13 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
14h
Compliance Analyst
Assurant —Buenos Aires, Buenos Aires
- Tiempo completo
18h
Trade Support Analyst
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
9h
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
13h
Marketplace Senior Analyst
DiDi Global —Buenos Aires, Buenos Aires
Gerente de Riesgo de Terceros - Sudamérica
Rio Tinto —Buenos Aires, Buenos Aires
4h
Senior Software Engineer with Accounting Experience (Argentina)
Sezzle —Buenos Aires, Buenos Aires
Media Operations Specialist
Monks —Buenos Aires, Buenos Aires
Postulación rápida
Senior Data Engineer
Sovos Compliance —Buenos Aires, Buenos Aires
Postulación rápida
SAP Functional Analyst - Tax
ExxonMobil —Capital Federal, Buenos Aires
Principal, Tech Custmr Success
サイネオス・ヘルス —Buenos Aires, Buenos Aires

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Compliance Analyst
Assurant —Buenos Aires, Buenos Aires
Escalate potential compliance violations or concerns to leadership and compliance management when appropriate.
18h
Compliance EDD/High Risk Client Analyst ( 12 month contract)
Binance —Buenos Aires, Buenos Aires
Tasked with developing robust compliance policies, conducting thorough risk assessments, and rigorously monitoring transactions to prevent illegal activities,…
Postulación rápida
14h

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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 14 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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people team analyst empleos en parque patricios, b

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

Compliance Analyst

Trade Support Analyst

Staff FinOps Analyst

Revenue Analyst

Enterprise Data & Digital Integration Analyst

Marketplace Senior Analyst

Gerente de Riesgo de Terceros - Sudamérica

Senior Software Engineer with Accounting Experience (Argentina)

Media Operations Specialist

Senior Data Engineer

SAP Functional Analyst - Tax

Principal, Tech Custmr Success

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

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