15 publicaciones de empleo destacadas de people team 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
16h
Compliance Analyst
Assurant —Buenos Aires, Buenos Aires
- Tiempo completo
20h
Know Your Customer Manager
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
Business Analyst & Project Management - Senior Associate
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
Supply Chain Analyst - Infrastructure Platforms (part time)
JPMorganChase —Buenos Aires, Buenos Aires
- Medio tiempo
14d
Data Management & Analytics - Senior Associate
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
LOBD Contract Analyst
ExxonMobil —Capital Federal, Buenos Aires
- Por contrato
Trade Support Analyst
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
11h
Staff FinOps Analyst
Medallia —Buenos Aires, Buenos Aires
- Tiempo completo
1d
Revenue Analyst
AppDirect —Buenos Aires, Buenos Aires
1d
Enterprise Data & Digital Integration Analyst
ExxonMobil —Capital Federal, Buenos Aires
15h
Gerente de Riesgo de Terceros - Sudamérica
Rio Tinto —Buenos Aires, Buenos Aires
6h
Senior Data Engineer
Sovos Compliance —Buenos Aires, Buenos Aires
Postulación rápida
Principal, Tech Custmr Success
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Accounts Receivable Functional Analyst
Assurant —Buenos Aires, Buenos Aires
- Tiempo completo
2h

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

Binance -
Buenos Aires, Buenos Aires

Postulación rápida

Detalles del empleo

Tiempo completo
Hace 16 horas

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.

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Refiná tu búsqueda

people team analyst empleos en parque patricios, b

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

Compliance Analyst

Know Your Customer Manager

Business Analyst & Project Management - Senior Associate

Supply Chain Analyst - Infrastructure Platforms (part time)

Data Management & Analytics - Senior Associate

LOBD Contract Analyst

Trade Support Analyst

Staff FinOps Analyst

Revenue Analyst

Enterprise Data & Digital Integration Analyst

Gerente de Riesgo de Terceros - Sudamérica

Senior Data Engineer

Principal, Tech Custmr Success

Accounts Receivable Functional Analyst

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

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