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 Web3 Jobs, Non Tech Crypto Jobs, KYC Web3 Jobs, Legal Web3 Jobs, Compliance Web3 Jobs, AML Crypto Jobs, Full Time Crypto Jobs.
AML Analyst at Binance: FAQ
How much does the AML Analyst role at Binance pay?
The AML Analyst position at Binance pays $3k-5k/month. Compensation may vary based on experience and location.
Where is the AML Analyst role at Binance based?
The AML Analyst role at Binance is based in Kazakhstan, Almaty, [object Object], CIS Region, [object Object]. Check the job description for any remote or hybrid options.
What skills are required for the AML Analyst role at Binance?
This AML Analyst role is associated with the following skills and technologies:
- Web3
- Analyst
- Non Tech
- KYC
- Legal
- Compliance
Read the full job description above for the complete list of requirements.
Is the AML Analyst role at Binance full-time or contract?
Binance is hiring this AML Analyst as a full time position.
How do I apply for the AML Analyst role at Binance?
You can apply for the AML Analyst role at Binance directly on this page using the Apply button. Kazakhstan, Almaty, [object Object], CIS Region, [object Object] candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.