Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsibilities
Review proposed customer onboarding data and evaluate adherence to local regulatory requirements
Periodically assess and monitor customer behaviour and propose remediation actions
Prepare and maintain risk based documentation (high risk countries, onboarding document requirements, ) in accordance with up to date local regulatory requirements and best practices
Support Head of Risk and Compliance and MLRO in daily tasks, including, but not limited to replies to competent authorities, preparation of presentations, etc
Represent UAB Bifinity on Group level within the scope of expertise and responsibilities
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
Maintain internal logs and ensure all escalations to the team are promptly reviewed and resolved
Partner with relevant internal stakeholders to strengthen quality of AML/CTF framework
Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the company
Requirements
4+ years of experience in AML/CTF compliance, investigations (KYB on corporates and complex structures would be deemed an advantage)
Ability to navigate through ambiguity in a fast-paced, dynamic environment
Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
Excellent written and verbal communication, time management, analytical, and investigative skills
Fluency in Lithuanian and English, both verbal and written
Competitive package, including a salary from 24k to 55k EUR, depending on experience.
Working at Binance • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry • Fast moving, challenging and unique business problems • International work environment and flat organisation • Great career development opportunities in a growing company • Possibility for relocation and international transfers mid-career • Competitive salary • Flexible working hours, Casual work attire By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
