AML Analyst

Binance • Full-time • Remote (Remote - Poland, Warsaw) • 4d ago

Responsibilities:

Contribute to implement local AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments
Be the local SME for AML
Contribute to monitoring AML regulatory developments
Contribute to annual AML risk assessment/AML annual Reports
Contribute to AML Product Risk Assessment
Conduct investigations into suspicious transactions and use behavior
Contribute to second line testing activity on the AML framework (including onboarding/Record keeping/SARs), propose changes to address deficiencies or shortcomings identified
Liaising with internal audit function in connection with their own third level checks
Check that training requirements are met by employees and organize additional training if needed
Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time
Any general administration and ancillary activities as may be required and related to the above functions

Requirements:

3-5 years of relevant experience in AML
Experience in banking, financial services, fintech or tech
Bachelor's degree in a business, legal, or other related field, or equivalent practical experience
Excellent English and Polish written and verbal skills
Strong investigation skills
Great interpersonal and communication skills
Good knowledge of the blockchain tracking tools is beneficial, but not required
Strong sense of accountability and ownership over law enforcement engagement process
Self-motivated, proactive, ability to multitask and work effectively under pressure and stress
Detail-oriented with strong controls mindset and time management skills
Strong communication skills
Ability to collaborate and work well with an international team of highly skilled professionals

Related Jobs

Senior Compliance Analyst

Binance • Full-time • Poland, Warsaw • 4d ago

Legal & Compliance

4d ago

Legal Counsel, mid-level (Remote)

Crystal Intelligence • Full-time • Remote (Warsaw, Poland) • 2w ago

Legal & Compliance

2w ago

Marketing Manager, CEE

Worldcoin • Full-time • Warsaw, Poland • 4d ago

Marketing & PR go

4d ago

Junior QA Automation Engineer (Remote)

Crystal Intelligence • Full-time • Remote (Warsaw, Poland) • 1w ago

Engineering And Tech Python SQL Java GIT Grafana Datadog

1w ago

(780) Billing Manager/Financial Analyst

Altoros • Full-time • Warsaw, Masovian Voivodeship, Poland • 2w ago

2w ago

Data Analyst

Ramp Network • Full-time • Warszawa, Masovian Voivodeship, Poland • 2w ago

SQL Google Cloud DBT

2w ago

DevOps Engineering Team Lead (Remote)

Crystal Intelligence • Full-time • Remote (Warsaw, Poland) • 2w ago

Engineering And Tech Python AWS Kubernetes NoSQL GIT Google Cloud Terraform DevOps go Linux Unix Bash Ansible Debian

2w ago

Marketing Lead

Cere Network • Full-time • Warsaw • 3w ago

Marketing & PR go

3w ago

Software Engineer - Sr. Consultant level

Visa Inc. • Full-time • Warsaw, Poland • 3w ago

C++ Kubernetes Java React Smart Contracts EVM

3w ago

Business Development Manager, VIP Partnerships

CryptoCom • Full-time • Warsaw, Poland • 3w ago

Sales And Business Development

3w ago