Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, i...
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Conducting risk assessments, periodic/trigger reviews and enhanced due diligence
Investigating alerted transactions following decision making on risk-based approach
Monitoring and documentation of unusual activity or AML flags
Assessing user’s KYC, various submitted documentation, source of wealth documents, etc
Escalating suspicious activity detected to responsible department
Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy
Participate in internal and external training 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
Participation in systems and procedures enhancement
Requirements
Bachelor’s degree from an accredited institution
Proven experience and knowledge in Anti-Money Laundering regulations, FIUMAS regulations, compliance principles, transaction monitoring red flags and understanding of risk-based approach
2 to 4 years experience in a risk, compliance, legal or regulatory functions
Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organization
Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck, Elliptic, Ciphertrace, ComplyAdvantag, etc
Good knowledge on provisions of local and international laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
Strong technical communication and interpersonal skills
Good excel and shared documents administration skills
Understanding of crypto transactions and blockchain is a strong plus
Gmail
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