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Aml (Anti-Money Laundering) Alert Specialist
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Anti-Money Laundering
1 semana atrás
Binance is seeking an Anti-Money Laundering (AML) Specialist to join our team. The successful candidate will be responsible for conducting risk assessments, periodic/trigger reviews, and enhanced due diligence on clients.
The ideal candidate will have experience in reviewing AML Policies and Procedures, identifying control gaps, and conducting risk assessments. Proficiency in compliance applications and programmes such as World-Check, Jumio, etc. is required.
Key Responsibilities:
- Conduct risk assessments, periodic/trigger reviews, and enhanced due diligence on clients
- Detect suspicious and falsified documentation and ensure accurate manual data entry
- Implement procedures in onboarding environment, pointing out procedural gaps
- Provide feedback on system malfunctions, gaps and necessary upgrades
Requirements:
- At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluent English speaker and additional European language is required to effectively coordinate with partners and stakeholders
- Good knowledge of Virtual Asset Service Providers business types and multiple EEA jurisdictions
- Experience handling reviews of high-risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
