AML Analyst

Job Description

Posted on: 
2023-04-18 09:22

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?


    • 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


    • 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

Apply now

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