, EU, and UAE, and translate them into actionable internal guidance.
Provide support on intellectual property matters, including trademark portfolio management and brand protection.
Collaborate directly with business teams to deliver practical, commercially-focused advice promptly.
Aid in addressing data privacy, consumer terms, and platform compliance inquiries as they arise.
Requirements
Admitted to practice in Hong Kong or another common law jurisdiction, with 1–2 years of post-qualification experience.
Prior experience in a reputable law firm or equivalent in-house practice.
Proficient in commercial contract drafting and negotiation.
Able to adapt to ambiguity, high volume, and a fast-paced environment where priorities may change.
Excellent communication skills in clear and concise language that is easily understood by non-legal team members.
Sound judgment in decision-making and knowing when to escalate matters.
Nice to Have
Exposure to venture capital or M&A transactions.
Familiarity with digital asset regulation, IP licensing, or the gaming industry.
Perks of Joining Animoca Brands
Vibrant and Diverse Workplace: Engage in a dynamic, multicultural setting with colleagues from various nationalities.
Incentives in the Web3 Space: Contribute to innovative projects shaping the future.
Direct Impact and Flat Structure: Influence the organization with a flat hierarchy that values your input.
Comfortable and Creative Atmosphere: Work in a relaxed yet productive environment with a casual dress code.
Opportunities Across the Ecosystem: Collaborate with different subsidiary brands within the Animoca Brands network to gain diverse experience.
Comprehensive Benefits Package: Receive medical, life, and transportation allowances for your well-being.
Personal Information Collection Statement:
Personal data provided by the Job Applicant will be handled in accordance with the Employer's Personal Data Policies, available upon request. All sensitive information will be treated confidentially. Data of unsuccessful applicants may be stored for up to 3 months. Artificial intelligence tools may be used during the hiring process to aid in application review and assessment but final decisions are made by humans. For questions regarding data processing, please contact us.
About the Role
We are seeking a junior lawyer to join our team, offering early responsibilities and direct involvement in commercial and investment activities that provide unique exposure beyond typical opportunities for lawyers at this level.
Responsibilities:
Draft, assess, and negotiate various commercial agreements encompassing game publishing and distribution, IP and brand licensing, marketing and partnership agreements, service agreements, and SaaS/vendor contracts.
Support the investment team in early-stage deals involving SAFEs, SAFTs, token warrants, subscription agreements, and shareholders’ agreements including due diligence and closing processes.
Assist in managing corporate governance across group entities, involving board and shareholder resolutions, corporate records, and collaborating with company secretarial providers.
Keep track of regulatory changes related to digital assets across key jurisdictions like Hong Kong, Singapore, EU, and UAE, and translate them into actionable internal guidance.
Provide support on intellectual property matters, including trademark portfolio management and brand protection.
Collaborate directly with business teams to deliver practical, commercially-focused advice promptly.
Aid in addressing data privacy, consumer terms, and platform compliance inquiries as they arise.
Requirements
Admitted to practice in Hong Kong or another common law jurisdiction, with 1–2 years of post-qualification experience.
Prior experience in a reputable law firm or equivalent in-house practice.
Proficient in commercial contract drafting and negotiation.
Able to adapt to ambiguity, high volume, and a fast-paced environment where priorities may change.
Excellent communication skills in clear and concise language that is easily understood by non-legal team members.
Sound judgment in decision-making and knowing when to escalate matters.
Nice to Have
Exposure to venture capital or M&A transactions.
Familiarity with digital asset regulation, IP licensing, or the gaming industry.
Perks of Joining Animoca Brands
Vibrant and Diverse Workplace: Engage in a dynamic, multicultural setting with colleagues from various nationalities.
Incentives in the Web3 Space: Contribute to innovative projects shaping the future.
Direct Impact and Flat Structure: Influence the organization with a flat hierarchy that values your input.
Comfortable and Creative Atmosphere: Work in a relaxed yet productive environment with a casual dress code.
Opportunities Across the Ecosystem: Collaborate with different subsidiary brands within the Animoca Brands network to gain diverse experience.
Comprehensive Benefits Package: Receive medical, life, and transportation allowances for your well-being.
Personal Information Collection Statement:
Personal data provided by the Job Applicant will be handled in accordance with the Employer's Personal Data Policies, available upon request. All sensitive information will be treated confidentially. Data of unsuccessful applicants may be stored for up to 3 months. Artificial intelligence tools may be used during the hiring process to aid in application review and assessment but final decisions are made by humans. For questions regarding data processing, please contact us.
Binance
Legal Admin Executive - 12 months contract
Asia +1
Asia +1
Full time
Remote
Binance is a prominent global blockchain ecosystem involved in operating the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. Trusted by over 300 million individuals across 100+ countries, we are well-known for our top-notch security measures, transparent user fund handling, fast trading engine, high liquidity, and an extensive range of digital asset products. Binance's offerings span various areas such as trading, finance, education, research, payments, institutional services, Web3 features, and more. Our objective is to use the potential of digital assets and blockchain technology to establish an all-encompassing financial ecosystem, promoting financial freedom and enhancing financial access for people globally.
We are on the lookout for a motivated and detail-oriented individual to assist our administrative department with a diverse set of operational and administrative duties for the legal team. This role entails managing payment requests, coordinating with vendors, and handling documentation within an efficient team supporting multiple departments and diverse stakeholders.
Responsibilities:
Establish new vendors in internal systems and ensure timely management of external bills.
Keep precise and updated records of budgets and financial transactions.
Provide prompt responses to inquiries from stakeholders concerning administrative procedures.
Assist in various initiatives aimed at enhancing workflows, operational efficiency, and process automation.
Organize and manage team meetings, training sessions, and departmental events.
Conduct onboarding sessions and offer administrative support to new hires.
Requirements:
Must have at least 5 years of experience in roles related to financial administration.
Possess strong interpersonal skills to effectively collaborate with cross-functional teams, external vendors, and stakeholders.
Capable of working independently and assuming full responsibility for assigned tasks.
Ability to handle a substantial volume of documents while maintaining a high level of attention to detail.
Proficient in managing extensive databases and spreadsheets.
Fluency in both English and Mandarin is required for communication with international partners and stakeholders.
Willingness to adapt to new technologies and tools.
Why Binance
• Play a part in shaping the future within the premier blockchain ecosystem worldwide
• Collaborate with talented individuals in a user-centric global organization featuring a flat structure
• Engage in challenging, fast-paced projects with autonomy within an innovative environment
• Flourish in a results-oriented environment offering career growth opportunities and continuous learning
• Competitive salary and comprehensive benefits package
• Work-from-home flexibility (subject to the nature of the business team's work)
Binance is an affirmative action employer, committed to ensuring diversity in our workforce, recognizing it as vital to our success. By applying for a job, you acknowledge that our Candidate Privacy Notice applies to you.
We may employ artificial intelligence tools during the recruitment process for tasks like application reviewing, resume analysis, and response assessment. These tools complement our recruitment efforts but are not a substitute for human judgment. The final hiring decisions are made by people. Reach out to us if you seek more details on data processing.
We are on the lookout for a motivated and detail-oriented individual to assist our administrative department with a diverse set of operational and administrative duties for the legal team. This role entails managing payment requests, coordinating with vendors, and handling documentation within an efficient team supporting multiple departments and diverse stakeholders.
Responsibilities:
Establish new vendors in internal systems and ensure timely management of external bills.
Keep precise and updated records of budgets and financial transactions.
Provide prompt responses to inquiries from stakeholders concerning administrative procedures.
Assist in various initiatives aimed at enhancing workflows, operational efficiency, and process automation.
Organize and manage team meetings, training sessions, and departmental events.
Conduct onboarding sessions and offer administrative support to new hires.
Requirements:
Must have at least 5 years of experience in roles related to financial administration.
Possess strong interpersonal skills to effectively collaborate with cross-functional teams, external vendors, and stakeholders.
Capable of working independently and assuming full responsibility for assigned tasks.
Ability to handle a substantial volume of documents while maintaining a high level of attention to detail.
Proficient in managing extensive databases and spreadsheets.
Fluency in both English and Mandarin is required for communication with international partners and stakeholders.
Willingness to adapt to new technologies and tools.
Why Binance
• Play a part in shaping the future within the premier blockchain ecosystem worldwide
• Collaborate with talented individuals in a user-centric global organization featuring a flat structure
• Engage in challenging, fast-paced projects with autonomy within an innovative environment
• Flourish in a results-oriented environment offering career growth opportunities and continuous learning
• Competitive salary and comprehensive benefits package
• Work-from-home flexibility (subject to the nature of the business team's work)
Binance is an affirmative action employer, committed to ensuring diversity in our workforce, recognizing it as vital to our success. By applying for a job, you acknowledge that our Candidate Privacy Notice applies to you.
We may employ artificial intelligence tools during the recruitment process for tasks like application reviewing, resume analysis, and response assessment. These tools complement our recruitment efforts but are not a substitute for human judgment. The final hiring decisions are made by people. Reach out to us if you seek more details on data processing.
Binance
SAR Analyst
Bangalore, India +2
Bangalore, India +2
Full time
Remote
Role Overview:
The role of the SAR Analyst entails reviewing and addressing transaction monitoring alerts, conducting thorough investigations on complex cases, and aiding in the reporting of suspicious transactions. Responsibilities include analyzing customer activities, transactional patterns, and available information to detect potential suspicious behavior and ensure timely reporting to the Financial Intelligence Unit (FIU). Close collaboration with Compliance, Investigations, Legal, and other internal teams is crucial to ensuring compliance with AML/CFT requirements, internal policies, and regulatory standards.
Review and address transaction monitoring alerts associated with customer activities.
Conduct detailed analyses on complex AML/CFT cases, including reviewing transaction trends, customer profiles, source of funds, and related risk factors.
Identify potentially suspicious activities and outline clear justifications for escalation or closure in case narratives.
Assist in the process of filing SAR/STR by preparing case summaries, supporting documents, and activities related to submission.
Participate in FIU activities such as STR filing, RFI support, monthly reporting, and maintaining registers and records.
Utilize the FINnet portal for FIU submissions, reporting, and other regulatory interactions as necessary.
Ensure timely completion of investigations in accordance with internal quality standards and specified timelines.
Maintain accurate documentation of investigative processes, findings, decisions, and reasons for escalation.
Support ongoing enhancements in transaction monitoring, STR reporting, FIU submissions, and regulatory compliance procedures.
Job Requirement:
Holds a Bachelor's degree in a Business, Legal, or related field, or possesses equivalent practical experience.
Brings at least 5 years of experience in investigations, including SAR filing, or related audit/regulatory background in a financial institution or fintech firm.
Previous involvement in AML transaction monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting.
Preferred hands-on experience with the FINnet portal.
Familiarity with crypto/VDA transactions, blockchain analytics, or the crypto regulatory landscape is advantageous.
Demonstrates strong analytical, documentation, and stakeholder management skills.
Capable of working independently, managing multiple cases, and meeting defined timelines.
Adaptable to ambiguity in a fast-paced, dynamic setting.
Exhibits excellent attention to detail with action-oriented and high standards-seeking attributes.
Possesses exceptional written and verbal communication, time management, analytical, and investigative capabilities.
Why Binance:
Contribute to shaping the future with a prominent blockchain ecosystem.
Engage with top-tier talent in a user-centric global organization characterized by a flat structure.
Undertake unique, fast-paced projects with autonomy in an innovative atmosphere.
Flourish in a performance-oriented workplace with prospects for career advancement and continuous learning.
Enjoy competitive remuneration and company benefits.
Boasts a work-from-home flexibility, contingent upon the business team's work nature.
Binance upholds a commitment to being an equal opportunity employer, recognizing the value of a diverse workforce in achieving success. Upon job application submission, you acknowledge that you have reviewed and agreed to the Candidate Privacy Notice.Artificial intelligence tools may be utilized to support aspects of the hiring process, aiding in application review, resume analysis, and detecting potential inconsistencies in application materials. Notably, final hiring decisions rest with human judgment. If further details on data processing are needed, feel free to reach out.
The role of the SAR Analyst entails reviewing and addressing transaction monitoring alerts, conducting thorough investigations on complex cases, and aiding in the reporting of suspicious transactions. Responsibilities include analyzing customer activities, transactional patterns, and available information to detect potential suspicious behavior and ensure timely reporting to the Financial Intelligence Unit (FIU). Close collaboration with Compliance, Investigations, Legal, and other internal teams is crucial to ensuring compliance with AML/CFT requirements, internal policies, and regulatory standards.
Review and address transaction monitoring alerts associated with customer activities.
Conduct detailed analyses on complex AML/CFT cases, including reviewing transaction trends, customer profiles, source of funds, and related risk factors.
Identify potentially suspicious activities and outline clear justifications for escalation or closure in case narratives.
Assist in the process of filing SAR/STR by preparing case summaries, supporting documents, and activities related to submission.
Participate in FIU activities such as STR filing, RFI support, monthly reporting, and maintaining registers and records.
Utilize the FINnet portal for FIU submissions, reporting, and other regulatory interactions as necessary.
Ensure timely completion of investigations in accordance with internal quality standards and specified timelines.
Maintain accurate documentation of investigative processes, findings, decisions, and reasons for escalation.
Support ongoing enhancements in transaction monitoring, STR reporting, FIU submissions, and regulatory compliance procedures.
Job Requirement:
Holds a Bachelor's degree in a Business, Legal, or related field, or possesses equivalent practical experience.
Brings at least 5 years of experience in investigations, including SAR filing, or related audit/regulatory background in a financial institution or fintech firm.
Previous involvement in AML transaction monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting.
Preferred hands-on experience with the FINnet portal.
Familiarity with crypto/VDA transactions, blockchain analytics, or the crypto regulatory landscape is advantageous.
Demonstrates strong analytical, documentation, and stakeholder management skills.
Capable of working independently, managing multiple cases, and meeting defined timelines.
Adaptable to ambiguity in a fast-paced, dynamic setting.
Exhibits excellent attention to detail with action-oriented and high standards-seeking attributes.
Possesses exceptional written and verbal communication, time management, analytical, and investigative capabilities.
Why Binance:
Contribute to shaping the future with a prominent blockchain ecosystem.
Engage with top-tier talent in a user-centric global organization characterized by a flat structure.
Undertake unique, fast-paced projects with autonomy in an innovative atmosphere.
Flourish in a performance-oriented workplace with prospects for career advancement and continuous learning.
Enjoy competitive remuneration and company benefits.
Boasts a work-from-home flexibility, contingent upon the business team's work nature.
Binance upholds a commitment to being an equal opportunity employer, recognizing the value of a diverse workforce in achieving success. Upon job application submission, you acknowledge that you have reviewed and agreed to the Candidate Privacy Notice.Artificial intelligence tools may be utilized to support aspects of the hiring process, aiding in application review, resume analysis, and detecting potential inconsistencies in application materials. Notably, final hiring decisions rest with human judgment. If further details on data processing are needed, feel free to reach out.
Binance
MLRO - Mexico
Mexico City, Mexico
Mexico City, Mexico
Full time
Remote
Binance is a leading global blockchain ecosystem that powers the largest cryptocurrency exchange in the world in terms of trading volume and registered users. Our platform is trusted by millions of people across 100+ countries for its exceptional security standards, transparent user fund management, fast trading engine, deep liquidity, and diverse range of digital asset products. From trading and finance to education, research, payments, institutional services, and Web3 features, Binance offers a comprehensive portfolio of services. Our mission is to leverage the capabilities of digital assets and blockchain technology to create a more inclusive financial ecosystem, promoting financial freedom and enhancing financial access for individuals worldwide.
Responsibilities
Develop and manage compliance policies and processes specific to Mexico.
Ensure continuous monitoring and reporting of compliance activities.
Coordinate various regulatory filings in foreign jurisdictions.
Conduct internal compliance policy reviews, including ongoing assessments, staff training, and audits.
Provide recommendations to enhance the organization's systems, controls, and processes.
Maintain monitoring registers and other necessary records to demonstrate compliance efforts.
Assist in ensuring overall compliance with the regulations set by Mexico's Financial Intelligence Unit and other pertinent authorities.
Requirements
Demonstrated interest or experience in the fintech industry.
Minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for experience in regulated financial services businesses in compliance or legal roles.
Professional certification in compliance risk management.
Ability to work independently in a fast-paced, global environment while collaborating effectively with teams in multiple locations.
Strong problem-solving skills and the ability to offer effective counsel.
Proficiency in performing risk assessments, periodic reviews, and enhanced due diligence.
Familiarity with compliance applications and software.
Proficiency in conducting studies to ensure regulatory compliance and communicating with the Financial Intelligence Unit.
Proactive, diligent team player.
Must be a native Spanish speaker and fluent in English.
Why Binance
Join the world's leading blockchain ecosystem and shape the future.
Work alongside top-tier talent in a global organization that values user-centricity and innovation.
Engage in challenging projects with autonomy in a dynamic environment.
Benefit from a performance-oriented workplace with abundant opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Work-from-home arrangements available (subject to business team requirements).
Binance is dedicated to fostering diversity and providing equal employment opportunities.
By submitting your job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may utilize artificial intelligence tools to support parts of the hiring process, such as application review and resume analysis. These tools assist our recruitment team but do not replace human decision-making. Final hiring decisions are made by human evaluators. For more details on data processing, please feel free to reach out to us.
Responsibilities
Develop and manage compliance policies and processes specific to Mexico.
Ensure continuous monitoring and reporting of compliance activities.
Coordinate various regulatory filings in foreign jurisdictions.
Conduct internal compliance policy reviews, including ongoing assessments, staff training, and audits.
Provide recommendations to enhance the organization's systems, controls, and processes.
Maintain monitoring registers and other necessary records to demonstrate compliance efforts.
Assist in ensuring overall compliance with the regulations set by Mexico's Financial Intelligence Unit and other pertinent authorities.
Requirements
Demonstrated interest or experience in the fintech industry.
Minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for experience in regulated financial services businesses in compliance or legal roles.
Professional certification in compliance risk management.
Ability to work independently in a fast-paced, global environment while collaborating effectively with teams in multiple locations.
Strong problem-solving skills and the ability to offer effective counsel.
Proficiency in performing risk assessments, periodic reviews, and enhanced due diligence.
Familiarity with compliance applications and software.
Proficiency in conducting studies to ensure regulatory compliance and communicating with the Financial Intelligence Unit.
Proactive, diligent team player.
Must be a native Spanish speaker and fluent in English.
Why Binance
Join the world's leading blockchain ecosystem and shape the future.
Work alongside top-tier talent in a global organization that values user-centricity and innovation.
Engage in challenging projects with autonomy in a dynamic environment.
Benefit from a performance-oriented workplace with abundant opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Work-from-home arrangements available (subject to business team requirements).
Binance is dedicated to fostering diversity and providing equal employment opportunities.
By submitting your job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may utilize artificial intelligence tools to support parts of the hiring process, such as application review and resume analysis. These tools assist our recruitment team but do not replace human decision-making. Final hiring decisions are made by human evaluators. For more details on data processing, please feel free to reach out to us.