Compliance Analyst - Argentina

Description

We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest standards of regulatory and financial crime compliance.

This individual will work in conjunction with the MLRO to ensure Binance maintains a robust regulatory framework across both the fiat and crypto aspects of the business.

Please note that only english CVs will be reviewed.

This individual will work in conjunction with the MLRO to ensure Binance maintains a robust regulatory framework across both the fiat and crypto aspects of the business.

Please note that only english CVs will be reviewed.

Responsibilities:

Maintain policies, procedures, and processes in alignment with MLRO

Train and supervise teams in alignment with MLRO

Handle, review, and verify all applications for client onboarding

Perform an effective 4-eye customer due diligence process

Monitor and document unusual activity or AML flags

Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence

Demonstrate proficiency in compliance applications and programs

Possess good knowledge of national and international AML/CFT legislation

Contribute to further local company processes

Requirements:

A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory function

Demonstrated industry experience in the finance and crypto sector

A degree in Law/Finance/Management or a related field from an accredited institution

At least 5 years' experience with Argentinian UIF AML/CTF regulations and reporting

Competence in data management

An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams

Excellent problem-solving skills and the ability to provide valuable and efficient counsel

Excellent communication, negotiation, and management skills