Senior AML Analyst - SAR/STR (Latam) at Binance | Powderkeg

Location: Latin America

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?

We are seeking a senior crypto AML analyst to support our compliance growth into all global frontiers and provide support on suspicious activity investigations and reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.


  • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
  • Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
  • Maintain client off-boarding log and support client off-boarding process where required
  • Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
  • Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
  • Proficient in compliance applications and programmes such as ComplyAdvantage, Actimize, Thomson Reuters World-Check, Elliptic etc.
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company


  • Bachelor's degree in a business, legal, or other related field, or equivalent practical experience
  • 3-5 years of experience in investigations or transaction monitoring, including writing investigation reports or SARs, or related audit/regulatory experience at a financial institution, government agency or fintech company
  • Understanding of the cryptocurrency ecosystem
  • Excellent English written and verbal skills
  • Foreign language skills is a strong plus
  • Self-motivated with excellent time management skills and the ability to work varying hours as needed
  • Ability to collaborate and work well with an international team of highly skilled professionals.

Pluses to have

  • Proficiency in compliance applications and database programmes such as ComplyAdvantage, Thomson Reuters World-Check, Elliptic etc.
  • Knowledge of cryptocurrency transaction tracing
  • Google Docs, Excel and Word experience.

Please note, all positions at Binance require relevant experience. Applications without the required experience will not be considered.

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

Job Summary
  • Job Title
    Senior AML Analyst - SAR/STR (Latam)
  • Company
  • Location
  • Employment Type
    Full time
Ready to apply?
Ready to apply?