AML Subject Matter Expert

Job at Binance

FULL-TIME ONSITE OR REMOTE

Full time

Apply for this job

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

  • Review proposed customer onboarding data and evaluate adherence to local regulatory requirements 
  • Periodically assess and monitor customer behaviour and propose remediation actions 
  • Prepare and maintain risk based documentation (high risk countries, onboarding document requirements, ...) in accordance with up to date local regulatory requirements and best practices 
  • Support Head of Risk and Compliance and MLRO in daily tasks, including, but not limited to replies to competent authorities, preparation of presentations, etc 
  • Represent UAB Bifinity on Group level within the scope of expertise and responsibilities 
  • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps 
  • Maintain internal logs and ensure all escalations to the team are promptly reviewed and resolved 
  • Partner with relevant internal stakeholders to strengthen quality of AML/CTF framework
  • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements 
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the company 

Requirements

  • 4+ years of experience in AML/CTF compliance, investigations (KYB on corporates and complex structures would be deemed an advantage) 
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment 
  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards 
  • Good 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 plus 
  • Excellent written and verbal communication, time management, analytical, and investigative skills 
  • Fluency in Lithuanian and English, both verbal and written 

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

Company: Binance

Website: https://www.binance.com/

Skills: operationscopywritingoperationscryptoblockchainmanagement

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