About the company
The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).
Job Summary
Responsibilities:
📍Handle and review all forms of global law enforcement inquiries 📍Perform blockchain tracing and preliminary investigations into unusual activities 📍Assist with pre-SAR filing mitigating controls and client offboarding 📍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 📍Liaise with stakeholders to facilitate knowledge sharing 📍Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements:
📍At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs 📍Fluency in English and Dutch is required to effectively coordinate with partners and stakeholders 📍Good analytical skills, systematic approach, and logical thinking Team player skills 📍Proactive, ambitious, and user-focused attitude 📍Strong sense of accountability and ownership over law enforcement engagement process 📍Self-motivated, ability to multitask and work effectively under pressure and stress 📍Detail-oriented with strong controls mindset and time management ski