Transaction Monitoring Analyst at Binance

Responsibilities

• 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