Financial Crime Specialist - Italy
atBinance
Oct 27
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:
- File internal SAR cases within available SLAs, including advising relevant stakeholders on next steps;
- Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved;
- Maintain client off-boarding log and support client off-boarding process where required;
- Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs;
- Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy;
- Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check (nice to have);
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
- Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements:
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience;
- 1-2 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company;
- Ability to navigate through ambiguity in a fast-paced, dynamic environment;
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards;
- Excellent written and verbal communication, time management, analytical, and investigative skills;
- Solid Microsoft Office and G-suite management skills;
- Italian Native is a must. Strong proficiency in English (spoken and written). Any additional language proficiencies is nice to have;
- Knowledge of Italian rules and regulation applicable issued by Banca d’Italia and Local FIU’s anomalous patterns indicators.
Listed in: Crypto Jobs, Web3 Crypto Jobs, Non Tech Crypto Jobs, Legal Crypto Jobs, Compliance Crypto Jobs, Aml Web3 Jobs, Full Time Crypto Jobs.