Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you
Responsibilities
- Subject Matter Expert of financial crime compliance incl
risks, controls, industry best practice and regulatory requirements
- Identify and track new FCC regulatory requirements
- Manage meeting agendas, notes, submissions and action plans
- Perform validation and maintenance of controls used to detect FCC risk
- Assist with policy and procedure development and maintenance
- Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate
- FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems
Requirements
- 3+ years of relevant experience in compliance /financial crime compliance, sanctions experience an asset
- Knowledge of digital currency, banking business, processes, procedures and systems and controls
- ACAMS or ACFCS certification is preferred
- High energy and motivated with an ability to multitask
- Fluent in English, written and oral
- Strong analytical and writing skills, and sound judgment
- Good communicator verbally and in writing, able to simplify complex subjects
- Experience with stakeholder management
- Confident self-starter, result driven and seek to find creative solutions
- University degree an asset
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s
, creating a unified culture that enables collaboration, excellence, and growth
Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer
We believe that having a diverse workforce is fundamental to our success
By submitting a job application, you confirm that you have read and agree to our
Listed in: , , , , ,