Financial Crime Analyst

2 mesi fa

Savona, Liguria, Italia Binance A tempo pieno
About the Role

We are seeking a highly skilled Financial Crime Analyst to join our team at Binance.

As a Financial Crime Analyst, you will be responsible for carrying out KYC due diligence reviews in a timely manner to high-quality standards.

You will also be required to establish good relationships with various departments and participate in internal and external training programs related to AML/CFT and other subjects.

Requirements include strong technical communication and interpersonal skills, a bachelor's degree from an accredited institution, and prior experience and knowledge in Anti-Money Laundering regulations.

What We Offer

At Binance, we offer a competitive salary and benefits, flexible working hours, remote-first, and casual work attire.

As a member of our team, you will be part of the world's leading blockchain ecosystem and have opportunities to learn and excel in a fast-paced, mission-driven organization.

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