Digital Assets Compliance
Job Board

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 280 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.

Responsabilities:

Act as a point of escalation and subject matter expert for Corporate onboarding cases

Ability to take on and lead special assignments and projects

Take the lead on adhoc QA checks to support the regional team

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’s, Account Managers/ VIP and other key stakeholders within the business

Proficiency in compliance applications and programmes such as 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 endeavours

The successful candidate should have:

At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs

Strong experience in corporate onboarding and different corporate structure types

Demonstrated ability to write effectively

Superior organizational skills

Strong communication skills, investigative skills & detailed orientated

ACAMS desirable

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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