Web3 Accelerator Program for Financial Crime Professionals

hace 5 días


Xico, México Jobs For Humanity A tiempo completo

Company Overview:

Binance is the global leader in the blockchain industry, dedicated to accelerating cryptocurrency adoption and increasing the freedom of money.

The Binance Accelerator Program is a 3-6 month immersive experience that allows you to work alongside experienced professionals in the rapidly expanding Web3 space.

About the Role:

We are seeking a skilled Transaction Monitoring professional with 0-1 years of experience to join our compliance program.

Your primary responsibility will be to investigate transaction monitoring alerts, design and manage rules, and lead AML/CTF and fraud investigations from end to end.

You will also have the opportunity to work on financial crime trend analysis, liaise with other financial institutions and law enforcement authorities, and handle escalations from the Customer Service team.

Responsibilities include:

  • Investigate transaction monitoring alerts to identify suspicious activity
  • Design transaction monitoring rules and manage rule life development cycle
  • Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs)
  • Proactively identify financial crime trends through data analysis
  • Liaise with other financial institutions and law enforcement authorities
  • Liaise with other business departments
  • Handle escalations from the Customer Service team and provide practical advice on required actions
  • Support the regional compliance
  • Lead in the optimisation and update of existing processes, systems, and procedures

Requirements:

We require:

  • Relevant experience in an AML/Anti Financial Crime Transaction Monitoring
  • Experience within SAR writing and knowledge of filing
  • Strong analytical, critical thinking and decision-making skills
  • Knowledge of either crypto, card issuing, or payment processing
  • Experience in working in fintech and start-ups

Benefits:

As a member of the Binance team, you will enjoy:

  • A competitive salary of €50,000 - €60,000 per annum
  • Flexible working hours and casual work attire
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career

This role offers an exciting opportunity to contribute to the future of finance technology and work with a talented team of professionals who share your passion for innovation and excellence.



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