AML Officer, Thai JV

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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?This advertisement is for a position at Gulf Binance
We are looking for an experienced AML Officer to join our compliance team in Thailand
You will be working in a fast paced and dynamic environment and the ideal candidate will come from both large financial institutions and regulatory background


    • Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments;
    • Contribute to monitoring AML regulatory developments;
    • Liaise with product team to ensure local onboarding requirements are reflected into global processes and routinely test this activity;
    • Contribute to remote onboarding vendor reviews and assessments; 
    • Contribute to annual AML risk assessment/AML annual Reports; 
    • Contribute to AML Product Risk Assessment;
    • Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/SARs), propose changes to address deficiencies or shortcomings identified;
    • Liaising with internal audit function in connection with their own third level checks; 
    • Check that training requirements are met by employees and organize additional training if needed;
    • Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time;
    • Any general administration and ancillary activities as may be required and related to the above functions


    • Bachelor degree in finance, legal or business school;
    • Experience in banking, financial services, fintech or tech;
    • Minimum 3 years of relevant experience in Compliance, AML Experience working with Compliance and AML on continuous process improvements;
    • Great interpersonal and communication skills;
    • Crypto enthusiast;
    • Public, crypto native and/or Big 4 companies experience would be an asset;
    • Native Thai is a must as well as fluent 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 attireBy submitting a job application, you confirm that you have read and agree to our

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