Compliance Jobs in Web3

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?

Job Responsibilities:

• Ownership of the global CDD related policy and program including, but not limited to:
• Ownership of the long term CDD strategy for retail and corporate customers
• Implementing the global CDD standards for retail and corporate services
• Oversight of the global customer risk scoring methodology
• Ownership of ongoing due diligence processes including, but not limited to CDD triggers, CDD refresh, etc. 
• Partnering with Product leadership to strategize global and local CDD enhancements.

Requirements:

• 5+ years of CDD experience
• ACAMs, ACFCS or other industry leading certification
• 2+ years of management experience
• Knowledge and experience with global CDD requirements
• Knowledge and experience with implementing customer risk scoring frameworks
• Deep understanding of AML/CFT and sanctions risks
• Knowledge of global licensing requirements related to financial services and crypto related business activities
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, logical thinking, problem solving, and writing skills
• Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.

• 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