AML Analyst
atBinance
Oct 03
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.
Responsibilities
- Collaborate with the CO and MLRO on internal compliance policy reviews, ongoing assessments, and assisting with compliance and internal audit reviews.
- Track compliance items related to new product and service launches.
- Handle, review, and verify all client onboarding applications within established SLAs.
- Utilize compliance applications and programs such as Neterium/Dow Jones, KYC vendors, and Chainalysis.
- Work closely with team members to ensure an effective customer due diligence process.
- Maintain knowledge of local and AIFC laws, guidelines, regulations, and standards applicable to the industry.
- Conduct risk assessments, periodic reviews, trigger event reviews, and enhanced due diligence.
- Monitor and document unusual activities or AML flags.
- Participate in internal and external training programs related to AML/CFT and other relevant subjects.
- Perform general administrative tasks and ancillary activities related to compliance functions as required.
Requirements
- Experience: 3-5 years of direct experience in a legal, AML or compliance role with substantial knowledge of relevant rules, regulations, and day-to-day AML compliance affairs.
- Language Proficiency: Bilingual in Kazakh and Russian, advanced knowledge of English.
- Education: An undergraduate degree is required; a law degree is a plus.
- Ability to work effectively in a fast-paced and dynamic environment.
Listed in: Cryptocurrency Jobs, Web3 Web3 Jobs, Analyst Crypto Jobs, Non Tech Crypto Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Crypto Jobs, Aml Crypto Jobs, Full Time Web3 Jobs.