High Risk Client Financial Operations Specialist

Há 6 dias


Porto, Porto, Portugal Binance Tempo inteiro

Binance, a leading global blockchain ecosystem, is behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.

Our offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

**Job Summary:**
We are seeking an experienced High Risk Client Financial Operations Specialist to join our team. As a key member of our financial operations team, you will play a critical role in supporting the completion of Enhanced Due Diligence (EDD) reviews for high-risk customers.

**Responsibilities:**

  • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business.
  • Conducting risk assessments on new and existing customers.
  • Leading projects related to EDD enhancements.
  • Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates.
  • Provide AML/CFT subject matter expertise.
  • Manage high-risk customer escalations from the first line of defense and other business units.
  • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis.

**Requirements:

  • ACAMS, ACFCS or other industry-leading certification would be an advantage.
  • Knowledge and experience with global CDD/EDD requirements.
  • Understanding of AML/CTF and sanctions risks.
  • Knowledge of global licensing requirements related to financial services and crypto-related business activities.
  • Experience with complex beneficial ownership structures.
  • Excellent communication, analytical, logical thinking, problem-solving, and writing skills.
  • Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.

**Benefits:**

  • We offer a competitive salary: $120,000 - $180,000 per year, depending on your experience.
  • A comprehensive benefits package, including health insurance, retirement plan, and paid time off.
  • The opportunity to work with a global team of experts in the blockchain and cryptocurrency space.
  • Professional development opportunities, including training and certification programs.
  • A dynamic and innovative work environment.

**Why Binance?**
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
We are dedicated to advancing the freedom of money and improving financial access for people around the world.



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