Compliance Analyst

🕒 September 28

🇨🇴 Colombia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 11%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 45 days.
• Jobs at this company usually fill in 66 days.
• No salary listed.

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Maintain policies, procedures, and processes in alignment with MLRO • Train and supervise teams in alignment with MLRO • Handle, review, and verify all applications for client onboarding • Perform an effective 4-eye customer due diligence process • Manage and investigate escalations, reviewing transaction activity and supporting information to identify potential financial crime risks • Document findings and escalate cases in line with internal policies and regulatory requirements • Monitor and document unusual activity or AML flags • Conduct risk assessments, periodic/trigger reviews, and enhanced due diligence • Use compliance applications and programs • Apply knowledge of national and international AML/CFT legislation • Contribute to local company processes • Review and assess complex Compliance escalations considering customer profile, transaction activity, jurisdictional context, and applicable global policies • Apply global Compliance standards while considering jurisdiction-specific nuances, regulatory requirements, and operational particularities • Ensure escalation decisions align with policies, risk appetite, and established OKIs • Coordinate with local and global Compliance teams, FCMI, Risk, Legal, Operations, Product, and other stakeholders • Ensure documentation, rationale, and auditability of escalation decisions • Identify recurring risk patterns, policy gaps, process inconsistencies, and emerging typologies • Support development and refinement of escalation frameworks, controls, and decision-making processes • Promote consistent decision-making across jurisdictions while reflecting material local differences • Provide clear, well-supported Compliance guidance to stakeholders

🎯 Requirements

• A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory function • Demonstrated industry experience in the finance crypto sector • A degree in Law/Finance/Management or a related field from an accredited institution • At least 5 years' experience with AML/CTF regulations and reporting • Competence in data management • Ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams • Excellent problem-solving skills and ability to provide valuable and efficient counsel • Excellent communication, negotiation, and management skills

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) • Opportunities for career growth and continuous learning • Collaborate with world-class talent in a user-centric global organization with a flat structure • Fast-paced projects with autonomy in an innovative environment

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