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 thepany
Requirements :
At least 1-2 years of directly related experience in apliance role and / or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-daypliance affairsFluency in English and Dutch is required to effectively coordinate with partners and stakeholdersGood analytical skills, systematic approach, and logical thinkingTeam player skillsProactive, ambitious, and user-focused attitudeStrong sense of accountability and ownership over law enforcement engagement processSelf-motivated, ability to multitask and work effectively under pressure and stressDetail-oriented with strong controls mindset and time management skillsStrongmunication skillsNice to have :
Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of uing regulation of virtual currency policiesFamiliarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorersWhy Binance
Shape the future with the world's leading blockchain ecosystemCollaborate with world-class talent in a user-centric global organization with a flat structureTackle unique, fast-paced projects with autonomy in an innovative environmentThrive in a results-driven workplace with opportunities for career growth and continuous learningpetitive salary andpany benefitsWork-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance ismitted to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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