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Job Description
What role you will play in team
You will be responsible for identifying and mitigating financial crime risks within Binance's operations in India.
What you will do
You will analyze transactions, conduct investigations, and develop risk mitigation strategies.
Key responsibility
- Conduct transaction monitoring and screening.
- Investigate suspicious activity reports (SARs).
- Develop and maintain risk assessment frameworks.
- Collaborate with internal and external stakeholders.
- Maintain accurate records of investigations and findings.
- Stay updated on evolving financial crime trends and regulations.
Required Qualification and Skills
- Bachelor's degree in finance, accounting, or a related field.
- 0-1 years of experience in financial crime compliance.
- Strong understanding of KYC/AML regulations.
- Excellent analytical and problem-solving skills.
- Experience with financial crime investigation software.
Benefits Included
- Competitive salary and benefits package.
- Opportunities for professional development.
- A fast-paced and dynamic work environment.
- Health Insurance
- Paid Time Off
A Day in the Life
A typical day may involve analyzing transactions, conducting investigations, preparing reports, and attending meetings.
Skills
KYCAMLFinancial CrimeTransaction MonitoringRisk AssessmentIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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