AML Analyst

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?

Responsabilities

• Be the local SME for AML
• Perform Quality control checks: KYC / KYB, PEPs screening, Sanctions and negative/adverse media 
• Review customers client risk rating on a periodic review
• Escalate suspicious cases, deficiencies and arrange trainings where needed
• Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified
• Assist in managing remediations and KYC related projects
• Assist in internal, external, regulatory and AML audits
• Become a member of the Compliance Technical Unit

Requirements

• Experience in banking, financial services, fintech or tech
• 2/ 3 years of relevant experience in Compliance and AML 
• Experience working with Compliance and AML on continuous process improvements
• Great interpersonal and communication skills
• Public, crypto native and/or Big 4 companies experience would be an asset
• Native Spanish is a must as well as advanced english

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