Global Risk Analyst

3 giorni fa


Savona, Liguria, Italia Binance A tempo pieno

Binance is a leading global blockchain ecosystem that empowers people to thrive in the digital age. Our vision is to create a world where money has no borders and everyone can access financial opportunities. We are trusted by over 230 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.

**Why work at Binance?**

We believe that having a diverse workforce is fundamental to our success. As a Global Risk Analyst - Anti Money Laundering Specialist, you will play a key role in helping us shape the future of finance. You will have the opportunity to work with world-class talent in a user-centric global organization with a flat structure.

**Job Description:**

In this role, you will be responsible for carrying out KYC due diligence reviews in a timely manner to high quality standards. You will also conduct risk assessments, periodic/trigger reviews, open source research, and enhanced due diligence. Establishing good relationships with various departments Compliance, Customer Service, Operations is crucial in this role.

**Requirements:**

To succeed in this role, you should have a Bachelor's degree from an accredited institution and strong technical communication and interpersonal skills. Proven experience and knowledge in Anti-Money Laundering regulations are required. Knowledge of AML/CFT and sanctions red flags is preferred. Experience in a risk, compliance, fraud, operation or regulatory functions is also preferred. Highly adaptable and able to multi-task and coordinate projects (if required) are essential qualities.

**What we offer:**

We offer a competitive salary range between $80,000 - $110,000 per year depending on experience and qualifications. In addition to a competitive salary, we also offer company benefits including health insurance, retirement plan, and paid time off. We also offer flexible work arrangements, including the option to work from home.

**Join our team:**

Binance is committed to being an equal opportunity employer. If you are passionate about finance and technology, and want to be part of a dynamic team, please apply now



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