Transaction Monitoring Analyst

1 semana atrás

Lisboa, Portugal Binance Tempo inteiro

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

**Responsibilities**:

- Investigate transaction monitoring alerts to identify suspicious activity
- Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs)
- Proactively identify financial crime trends through data analysis
- Liaise with other financial institutions and law enforcement authorities
- Liaise with other business departments
- Handle escalations from the Customer Service team and provide practical advice on required actions
- Support the AML Manager in the optimisation and update of existing processes, systems, and procedures
- Deal with high-risk clients
- Monitoring and documentation of unusual activity or AML flags
- Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy

**Requirements**:

- Bachelor’s degree from an accredited institution
- Proven experience and knowledge of transaction monitoring activities
- 2 to 4 years experience in a risk, compliance, legal or regulatory functions;
- Proven experience and knowledge in Anti-Money Laundering regulations
- Strong technical communication and interpersonal skills
- Advanced English and Native Italian are a MUST.

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
._

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