Compliance Analyst

1 semana atrás

Lisboa, Lisboa, Portugal Binance Tempo inteiro

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.


Responsibilities:

Ability to take on and lead special assignments and projectsTake the lead on adhoc QA checks to support the regional teamsIdentify and propose procedure and process enhancementsWork with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviewsWork closely with MLRO's, Account Managers/ VIP and other key stakeholders within the businessProficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etcGood 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 plusGood proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligenceIdentification and documentation of unusual activity or AML flagsParticipate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirementsRequirements: We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors.

The successful candidate should haveAt least 3+ years' directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairsProficiency in French, Italian or SpanishDemonstrated ability to write effectivelySuperior organizational skillsStrong communication skillsinvestigative skills & detailed orientatedACAMS desirableWorking at Binance

  • Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
  • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
  • Tackle fast-paced, challenging and unique projects
  • Work in a truly global organization, with international teams and a flat organizational structure
  • Competitive salary and benefits
  • Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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