Financial Compliance Specialist

hace 5 días


Buenos Aires, Buenos Aires C.F., Argentina Binance A tiempo completo
Job 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.

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.

Responsibilities
  • Carry out thorough due diligence reviews in a timely manner to high quality standards
  • Proficiency in compliance applications and programs such as World Check, POA, EDD, etc. is preferred
  • Familiarity with local laws, directives, regulations, and standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • Strong proficiency in conducting risk assessments, periodic/trigger reviews, open source research, and enhanced due diligence
  • Maintaining good relationships with various departments including Compliance, Customer Service, Operations
  • Participating in internal and external training programs related to AML/CFT and other subjects that may form part of the day-to-day work requirements
  • Performing general administration and ancillary activities as may be required and related to the above functions in accordance with business requirements


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