18 publicaciones de empleo destacadas de program finance en b (¡Están contratando!)

Compliance EDD/High Risk Client Analyst ( 12 month contract)
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
11d
Sr. Safety Specialist
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Rewards Senior Consultant - EY Global Delivery Services
EY —Capital Federal, Buenos Aires
Senior Manager, Global Card Business Development & Operations
Binance —Buenos Aires, Buenos Aires
Postulación rápida
Backend Architect - Pay&Card Tech
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
SAP Solution Architect - EY GDS
EY —Capital Federal, Buenos Aires
GDS Alliances, SAP Business Intelligence & Operations Specialist - Assistant Director - EY GDS
EY —Capital Federal, Buenos Aires
9d
Senior Technical Product Manager, Banking Platform
Sezzle —Capital Federal, Buenos Aires
Microsoft Business Intelligence Strategist - Associate Director - Argentina - EY GDS
EY —Capital Federal, Buenos Aires
9d
Corporate Compliance Team Lead
World Business Lenders, LLC —San Miguel, Buenos Aires
Postulación rápida
Consultor/a SAP HCM PY
Strada Global —Capital Federal, Buenos Aires
TTT - Project Delivery Senior (SAP US National Tax) - EY Global Delivery Services
EY —Capital Federal, Buenos Aires
Microsoft Commercial Solution Area Investment Specialist - M365, D365, Copilot - AD - EY GDS
EY —Capital Federal, Buenos Aires
1h
Microsoft Co-Investments Solution Area Investment Specialist - Azure - Assistant Director - EY GDS
EY —Capital Federal, Buenos Aires
1h
GDS Alliances Ecosystem Relationships Contracts Lead Analyst - Supervising Associate - EY GDS
EY —Capital Federal, Buenos Aires
1h
Microsoft Co-Investments Lead Analyst - Supervising Associate - EY GDS
EY —Capital Federal, Buenos Aires
1h
Microsoft Co-Innovation Portfolio Manager (Specialist) - Assistant Director - Argentina - EY GDS
EY —Capital Federal, Buenos Aires
1h
Cyber Remediation Coordinator - EY Global Delivery Services
EY —Capital Federal, Buenos Aires
1h

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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 11 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.

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

Sr. Safety Specialist

Rewards Senior Consultant - EY Global Delivery Services

Senior Manager, Global Card Business Development & Operations

Backend Architect - Pay&Card Tech

SAP Solution Architect - EY GDS

GDS Alliances, SAP Business Intelligence & Operations Specialist - Assistant Director - EY GDS

Senior Technical Product Manager, Banking Platform

Microsoft Business Intelligence Strategist - Associate Director - Argentina - EY GDS

Corporate Compliance Team Lead

Consultor/a SAP HCM PY

TTT - Project Delivery Senior (SAP US National Tax) - EY Global Delivery Services

Microsoft Commercial Solution Area Investment Specialist - M365, D365, Copilot - AD - EY GDS

Microsoft Co-Investments Solution Area Investment Specialist - Azure - Assistant Director - EY GDS

GDS Alliances Ecosystem Relationships Contracts Lead Analyst - Supervising Associate - EY GDS

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

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