Page 2. Web3 Anti Money Laundering Jobs in Crypto & Blockchain

Sort

AML Jobs.

Latest: 5 days ago

Job Title	Company Name	Salary	Location	Tags	Posted
High Risk Client Analyst - Europe	Binance		Europe	Web3RemoteLegalAnalyst	1w
Binance Accelerator Program - Compliance	Binance		Canada, Calgary	Web3LegalExchangeAml	1w
AML Manager – Gulf Binance	Binance		Thailand, Bangkok	Web3LegalExchangeAml	1w
Binance Accelerator Program - Compliance Analyst	Binance		Spain, Barcelona	Web3RemoteNon TechLegal	1w
Compliance Analyst	Binance		Poland, Warsaw	Web3RemoteNon TechLegal	2w
Compliance Analyst - Italy	Binance	$ 3k	Italy, Milan	Web3RemoteNon TechLegal	2w
KYB Analyst	Binance		Asia	Web3RemoteLegalAnalyst	2w
Global Head of Product Compliance, Risk Assessment & Board Governance	Binance		Global	Web3RemoteNon TechLegal	2w
Case Analyst - APAC	Binance	$ 1k-2k	Asia	Web3RemoteLegalAnalyst	2w
Suspicious Activity Investigator	Binance		Mexico, Mexico City	Web3Non TechLegalExchange	2w
Quality Assurance Team Leader - Controls Testing SME	Binance		Global	Web3RemoteLegalExchange	2w
Compliance EDD/High Risk Client Analyst - APAC or Americas	Binance		Asia	Web3RemoteLegalAnalyst	2w
Compliance Officer - Oversight & Monitoring (Italy)	Binance		Italy, Milan	Web3RemoteLegalExchange	2w
Compliance EDD/High Risk Client Analyst	Binance		Latin America	Web3RemoteLegalAnalyst	2w
Case Analyst	Binance	$ 1k-2k	Ireland, Dublin	Web3RemoteLegalAnalyst	2w
Deputy Head of Compliance, France	Binance		France, Paris	Web3LegalExchangeAml	2w
SAR Analyst	Binance		Lithuania, Vilnius	Web3Non TechLegalAnalyst	3w
Quality Assurance Analyst	Binance		Global	Web3RemoteLegalAnalyst	3w
Enhanced Due Diligence Compliance Specialist - Japanese speaker	Binance		Japan, Tokyo	Web3LegalExchangeAml	3w
Quality Assurance Team Leader - Sanctions SME	Binance		Global	Web3RemoteLegalExchange	3w
AML Lead	Shakepay		Montréal, Quebec, Canada	Web3RemoteNon TechLegal	3w
BAP - Compliance	Binance		Italy, Milan	Web3RemoteNon TechTrading	4w

High Risk Client Analyst - Europe

at Binance

Europe Web3 Remote Legal Analyst Operations Exchange Aml Compliance Full Time

Posted by Binance
Apr 19, 2024

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.This role will support overall team operations before transitioning into the periodic review workflow.

Responsibilities

Supporting completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading projects related to EDD enhancements
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Provide AML/CFT subject matter expertise
Manage high risk customer escalations from the first line of defence and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
Training of other employees

Requirements

ACAMs, ACFCS or other industry leading certification
Knowledge and experience with global CDD/EDD requirements
Deep understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities
Experience with complex beneficial ownership structures
Excellent communication, analytical, logical thinking, problem solving, and writing skills

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Crypto Jobs, Web3 Web3 Jobs, Remote Web3 Jobs, Legal Crypto Jobs, Analyst Web3 Jobs, Operations Crypto Jobs, Exchange Crypto Jobs, Aml Crypto Jobs, Compliance Crypto Jobs, Full Time Web3 Jobs.