Senior Risk Analyst

3 ore fa


Bardi, Emilia-Romagna, Italia Binance A tempo pieno
Job Title:

Senior Risk Analyst

About the Role:

Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly skilled Senior Risk Analyst to join its team.

The ideal candidate will have strong technical communication and interpersonal skills, with proven experience and knowledge in Anti-Money Laundering regulations. Proficiency in compliance applications and programs such as World Check, POA, EDD, etc. is preferred.

The successful candidate will be responsible for carrying out KYC due diligence reviews in a timely manner to high quality standards, establishing good relationships with various departments, and participating in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.

Key Responsibilities:
  • Carry out KYC due diligence reviews in a timely manner to high quality standards
  • Proficiency in compliance applications and programs such as World Check, POA, EDD, etc.
  • Establish good relationships with various departments
  • Participate in internal and external training programs related to AML/CFT and other subjects
Requirements:
  • Bachelor's degree from an accredited institution
  • Strong technical communication and interpersonal skills
  • Proven experience and knowledge in Anti-Money Laundering regulations
  • Knowledge of AML/CFT and sanctions red flags if preferred
  • Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
  • Prior World Check or KYC operations experience is preferred
What We Offer:

Binance offers a competitive salary and benefits package, including flexible working hours, remote-first, and casual work attire. The company is committed to being an equal opportunity employer and believes that having a diverse workforce is fundamental to its success.

The successful candidate will have the opportunity to work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless. They will be part of a truly global organization, with international teams and a flat organizational structure.

Why Join Binance?

Binance is a fast-paced, mission-driven organization that continues to grow and offer excellent career development opportunities. The company's core values are centered around collaboration, excellence, and growth, creating a unified culture that enables employees to thrive.



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