Senior Compliance Risk Management Specialist
hace 9 horas
We are seeking a highly skilled Senior Compliance Risk Management Specialist to join our team at Binance.
About the RoleThis is a dynamic and challenging role that requires a deep understanding of compliance risk management principles and practices. As a Senior Compliance Risk Management Specialist, you will be responsible for handling and reviewing global law enforcement inquiries, performing blockchain tracing and preliminary investigations into unusual activities, and assisting with pre-SAR filing mitigating controls and client offboarding.
Key Responsibilities- Handle and review all forms of global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
- Participate in internal and external training programs related to AML/CFT and other subjects
- Liaise with stakeholders to facilitate knowledge sharing
- Conduct general administration and related activities as required
To be successful in this role, you will need:
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role
- Fluency in English and Dutch
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
- A competitive salary: €60,000 - €80,000 per annum
- A flat structure with opportunities for career growth and continuous learning
- Work-from-home arrangement (dependent on business requirements)
- Benefts including health insurance, retirement plan, and paid time off
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