AML Analyst

Binance • Full-time • Remote (Remote - Poland, Warsaw) • 1m 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

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