Financial Crime Risk Analyst

What role you will play in team

You will be responsible for identifying and mitigating financial crime risks within Binance's operations. You will collaborate with other teams to ensure compliance with relevant regulations.

What you will do

Conduct risk assessments, develop and implement controls to reduce vulnerabilities, monitor transactions for suspicious activity.

Key responsibility

• Conducting risk assessments to identify and mitigate financial crime risks.
• Developing and implementing controls to reduce vulnerabilities.
• Monitoring transactions for suspicious activity.
• Investigating suspicious activity and filing SARs when necessary.
• Staying abreast of evolving financial crime trends and regulations.
• Collaborating with other teams to ensure compliance with relevant regulations.

Required Qualification and Skills

• Bachelor's degree in finance, accounting, or a related field.
• 0-1 years of experience in financial crime risk management (preferred).
• Strong understanding of AML/CFT regulations.
• Experience with financial crime investigation techniques.
• Proficiency in data analysis and visualization tools.
• Excellent communication and problem-solving skills.

Benefits Included

• Competitive salary and benefits.
• Opportunities for professional development.
• Dynamic and fast-paced work environment.
• Medical insurance.
• Paid time off.

A Day in the Life

Your day may involve reviewing transaction data, investigating alerts, conducting risk assessments, or collaborating with other teams on compliance initiatives.