Aml Analyst
hace 4 días
Binance is the global blockchain company behind the world’s 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?
**Responsabilities**:
- Be the local SME for AML
- Perform Quality control checks: KYC / KYB, PEPs screening, Sanctions and negative/adverse media
- Review customers client risk rating on a periodic review
- Escalate suspicious cases, deficiencies and arrange trainings where needed
- Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified
- Assist in managing remediations and KYC related projects
- Assist in internal, external, regulatory and AML audits
- Become a member of the Compliance Technical Unit
**Requirements**:
- Experience in banking, financial services, fintech or tech
- 2/ 3 years of relevant experience in Compliance and AML
- Experience working with Compliance and AML on continuous process improvements
- Great interpersonal and communication skills
- Public, crypto native and/or Big 4 companies experience would be an asset
- Native Spanish is a must as well as advanced english
**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
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