Binance is hiring a

Web3 Compliance Analyst - Argentina

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

• Maintain policies, procedures, and processes in alignment with MLRO
• Train and supervise teams in alignment with MLRO
• Handle, review, and verify all applications for client onboarding
• Perform an effective 4-eye customer due diligence process
• Monitor and document unusual activity or AML flags
• Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence
• Demonstrate proficiency in compliance applications and programs
• Possess good knowledge of national and international AML/CFT legislation
• Contribute to further local company processes

Requirements:

• A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory function
• Demonstrated industry experience in the finance and crypto sector
• A degree in Law/Finance/Management or a related field from an accredited institution
• At least 5 years' experience with Argentinian UIF AML/CTF regulations and reporting
• Competence in data management
• An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams
• Excellent problem-solving skills and the ability to provide valuable and efficient counsel
• Excellent communication, negotiation, and management skills

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.