Location: Sweden, Stockholm
Employment Type: Full-time: Remote
Team: Compliance
Binance is the global blockchain company behind the world’s largest digital
asset exchange by trading volume and users, serving a greater mission to
accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain
industry and contribute to the crypto-currency revolution that is changing the
world?
Responsibilities
- Handle, review and verify all applications for client onboarding within available SLAs;
- Perform an effective 4 eye customer due diligence process;
- Monitoring and documentation of unusual activity or AML flags;
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
- Proficiency in compliance applications and programmes;
- Good knowledge of national and international AML/CFT legislation
Requirements
- Bachelor’s degree in Law or a related field from an accredited institution (possessing ACAMS/ICA Diploma is an advantage);
- Proven industry experience in the fin-tech sector;
- Minimum of 1 to 2 years experience in a risk, fraud, compliance, legal or regulatory functions;
- Knowledgeable of AML legislation, virtual currency regulations, and other relevant regulation;
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations;
- Excellent problem solving skills and ability to provide useful and efficient counsel;
- Excellent communication, negotiation & management skills.
- Excellent proficiency in Swedish
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and
the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire