Senior AML Specialist, Gulf Binance

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.

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