At a glance
- Workplace
- Remote
- Location
- Colombia, Bogota
About the role
- Binance is seeking a Compliance Analyst to maintain policies, procedures, and processes in alignment with the MLRO.
- The role involves handling client onboarding applications, conducting due diligence, and managing risk escalations.
- The professional will collaborate with local and global compliance teams, risk, legal, and other stakeholders.
Responsibilities
- 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, documenting findings, and escalating cases in line with internal policies and regulatory requirements.
- Monitor and document unusual activity or AML flags.
- Contribute to further local company processes.
- Review and assess complex Compliance escalations, considering the relevant customer profile, transaction activity, jurisdictional context, and applicable global policies.
- Coordinate effectively with local and global Compliance teams, FCMI, Risk, Legal, Operations, Product, and other relevant stakeholders.
- Identify recurring risk patterns, policy gaps, process inconsistencies, and emerging typologies and escalate them to the appropriate 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.
- An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams.
- Excellent problem-solving skills and the ability to provide valuable and efficient counsel.
- Excellent communication, negotiation, and management skills.
Benefits
- Competitive salary
- Company benefits
Workplace
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Skills
- Data Management
- AML/CTF Regulations And Reporting
- Risk Assessments
- Enhanced Due Diligence
- Customer Due Diligence
- Compliance Applications And Programs
