Compliance Analyst
Dubai, United Arab Emirates
Job Description
Binance is the global blockchain company behind the world\xe2\x80\x99s 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?
At least 3+ years\xe2\x80\x99 directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs Demonstrated ability to write effectively Superior organizational skills Strong communication skills investigative skills & detailed orientated ACAMS desirable
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:
- Ability to take on and lead special assignments and projects
- Take the lead on adhoc QA checks to support the regional teams
- Identify and propose procedure and process enhancements
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
- Work closely with MLRO\xe2\x80\x99s, Account Managers/ VIP and other key stakeholders within the business
- Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc.
- 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;
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
- Identification and documentation of unusual activity or AML flags;
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;
Requirements:
- We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:
At least 3+ years\xe2\x80\x99 directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs Demonstrated ability to write effectively Superior organizational skills Strong communication skills investigative skills & detailed orientated ACAMS desirable
Working at Binance
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- 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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Job Detail
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Job IdJD1524074
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned