Location: Gibraltar

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

• Development and management of Gibraltar's compliance policies and processes
• Ensure ongoing monitoring and reporting
• Coordinating various foreign regulatory filings
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
• Assisting in the development of training materials
• Providing statistics on monitoring completion as needed
• Making recommendations for enhancing the firm’s systems, controls and processes
• Managing monitoring registers and other records necessary to evidence efforts
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by the financial authorities and agencies

Requirements

• Proven interest and/or experience in the fintech sector
• 3 years in an MLRO capacity, experience within the DLT sector is preferred
• Experience in a fraud, compliance, AML or regulatory function, and experience working with any regulated financial services business in legal or AML roles preferred. Crypto experience is preferred
• Exposure to crypto transaction monitoring tools is preferred
• CAMS professional certification
• 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
• Good understanding of performing risk assessments, periodic/trigger reviews and enhanced due diligence
• Proficiency in compliance applications and programmes
• To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination
• Proactive, diligent team player

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