Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities: Manage a team of Transaction Monitoring Analysts, ensuring the effective and efficient operations of the team - including but not limited to: achieving SLAs and effectively mitigating financial crime riskIdentify improvements to operational processes and systems specific to offchain monitoring workflows and vendorsContribute to the creation of TM policies and proceduresContinuously develop and coach the Analysts to improve the quality of their work and the quality of customer experience they deliverConduct quality sampling with subsequent TM education, awareness and trainingPrepare weekly/monthly MI and KPI reports to the senior management team and key stakeholders - identifying trends, insights, and actions requiredOwn resource planning - evaluating the operational impact of new controls, new clients, etcWork closely with the other team leadsBe a champion SME and embed the Binance culture and values Requirements: 5+ year experience in Financial Crime Transaction MonitoringExperience from the banking sector or fintech is required. Experience in a crypto exchange would be an advantageSpanish language skills would be an advantagePreparation to work global hours and manage shifts planning for teammatesStrong leadership capabilities and experience in leading large, global teamsThe ability to effectively identify and solve issues where the root cause can be one or all of people, processes, and system issuesProactively and independently manage solutions and project timelinesA motivated self-starter with a passion for driving continuous improvementStrong stakeholder management skills and the ability to influence othersBased in Latin America Why Binance Shape the future with the world’s leading blockchain ecosystem Collaborate with world-class talent in a user-centric global organization with a flat structure Tackle unique, fast-paced projects with autonomy in an innovative environment Thrive in a results-driven workplace with opportunities for career growth and continuous learning Competitive salary and company benefits Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .

Responsibilities:Review constitutional documents of corporate clients and their related parties Manage personal workload and ensure timely escalation of key risks/issues to management Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence Perform 2-eyed and 4-eyed customer due diligence process Participate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day-to-day work requirements Serve as a point of contact for queries related to Periodic Reviews Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews Participate in process improvement initiatives to enhance efficiency and effectiveness Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company Conduct open-source searches on regulation, public listing and licensing status Perform WorldCheck screening against PEP, TF, Adverse Media and ML risk Prepare senior management and MLRO escalation forms with a detailed description of risk posed by the client as well as red flags and mitigating factors Provide feedback on system malfunctions, procedural gaps, and necessary upgrades Requirements:At least 2 years of experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs Experience in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence Fluent English speaker is required to effectively coordinate with partners and stakeholders Experience handling reviews of high-risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients' profiles. Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others Possesses strong time management, organizational, and relationship-building skills Adaptable in an evolving and fast-moving environment Good knowledge of provisions of local laws, directives, regulations, and otherwise standards applicable to subject persons Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions will be a plus#J-18808-Ljbffr