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AML Specialist

1 week ago

Manila, National Capital Region, Philippines Binance Full time
Job Summary:

This is an exciting opportunity to join a dynamic team as an AML Specialist - Client Onboarding. The successful candidate will have a strong background in financial regulations and compliance procedures, with excellent communication skills and ability to work in a fast-paced environment.

Main Responsibilities:
  • Conduct thorough reviews of client documentation to ensure accuracy and completeness
  • Develop and implement policies and procedures to mitigate potential risks
  • Collaborate with cross-functional teams to identify and address compliance issues
  • Maintain accurate records and reports to ensure regulatory compliance
Requirements:
  • Bachelor's degree in a relevant field (e.g., finance, law, business)
  • Minimum 3 years of experience in a related role, preferably in the financial services industry
  • Strong knowledge of financial regulations and compliance procedures
  • Excellent communication, organizational, and analytical skills
  • Ability to work in a team environment and adapt to changing priorities
About Binance:

Binance is a global leader in the blockchain industry, providing a secure, reliable, and efficient platform for digital asset transactions. We prioritize innovation, customer satisfaction, and excellence in all aspects of our business.