KYB Analyst - Periodic Review
Buenos Aires, Argentina +3
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description
Responsibilities:
- Manage workload efficiently and promptly escalate risks/issues to management
- Review and validate all client on-boarding applications within specified timelines
- Foster positive relationships with Relationship Partner Teams, clients, and obtain necessary supporting evidence for KYC due diligence
- Utilize compliance tools like World-Check, Jumio, etc.
- Assist in 2-eyed and 4-eyed customer due diligence process
- Conduct risk assessments, periodic reviews, and enhanced due diligence proficiently
- Monitor and document unusual activities or AML flags
- Engage in internal and external AML/CFT training programs
- Respond to queries related to Periodic Reviews
- Collaborate with Compliance and internal teams for smooth review processes
- Resolve issues encountered during reviews for VIP and Broker accounts
- Support process improvement initiatives for enhanced efficiency
- Handle general administration activities related to onboarding
- Review corporate clients' documents and conduct open-source searches
- Perform WorldCheck screenings against PEP, TF, Adverse Media, and ML risk
- Translate corporate documents to English
- Prepare senior management and MLRO escalation forms
- Provide feedback on system upgrades and enhancements
- Implement procedures in onboarding environment to address procedural gaps
- Identify suspicious documents and ensure accurate data entry
Requirements:
- Minimum 3 years experience in corporate onboarding role with strong knowledge of compliance affairs
- Proficiency in understanding corporate onboarding responsibilities and relevant regulations
- Fluency in English with an additional European language for effective communication
- Familiarity with various client types and EEA jurisdictions
- Experience in reviewing AML Policies, identifying control gaps, and knowledge of Virtual Asset Service Providers
- Proficient in handling high-risk and complex KYB cases
- Preferred certifications: ACAMS/CAMS/CCAS/ICA or equivalent
- Strong time management, organizational, and relationship building skills
- Ability to adapt to a dynamic environment
- Knowledge of local laws, regulations, and upcoming virtual currency policies is a plus
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Wallet
KYC Specialist
Full time
Remote
Wallet on 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.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
Collaborate with AML, CCRR, Investigation and other teams
Prepare and submit reports on KYC findings on folder cases with proper evidence
Assist in the development and implementation of KYC policies and procedures.
Provide training and support to other team members on KYC processes.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Maintain confidentiality of sensitive client information.
Stay updated on changes in Compliance related policies adapted by the company.
Requirements:
Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
Proficient in handling and analyzing data.
Strong communication and negotiation skills.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Strong understanding of KYC regulations and requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work as part of a team.
Experience with KYC software and tools.
Ability to handle confidential information with discretion.
Strong organizational and time management skills.
Ability to work in a fast-paced environment and meet deadlines.
Experience in the financial services and Crypto industry is a plus.
Strong research and investigative skills.
Ability to interpret and apply regulatory requirements.
Proactive and self-motivated.
Strong ethical standards and integrity.
Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 pm GMT+3).
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.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 calendar days.
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.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
Collaborate with AML, CCRR, Investigation and other teams
Prepare and submit reports on KYC findings on folder cases with proper evidence
Assist in the development and implementation of KYC policies and procedures.
Provide training and support to other team members on KYC processes.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Maintain confidentiality of sensitive client information.
Stay updated on changes in Compliance related policies adapted by the company.
Requirements:
Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
Proficient in handling and analyzing data.
Strong communication and negotiation skills.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Strong understanding of KYC regulations and requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work as part of a team.
Experience with KYC software and tools.
Ability to handle confidential information with discretion.
Strong organizational and time management skills.
Ability to work in a fast-paced environment and meet deadlines.
Experience in the financial services and Crypto industry is a plus.
Strong research and investigative skills.
Ability to interpret and apply regulatory requirements.
Proactive and self-motivated.
Strong ethical standards and integrity.
Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 pm GMT+3).
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.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 calendar days.
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
AML P2P 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.
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 a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
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.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
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 a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
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.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
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
Financial Crimes Analyst
Madrid, Spain
Madrid, Spain
Full time
Hybrid
Our Local Programs and Regulatory Compliance team oversees adherence to local regulations in the countries of operation.
Responsibilities:
Conduct customer account reviews to identify possible instances of money laundering or financing of terrorism.
Collaborate with the Compliance Team to ensure completion of Enhanced Due Diligence (EDD) on customers based on their risk rating, for effective assessment of potential involvement in money laundering or financing of terrorism.
Investigate adverse media reports, Politically Exposed Persons (PEP) data, and sanction-related issues, and report findings to the relevant authorities.
Gather and organize customer data needed for external report submissions to regulatory agencies and responding to Law Enforcement Requests.
Assist the Financial Crimes Team by reviewing escalated cases and submitting external reports to authorities as required.
Ensure timely processing of internal reports on unusual activities.
Serve as a primary contact for compliance teams and relevant stakeholders.
Aid in developing and implementing internal procedures to streamline the escalation process.
Enforce the company's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies and procedures.
Stay updated on local AML/CFT regulations, best practices, internal controls, and risk management strategies.
Perform additional tasks to support the company's AML/CFT compliance efforts.
Requirements:
Proficiency in IT is essential.
Minimum of two years of relevant AML/CFT experience in a regulated financial institution in Malta; experience with virtual financial assets (cryptocurrency) is a plus.
Strong grasp of AML/CFT regulations within the fintech sector.
General compliance experience across areas such as AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and drafting narratives.
Experience in filing Reports through relevant portals is advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, ability to multitask effectively, and manage priorities and deadlines.
Excellent written and verbal communication skills.
Proficiency in data analysis tools like Excel.
Preferred experience with blockchain analytics and monitoring tools.
Knowledge of digital assets and fintech products is desirable.
CAMS certification preferred, or willingness to obtain.
Life @ Crypto.com
Encouraged to explore new opportunities in a supportive team environment.
Proactive and transformative workspace fostering innovative solutions.
Focus on internal growth and skill development.
Collegial work culture emphasizing mutual support.
Unified team approach to drive cryptocurrency adoption.
Flexibility in work arrangements.
Internal mobility program for career advancement.
Employee benefits and perks available upon joining.
Benefits:
Competitive salary.
Generous holiday allowances.
Opportunities for internal career advancement.
Employee benefits and perks offered.
About Crypto.com:
Established in 2016, Crypto.com is a leading global cryptocurrency platform serving millions of customers worldwide. The company's mission is widespread adoption of cryptocurrency through innovation, privacy, and security. Crypto.com aims to empower digital economy creators and builders for a fairer and equitable future.
Note: Crypto.com is an equal opportunities employer committed to diversity and inclusion in the workplace. Personal data provided by applicants will be used for recruitment purposes only. Shortlisted candidates will be contacted.
Responsibilities:
Conduct customer account reviews to identify possible instances of money laundering or financing of terrorism.
Collaborate with the Compliance Team to ensure completion of Enhanced Due Diligence (EDD) on customers based on their risk rating, for effective assessment of potential involvement in money laundering or financing of terrorism.
Investigate adverse media reports, Politically Exposed Persons (PEP) data, and sanction-related issues, and report findings to the relevant authorities.
Gather and organize customer data needed for external report submissions to regulatory agencies and responding to Law Enforcement Requests.
Assist the Financial Crimes Team by reviewing escalated cases and submitting external reports to authorities as required.
Ensure timely processing of internal reports on unusual activities.
Serve as a primary contact for compliance teams and relevant stakeholders.
Aid in developing and implementing internal procedures to streamline the escalation process.
Enforce the company's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) policies and procedures.
Stay updated on local AML/CFT regulations, best practices, internal controls, and risk management strategies.
Perform additional tasks to support the company's AML/CFT compliance efforts.
Requirements:
Proficiency in IT is essential.
Minimum of two years of relevant AML/CFT experience in a regulated financial institution in Malta; experience with virtual financial assets (cryptocurrency) is a plus.
Strong grasp of AML/CFT regulations within the fintech sector.
General compliance experience across areas such as AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and drafting narratives.
Experience in filing Reports through relevant portals is advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, ability to multitask effectively, and manage priorities and deadlines.
Excellent written and verbal communication skills.
Proficiency in data analysis tools like Excel.
Preferred experience with blockchain analytics and monitoring tools.
Knowledge of digital assets and fintech products is desirable.
CAMS certification preferred, or willingness to obtain.
Life @ Crypto.com
Encouraged to explore new opportunities in a supportive team environment.
Proactive and transformative workspace fostering innovative solutions.
Focus on internal growth and skill development.
Collegial work culture emphasizing mutual support.
Unified team approach to drive cryptocurrency adoption.
Flexibility in work arrangements.
Internal mobility program for career advancement.
Employee benefits and perks available upon joining.
Benefits:
Competitive salary.
Generous holiday allowances.
Opportunities for internal career advancement.
Employee benefits and perks offered.
About Crypto.com:
Established in 2016, Crypto.com is a leading global cryptocurrency platform serving millions of customers worldwide. The company's mission is widespread adoption of cryptocurrency through innovation, privacy, and security. Crypto.com aims to empower digital economy creators and builders for a fairer and equitable future.
Note: Crypto.com is an equal opportunities employer committed to diversity and inclusion in the workplace. Personal data provided by applicants will be used for recruitment purposes only. Shortlisted candidates will be contacted.
Binance
MLRO - Dubai
Dubai, UAE
Dubai, UAE
Full time
Office
+1
Binance is a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. Our unparalleled industry-leading security, user fund transparency, trading speed, deep liquidity, and vast array of digital asset products have earned trust from over 230 million individuals across 100+ countries. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. With a focus on utilizing digital assets and blockchain technology, we aim to build a financial ecosystem that promotes financial freedom and enhances financial access on a global scale.
We are currently looking for a skilled Money Laundering Reporting Officer to oversee compliance activities in the United Arab Emirates, ideally with prior experience in regulated environments like the DIFC, ADGM, or Bahrain. As the MLRO, you will be instrumental in establishing and maintaining effective compliance programs to mitigate regulatory risks and ensure adherence to local and international anti-money laundering and compliance standards.
Responsibilities:
Develop, implement, and uphold comprehensive compliance programs aligning with regional and international regulations such as AML/CTF, KYC, and sanctions compliance.
Monitor and evaluate internal controls to guarantee compliance with relevant laws, regulations, and policies, specifically in the MENA region.
Foster relationships with regulatory bodies and handle regulatory inquiries and reporting duties for the organization in the region.
Collaborate with global compliance teams to synchronize compliance objectives and practices, ensuring uniformity across the organization.
Continuously assess risks to identify potential compliance gaps within the framework and devise corrective strategies to tackle identified risk areas.
Offer training and guidance on compliance matters to staff, fostering a culture of integrity, compliance, and transparency within the organization.
Enhance the effectiveness of the compliance program through continual improvement, suggesting modifications as necessary to adapt to evolving regulatory landscapes.
Requirements:
Bachelor's degree in Finance, Law, Engineering, or a related field.
Minimum of 5 years of experience in compliance, AML/CTF, or regulatory affairs, focusing on financial services or related sectors within the MEASA region.
Profound understanding and experience in MEASA regulations, including DFSA, FSRA, VARA, or CBB compliance standards.
Excellent communication skills to effectively convey complex information to internal and external stakeholders.
Strong analytical and problem-solving abilities, proactively addressing compliance risks.
Fluency in English is mandatory; proficiency in Arabic or other relevant languages is advantageous.
Strong leadership skills and experience in leading cross-functional teams.
Binance offers the chance to be part of the world's leading blockchain ecosystem, collaborate with top-tier talent in a global organization, work on dynamic projects in an innovative environment, pursue career growth and learning opportunities, competitive compensation, and a work-from-home arrangement.
Binance maintains a commitment to providing equal employment opportunities as we believe that diversity in the workforce is essential for our success.
When submitting your job application, you confirm that you have reviewed and accepted our Candidate Privacy Notice.
We are currently looking for a skilled Money Laundering Reporting Officer to oversee compliance activities in the United Arab Emirates, ideally with prior experience in regulated environments like the DIFC, ADGM, or Bahrain. As the MLRO, you will be instrumental in establishing and maintaining effective compliance programs to mitigate regulatory risks and ensure adherence to local and international anti-money laundering and compliance standards.
Responsibilities:
Develop, implement, and uphold comprehensive compliance programs aligning with regional and international regulations such as AML/CTF, KYC, and sanctions compliance.
Monitor and evaluate internal controls to guarantee compliance with relevant laws, regulations, and policies, specifically in the MENA region.
Foster relationships with regulatory bodies and handle regulatory inquiries and reporting duties for the organization in the region.
Collaborate with global compliance teams to synchronize compliance objectives and practices, ensuring uniformity across the organization.
Continuously assess risks to identify potential compliance gaps within the framework and devise corrective strategies to tackle identified risk areas.
Offer training and guidance on compliance matters to staff, fostering a culture of integrity, compliance, and transparency within the organization.
Enhance the effectiveness of the compliance program through continual improvement, suggesting modifications as necessary to adapt to evolving regulatory landscapes.
Requirements:
Bachelor's degree in Finance, Law, Engineering, or a related field.
Minimum of 5 years of experience in compliance, AML/CTF, or regulatory affairs, focusing on financial services or related sectors within the MEASA region.
Profound understanding and experience in MEASA regulations, including DFSA, FSRA, VARA, or CBB compliance standards.
Excellent communication skills to effectively convey complex information to internal and external stakeholders.
Strong analytical and problem-solving abilities, proactively addressing compliance risks.
Fluency in English is mandatory; proficiency in Arabic or other relevant languages is advantageous.
Strong leadership skills and experience in leading cross-functional teams.
Binance offers the chance to be part of the world's leading blockchain ecosystem, collaborate with top-tier talent in a global organization, work on dynamic projects in an innovative environment, pursue career growth and learning opportunities, competitive compensation, and a work-from-home arrangement.
Binance maintains a commitment to providing equal employment opportunities as we believe that diversity in the workforce is essential for our success.
When submitting your job application, you confirm that you have reviewed and accepted our Candidate Privacy Notice.