AML Officer, Gulf Binance
atBinance
Jan 13
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 a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Gulf Binance is seeking an experienced Anti-Money Laundering (AML) Specialist to ensure our company complies with all AML regulations and requirements. The successful applicant will handle all AML protocols, including user onboarding checks, ongoing monitoring, and reporting to regulatory bodies.
Responsibilities
- Conduct strict AML checkers during onboarding of users, particularly those identified as high risk.
- Conduct ongoing AML surveillance over our user base, utilizing screening updates from risk intelligence services.
- Identify areas specifically vulnerable to money laundering and set out plans to reduce associated risks.
- Oversee reporting of suspicious transactions reports (STRs), unusual monetary transactions, and other reporting obligations to the AMLO regulator.
- Ensure that the company’s AML policies and procedures are fully compliant with regulatory requirements.
- Work cross-functionally with other teams to ensure all processes are tailored to mitigate money laundering risks.
Requirement
- Bachelor's degree in finance, business, or related fields (Master's degree or certifications in relevant fields preferred).
- At least 1 year of industry experience, ideally in Anti-Money Laundering, or in a similar role within Financial Services, preferably.
- A strong understanding of AML regulations and the ability to interpret and apply them to real-world situations is a plus.
- Excellent decision-making skills with the ability to act with judgement, integrity, and professionalism.
- Strong report writing, verbal and written communication, and negotiation skills.
- Fluency in both Thai and English is required for this role.
Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Research Web3 Jobs, Trading Crypto Jobs, Exchange Crypto Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Security Web3 Jobs, Aml Web3 Jobs, Finance Crypto Jobs, Full Time Crypto Jobs.