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AML Specialist
hace 3 semanas
We are looking for an experienced AML Specialist to join our team at Binance. In this role, you will be responsible for reviewing AML Policies and Procedures and identifying control gaps.
You will have experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.
Proficiency in compliance applications and programmes such as World-Check, Jumio, etc. is essential. You will perform WorldCheck screening against PEP, TF, Adverse Media and ML risk, conduct open-source searches on regulation, public listing and licensing status.
You will prepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors.
Provide feedback on system malfunctions, gaps and necessary upgrades, implement procedures in onboarding environment, pointing out procedural gaps.
