Binance Accelerator Program - Compliance FCI Reviews Spain
Status
Madrid, Spain
Full time
Remote
Compensation is not specified
Role
Legal
Description
Responsibilities:
- Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews.
- Evaluate the quality standards of compliance vendors.
- Ensure that all activities adhere to anti-money laundering and KYC procedures accurately.
- Respond promptly to internal and external KYC and CDD inquiries.
- Detect, investigate, and report compliance issues relating to KYC controls.
- Propose enhancements to workflows, procedures, and processes proactively.
- Perform general administrative tasks and other related activities as needed based on business demands.
Requirements:
- Background in Legal or Compliance fields.
- Proficiency in Spanish at a native level with advanced English skills.
- Minimum of an undergraduate degree.
- Strong IT skills and ability to work independently on assigned tasks.
- Familiarity with local laws, Directives, Regulations, and industry standards applicable to relevant entities; knowledge of virtual currency policy regulations is beneficial.
- Passion for cryptocurrencies and blockchain technology.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
Wallet
AML Investigations Team Lead
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Wallet
Investigation Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Сrypto.com
Client Due Diligence Analyst (Corporate Division), Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
Our Local Programs and Regulatory Compliance team plays a crucial role in ensuring adherence to local laws and regulations in the countries of our operation.
Key Responsibilities:
Conduct thorough due diligence on new customer onboarding escalations, assess risks analytically, and escalate further following a risk-oriented approach.
Monitor onboarding of corporate clients based on internal policies and investigate high-risk clients like Politically Exposed Persons, ensuring all necessary documentation is obtained for customer files.
Contribute to the development of operational policies and procedures related to Know Your Business (KYB) standards.
Regularly evaluate existing customers in line with established policies and procedures, and process amendments on customer records across various applications.
Offer support and knowledge sharing to cross-functional teams within Operations, assess workflow efficiencies, and provide feedback for operational enhancements.
Demonstrate understanding about clients' business and associated entities to monitor activities for unusual transactions.
Conduct further investigations on suspicious clients and transactions, reporting findings to the KYB/AML compliance officer.
Requirements:
High school diploma or above, with experience in fintech considered a plus but not mandatory.
Fundamental knowledge of relevant legislation in financial technologies/services field.
Understanding of the Company’s business and its technical, financial, and organizational structure.
Excellent communication skills across all levels and departments.
Strong written and verbal communication abilities, good decision-making, and problem-solving skills, adept at working both independently and in a team.
Display integrity, initiative, perseverance, discretion, respect for personal rights and dignity, interest in fintech and services, and a strong motivation for the role.
Proficiency in English and advanced computer literacy.
Life @ Company
Encourages thinking big, exploring new opportunities with a supportive and ambitious team.
Offers a transformational and proactive work environment for innovative problem-solving.
Supports personal and professional growth through developing new skill sets.
Culture that promotes teamwork and collaboration among industry-leading professionals.
Benefits:
Competitive salary.
Generous annual leave entitlement including birthday and work anniversary.
Internal mobility program for career progression.
Work perks including [company] visa card upon joining.
About Company:
Established in 2016, Company caters to over 80 million customers and is a rapidly expanding global cryptocurrency platform. Committed to pushing cryptocurrency adoption through innovation and development, Company aims to create a fairer and more inclusive digital ecosystem.
[]
Company is an equal opportunities employer promoting diversity, inclusion, and equal opportunities for all applicants. Personal data shared will be used solely for recruitment purposes. Please note only shortlisted candidates will receive further communication.
Key Responsibilities:
Conduct thorough due diligence on new customer onboarding escalations, assess risks analytically, and escalate further following a risk-oriented approach.
Monitor onboarding of corporate clients based on internal policies and investigate high-risk clients like Politically Exposed Persons, ensuring all necessary documentation is obtained for customer files.
Contribute to the development of operational policies and procedures related to Know Your Business (KYB) standards.
Regularly evaluate existing customers in line with established policies and procedures, and process amendments on customer records across various applications.
Offer support and knowledge sharing to cross-functional teams within Operations, assess workflow efficiencies, and provide feedback for operational enhancements.
Demonstrate understanding about clients' business and associated entities to monitor activities for unusual transactions.
Conduct further investigations on suspicious clients and transactions, reporting findings to the KYB/AML compliance officer.
Requirements:
High school diploma or above, with experience in fintech considered a plus but not mandatory.
Fundamental knowledge of relevant legislation in financial technologies/services field.
Understanding of the Company’s business and its technical, financial, and organizational structure.
Excellent communication skills across all levels and departments.
Strong written and verbal communication abilities, good decision-making, and problem-solving skills, adept at working both independently and in a team.
Display integrity, initiative, perseverance, discretion, respect for personal rights and dignity, interest in fintech and services, and a strong motivation for the role.
Proficiency in English and advanced computer literacy.
Life @ Company
Encourages thinking big, exploring new opportunities with a supportive and ambitious team.
Offers a transformational and proactive work environment for innovative problem-solving.
Supports personal and professional growth through developing new skill sets.
Culture that promotes teamwork and collaboration among industry-leading professionals.
Benefits:
Competitive salary.
Generous annual leave entitlement including birthday and work anniversary.
Internal mobility program for career progression.
Work perks including [company] visa card upon joining.
About Company:
Established in 2016, Company caters to over 80 million customers and is a rapidly expanding global cryptocurrency platform. Committed to pushing cryptocurrency adoption through innovation and development, Company aims to create a fairer and more inclusive digital ecosystem.
[]
Company is an equal opportunities employer promoting diversity, inclusion, and equal opportunities for all applicants. Personal data shared will be used solely for recruitment purposes. Please note only shortlisted candidates will receive further communication.
Binance
KYB Analyst (Thai speaker)
Asia
Asia
Full time
Remote
Company Overview
Binance is a well-known global blockchain ecosystem that powers the largest cryptocurrency exchange globally based on trading volume and user enrollments. The company has gained the trust of over 250 million individuals across 100+ countries due to its exceptional security measures, transparent user fund management, fast trading engine, deep liquidity, and diverse range of digital asset products. Binance's offerings encompass trading, finance, education, research, payments, institutional services, Web3 features, and more. The company uses the potential of digital assets and blockchain technology to create an all-encompassing financial ecosystem that promotes financial freedom and enhances financial inclusivity for individuals worldwide.
Job Responsibilities
Efficiently manage personal workload and promptly escalate any key risks or issues to the management team.
Review and verify all client onboarding applications within set service level agreements (SLAs).
Foster and maintain good relationships with Relationship Partner Teams and clients to gather all necessary supporting evidence to meet KYC due diligence.
Proficient in using compliance applications and programs like World-Check & Jumio.
Ensure a thorough and accurate 2-eyed and 4-eyed customer due diligence process.
Perform risk assessments, periodic/trigger reviews, and enhanced due diligence effectively.
Monitor and document any suspicious activities or AML (Anti-Money Laundering) flags.
Participate in both internal and external training programs related to AML/CFT (Counter Financing of Terrorism) and other relevant topics required for day-to-day tasks.
Handle general administration tasks and support ancillary activities aligned with company business requirements.
Analyze corporate clients' constitutional documents and related parties.
Conduct open-source searches on regulatory, public listing, and licensing statuses.
Execute World-Check screening against PEP, TF, Adverse Media, and ML (Money Laundering) risks.
Translate corporate documents to English.
Prepare detailed senior management and MLRO escalation forms outlining client risks, red flags, and mitigating factors.
Provide feedback on system malfunctions, gaps, and necessary upgrades.
Identify procedural gaps and implement procedures in the onboarding process.
Identify suspicious and falsified documentation.
Ensure precise manual data entry.
Requirements
Minimum of 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules, regulations, and compliance affairs.
Familiarity with various client types and multiple EEA jurisdictions.
Experience in reviewing AML Policies and Procedures, and detecting control gaps.
Strong knowledge in Virtual Asset Service Providers business types.
Experience handling high-risk and complex Know Your Business (KYB) cases as well as reviewing Financial Institutions and Broker client profiles.
Preference for candidates with ACAMS/CAMS/CCAS/ICA certifications or similar.
Possess excellent time management, organizational, and relationship building skills.
Ability to adapt in a rapidly evolving and dynamic environment.
Strong understanding of local laws, directives, regulations, and standards applicable to subject persons.
Good grasp of upcoming regulations regarding virtual currency policies.
Fluency in English and Thai to effectively communicate with overseas partners, stakeholders, and customers.
Why Binance
Contribute to shaping the future with a top blockchain ecosystem globally.
Work alongside talented individuals in a user-centric global organization with a flat structure.
Engage in challenging projects autonomously in an innovative setting.
Flourish in a results-driven workplace with prospects for career advancement and continuous learning.
Competitive salary and company benefits.
Remote work arrangement (subject to variation based on the team's requirements).
Binance is dedicated to promoting diversity in the workforce as we believe it is integral to our success.
By submitting a job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Binance is a well-known global blockchain ecosystem that powers the largest cryptocurrency exchange globally based on trading volume and user enrollments. The company has gained the trust of over 250 million individuals across 100+ countries due to its exceptional security measures, transparent user fund management, fast trading engine, deep liquidity, and diverse range of digital asset products. Binance's offerings encompass trading, finance, education, research, payments, institutional services, Web3 features, and more. The company uses the potential of digital assets and blockchain technology to create an all-encompassing financial ecosystem that promotes financial freedom and enhances financial inclusivity for individuals worldwide.
Job Responsibilities
Efficiently manage personal workload and promptly escalate any key risks or issues to the management team.
Review and verify all client onboarding applications within set service level agreements (SLAs).
Foster and maintain good relationships with Relationship Partner Teams and clients to gather all necessary supporting evidence to meet KYC due diligence.
Proficient in using compliance applications and programs like World-Check & Jumio.
Ensure a thorough and accurate 2-eyed and 4-eyed customer due diligence process.
Perform risk assessments, periodic/trigger reviews, and enhanced due diligence effectively.
Monitor and document any suspicious activities or AML (Anti-Money Laundering) flags.
Participate in both internal and external training programs related to AML/CFT (Counter Financing of Terrorism) and other relevant topics required for day-to-day tasks.
Handle general administration tasks and support ancillary activities aligned with company business requirements.
Analyze corporate clients' constitutional documents and related parties.
Conduct open-source searches on regulatory, public listing, and licensing statuses.
Execute World-Check screening against PEP, TF, Adverse Media, and ML (Money Laundering) risks.
Translate corporate documents to English.
Prepare detailed senior management and MLRO escalation forms outlining client risks, red flags, and mitigating factors.
Provide feedback on system malfunctions, gaps, and necessary upgrades.
Identify procedural gaps and implement procedures in the onboarding process.
Identify suspicious and falsified documentation.
Ensure precise manual data entry.
Requirements
Minimum of 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules, regulations, and compliance affairs.
Familiarity with various client types and multiple EEA jurisdictions.
Experience in reviewing AML Policies and Procedures, and detecting control gaps.
Strong knowledge in Virtual Asset Service Providers business types.
Experience handling high-risk and complex Know Your Business (KYB) cases as well as reviewing Financial Institutions and Broker client profiles.
Preference for candidates with ACAMS/CAMS/CCAS/ICA certifications or similar.
Possess excellent time management, organizational, and relationship building skills.
Ability to adapt in a rapidly evolving and dynamic environment.
Strong understanding of local laws, directives, regulations, and standards applicable to subject persons.
Good grasp of upcoming regulations regarding virtual currency policies.
Fluency in English and Thai to effectively communicate with overseas partners, stakeholders, and customers.
Why Binance
Contribute to shaping the future with a top blockchain ecosystem globally.
Work alongside talented individuals in a user-centric global organization with a flat structure.
Engage in challenging projects autonomously in an innovative setting.
Flourish in a results-driven workplace with prospects for career advancement and continuous learning.
Competitive salary and company benefits.
Remote work arrangement (subject to variation based on the team's requirements).
Binance is dedicated to promoting diversity in the workforce as we believe it is integral to our success.
By submitting a job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Binance
Senior AML Specialist, Gulf Binance
Bangkok, Thailand
Bangkok, Thailand
Full time
Office
Binance is a prominent global blockchain ecosystem renowned for its position as the largest cryptocurrency exchange in terms of trading volume and registered users. With a trusted base of over 250 million individuals across more than 100 countries, we are recognized for our top-tier security, transparent user fund management, rapid trading engine, extensive liquidity, and diverse range of digital asset products. Binance's offerings encompass trading and finance services, educational resources, research facilities, payment solutions, institutional services, Web3 functionalities, and more. Our mission is to harness the potential of digital assets and blockchain technology to establish an inclusive financial ecosystem that promotes financial freedom and enhances global financial access for individuals worldwide.
We are currently seeking a proficient and meticulous AML (Anti-Money Laundering) Manager to take charge of and improve our AML compliance structure. The AML Manager will be tasked with devising, executing, and upholding AML regulations, protocols, and controls to guarantee adherence to regulatory standards and industry norms. The ideal candidate should possess a deep understanding of financial crime regulations, risk management practices, and transaction monitoring methods.
Job Responsibilities:
Formulate, implement, and sustain AML policies, procedures, and risk evaluation models.
Supervise transaction monitoring activities, reporting of suspicious transactions, enhanced due diligence procedures, and other mandatory reporting obligations to regulatory entities.
Certify full compliance of the company's AML policies and protocols with regulatory directives.
Regularly conduct AML risk assessments and suggest improvements to mitigate financial crime risks.
Lead AML investigations and escalate critical issues to senior management or relevant regulatory bodies as necessary.
Develop and deliver AML training programs for staff to improve awareness and compliance levels.
Stay informed on emerging AML regulations and industry trends, offering guidance to the organization on required adjustments.
Collaborate across departments to guarantee customized processes that minimize money laundering risks.
Job Requirements:
Bachelor's degree in Finance, Law, Business, or a related field. A Master’s degree is beneficial.
3-5 years of experience in AML compliance, financial crime risk management, or regulatory compliance.
Proficient in AML laws, regulations, and best practices.
Preferred experience with transaction monitoring systems and identity verification technology.
Strong analytical, investigative, and problem-solving aptitude.
Effective communication skills, with the capability to articulate complex information clearly.
Attentive to details and proactive in risk mitigation.
Skilled in report writing, verbal and written communication, and negotiation.
Fluency in both Thai and English is a necessity for this position.
Binance is devoted to being an equal opportunity employer as we believe diversity in our workforce is essential to our prosperity.
Upon submitting a job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We are currently seeking a proficient and meticulous AML (Anti-Money Laundering) Manager to take charge of and improve our AML compliance structure. The AML Manager will be tasked with devising, executing, and upholding AML regulations, protocols, and controls to guarantee adherence to regulatory standards and industry norms. The ideal candidate should possess a deep understanding of financial crime regulations, risk management practices, and transaction monitoring methods.
Job Responsibilities:
Formulate, implement, and sustain AML policies, procedures, and risk evaluation models.
Supervise transaction monitoring activities, reporting of suspicious transactions, enhanced due diligence procedures, and other mandatory reporting obligations to regulatory entities.
Certify full compliance of the company's AML policies and protocols with regulatory directives.
Regularly conduct AML risk assessments and suggest improvements to mitigate financial crime risks.
Lead AML investigations and escalate critical issues to senior management or relevant regulatory bodies as necessary.
Develop and deliver AML training programs for staff to improve awareness and compliance levels.
Stay informed on emerging AML regulations and industry trends, offering guidance to the organization on required adjustments.
Collaborate across departments to guarantee customized processes that minimize money laundering risks.
Job Requirements:
Bachelor's degree in Finance, Law, Business, or a related field. A Master’s degree is beneficial.
3-5 years of experience in AML compliance, financial crime risk management, or regulatory compliance.
Proficient in AML laws, regulations, and best practices.
Preferred experience with transaction monitoring systems and identity verification technology.
Strong analytical, investigative, and problem-solving aptitude.
Effective communication skills, with the capability to articulate complex information clearly.
Attentive to details and proactive in risk mitigation.
Skilled in report writing, verbal and written communication, and negotiation.
Fluency in both Thai and English is a necessity for this position.
Binance is devoted to being an equal opportunity employer as we believe diversity in our workforce is essential to our prosperity.
Upon submitting a job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.