20 publicaciones de empleo destacadas de compliance analyst en parque patricios, b (¡Están contratando!)

Compliance EDD/High Risk Client Analyst ( 12 month contract)
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
12d
Compliance Analyst - Argentina
Boston Scientific —Capital Federal, Buenos Aires
2d
Operations Analyst
Belong —Buenos Aires, Buenos Aires
Postulación rápida
Reporting Analyst
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Sr. experimentado - Compliance Program Analyst
PwC —Buenos Aires, Buenos Aires
- Tiempo completo
Finance Analyst - Arg
Boston Scientific —Capital Federal, Buenos Aires
Operational Risk Analyst
COFCO International —Buenos Aires, Buenos Aires
Associate Record to Analyze Process Expert
Capgemini —Buenos Aires, Buenos Aires
11d
Senior Logistics Analyst
Hitachi Rail —Buenos Aires, Buenos Aires
- Tiempo completo
Site Contracts Associate, IQVIA Biotech
IQVIA —Buenos Aires, Buenos Aires
- Tiempo completo
Loan Operations Internal Audit Analyst
World Business Lenders, LLC —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
LOBD Contract Analyst
ExxonMobil —Capital Federal, Buenos Aires
- Por contrato
Brand Operations Analyst
tires-easy.com —Capital Federal, Buenos Aires
Know Your Customer: LATAM Maker Analyst
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
14d
Financial Analyst I
Syneos - Clinical and Corporate - Prod —Buenos Aires, Buenos Aires
- Tiempo completo
Reporting Analyst
Syneos Health Commercial Solutions —Buenos Aires, Buenos Aires
Associate Record to Analyze Process Expert
Capgemini Sogeti —Buenos Aires, Buenos Aires
11d
HR Services - Benefits Ssr. Analyst
Air Liquide —Munro, Buenos Aires
- Tiempo completo
Proposal Analyst
サイネオス・ヘルス —Buenos Aires, Buenos Aires
HSE Analyst (Environmental oriented)
Trafigura —Buenos Aires, Buenos Aires
- Tiempo completo
13d

Quiero recibir la alerta de empleo más reciente para compliance analyst en parque patricios, b

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

compliance analyst jobs near parque patricios, b

Empleos de Data Engineer en Buenos Aires, Buenos Aires

Empleos de Contract Analyst en Capital Federal, Buenos Aires

Empleos de Customer Service Analyst en Buenos Aires, Buenos Aires

Empleos de Risk Analyst en Buenos Aires, Buenos Aires

Empleos de Senior Logistics Analyst en Buenos Aires, Buenos Aires

Empleos de Desarrollador De Software en Buenos Aires, Buenos Aires

Empleos de Financial Analyst en Buenos Aires, Buenos Aires

Empleos de Operations Analyst en Buenos Aires, Buenos Aires

Empleos de Data Entry, Part Time en Capital Federal, Buenos Aires

Empleos de Data Engineer en Desde Casa

Empleos de Data Entry Remote en Buenos Aires, Buenos Aires

Empleos de Legal Analyst en Capital Federal, Buenos Aires

Empleos de Payroll Analyst en Munro, Buenos Aires

Empleos de Data Analyst Jr en Desde Casa

Empleos de Treasury Analyst en Capital Federal, Buenos Aires

Empleos de Junior Data Analyst en Buenos Aires, Buenos Aires

Empleos de Customer Experience en Rosario, Santa Fe

Empleos de Junior Business Analyst en Capital Federal, Buenos Aires

Empleos de Data Analyst Jr en Abasto, Buenos Aires

Empleos de Jr Analyst en Buenos Aires, Buenos Aires

Compliance EDD/High Risk Client Analyst ( 12 month contract)

Binance -
Buenos Aires, Buenos Aires

Postulación rápida

Detalles del empleo

Tiempo completo
Hace 12 días

Descripción completa del empleo

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

The Compliance team at Binance is paramount in ensuring strict adherence to all regulatory requirements and upholding the highest standards of integrity. Tasked with developing robust compliance policies, conducting thorough risk assessments, and rigorously monitoring transactions to prevent illegal activities, this team ensures our operations are in full compliance with global laws. Join us to fortify Binance's reputation, maintain trust with users and regulators, and drive our mission to lead the cryptocurrency industry.

Responsibilities

Completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading projects related to EDD enhancements
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Provide AML/CFT subject matter expertise
Manage high risk customer escalations from the first line of defense and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements

3+ years of EDD experience
ACAMS, ACFCS or other industry leading certification would be an advantage
Knowledge and experience with global CDD/EDD requirements
Understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities
Experience with complex beneficial ownership structures
Excellent communication, analytical, logical thinking, problem solving, and writing skills

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Postulación rápida

Refiná tu búsqueda

compliance analyst empleos en parque patricios, b

Compliance EDD/High Risk Client Analyst ( 12 month contract)

Compliance Analyst - Argentina

Operations Analyst

Reporting Analyst

Sr. experimentado - Compliance Program Analyst

Finance Analyst - Arg

Operational Risk Analyst

Associate Record to Analyze Process Expert

Senior Logistics Analyst

Site Contracts Associate, IQVIA Biotech

Loan Operations Internal Audit Analyst

LOBD Contract Analyst

Brand Operations Analyst

Know Your Customer: LATAM Maker Analyst

Financial Analyst I

Reporting Analyst

Associate Record to Analyze Process Expert

HR Services - Benefits Ssr. Analyst

Proposal Analyst

HSE Analyst (Environmental oriented)

Quiero recibir la alerta de empleo más reciente para compliance analyst en parque patricios, b

Related Searches

Explorar empleos en más ubicaciones

Responsibilities

Requirements

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado