Compliance Analyst - Argentina

at  Binance

We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest standards of regulatory and financial crime compliance.
This individual will work in conjunction with the MLRO to ensure Binance maintains a robust regulatory framework across both the fiat and crypto aspects of the business.

REQUIREMENTS:

• A minimum of 5-years’ experience in compliance, risk, fraud, legal, or regulatory function
• Demonstrated industry experience in the finance and crypto sector
• A degree in Law/Finance/Management or a related field from an accredited institution
• At least 5 years’ experience with Argentinian UIF 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

• 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
• Monitor and document unusual activity or AML flags
• Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence
• Demonstrate proficiency in compliance applications and programs
• Possess good knowledge of national and international AML/CFT legislation
• Contribute to further local company processes