AML Analyst - Italy
atBinance
Jun 04
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 global blockchain company behind the worldās largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?Please take into consideration that only English CVs will be reviewed.
Responsibilities:
- Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments;
- Contribute to monitoring AML regulatory developments;
- Liaise with product team to ensure local onboarding requirements are reflected into global processes and routinely test this activity;
- Contribute to remote onboarding vendor reviews and assessments;Ā
- Contribute to annual AML risk assessment/AML annual Reports;Ā
- Contribute to AML Product Risk Assessment;
- Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/SARs), propose changes to address deficiencies or shortcomings identified;
- Liaising with internal audit function in connection with their own third level checks;Ā
- Check that training requirements are met by employees and organize additional training if needed;
- Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time;
- Any general administration and ancillary activities as may be required and related to the above functions.
Requirements:
- Bachelor degree in finance, legal or business school;
- Experience in banking, financial services, fintech or tech;
- 2/ 3 years of relevant experience in Compliance, AMLĀ Experience working with Compliance and AML on continuous process improvements;
- Great interpersonal and communication skills;
- Crypto enthusiast;
- Public, crypto native and/or Big 4 companies experience would be an asset;
- Native italian is a must as well as advanced english
Listed in: Crypto Jobs, Remote Crypto Jobs, Non Tech Crypto Jobs, Trading Crypto Jobs, Legal Web3 Jobs, Analyst Web3 Jobs, Exchange Web3 Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, KYC Web3 Jobs, Finance Crypto Jobs, Full Time Web3 Jobs.