20 publicaciones de empleo destacadas de program analyst en b (¡Están contratando!)

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

program analyst empleos en b

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

Solution Delivery Manager - EY Global Delivery Services

C2C Collections Process Expert

Junior Cyber Remediation Analyst - EY Global Delivery Services

(Senior) Data Team Lead

Consultant – Business Experimentation Advisors & Consulting Services

Production & Revenue Accounting Analyst

C2C Collections Process Expert

PAS German Immigration Analyst

Application Engineer Assistant Director- EY Global Delivery Services

Analyst, GSS Audit Ops & Data Analytics

Analyst Engineer Assistant Director - EY Global Delivery Services

Jr. Analyst, GSS Commissions Direct Billing

Application Engineer Supervising Associate - EY Global Delivery Sevices

Senior Data Engineer

Salesforce Loyalty Consultant

Global Feasibility Specialist | Ideal Opportunity for Study Coordinators (Oncology desirable) | Hybrid | Buenos Aires, Argentina

Revenue and Cost Accounting Analyst - Semi Senior

GDS Alliances Operations - Pegasystems - Supervising Associate - EY GDS

Microsoft Co-Investments Lead Analyst - Supervising Associate - EY GDS

Quiero recibir la alerta de empleo más reciente para program analyst en b

Related Searches

Explorar empleos en más ubicaciones

Responsibilities

Requirements

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado