High Risk Client Analyst - Advisory & Escalations

6 days ago

Apply Now

Receive Emails with Similar Jobs

Binance

WebsiteLinkedInAll Job Openings

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. • Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. • We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Requirements

• ACAMS, ACFCS or other industry leading certification would be an advantage • Knowledge and experience with global CDD/EDD requirements • Understanding of AML/CTF and sanctions risks • Knowledge of global licensing requirements related to financial services and crypto related business activities • Experience with complex beneficial ownership structures • Excellent communication, analytical, logical thinking, problem solving, and writing skills • Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage

Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)