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Compliance Expert

Há 7 dias

Lisboa, Lisboa, Portugal Binance Tempo inteiro

Binance is a leading global blockchain ecosystem that empowers users worldwide with its innovative solutions. Our commitment to security, transparency, and user experience has earned us the trust of over 250 million people in 100+ countries.

Job Overview

We are seeking a highly motivated Compliance Analyst to join our team. The successful candidate will have at least 3+ years' directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations.

Key Responsibilities
  1. Act as a point of escalation and subject matter expert for Corporate onboarding cases;
  2. Lead special assignments and projects, taking ownership of adhoc QA checks to support the regional team;
  3. Identify and propose procedure and process enhancements, working closely with the team lead and Manager for ongoing assessments;
  4. Collaborate with MLRO's, Account Managers/VIP and other key stakeholders within the business;
Requirements
  • Strong experience in corporate onboarding and different corporate structure types;
  • Demonstrated ability to write effectively, possessing superior organizational skills;
  • Excellent communication skills, investigative skills & detailed oriented; ACAMS desirable.
About Binance


We believe in shaping the future with world-class talent in a user-centric global organization with a flat structure. We offer competitive salary and company benefits, work-from-home arrangement, and opportunities for career growth and continuous learning.