Binance is hiring a

Web3 Regulatory Reporting Sr. Analyst - Mexico

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

• Be the company’s point of reference for reporting activities towards public authorities and regulators.
• Extraction and collection of relevant users’ data.
• Preparation of required reporting packages based on users’ data and according to local regulatory standards.
• Lead the preparation of AML/KYC compliance reports related to virtual assets and SARs. 
• Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. 
• Maintain escalation log and client off-boarding log updated, and support client off-boarding process where required.
• Maintain strong collaborative working relationships between the internal teams guaranteeing information is accurate and consistent to ensure reporting requirements and quality of SARs to satisfy official deadlines.
• Produce documentation and procedures in accordance with local regulatory reporting instructions and in compliance with global department policies, standards and procedures.
• Take a lead role in automation projects to further streamline our reporting process.
• Keep the subsidiary updated on new regulatory reporting requirements and propose solutions to implement them.
• Other tasks as may be required by the management in order to make sure the subsidiary complies with applicable reporting laws.

• University Degree in Economics, or other Administrative or IT related subjects gained with highest votes from a reputable University.
• At least 3 years directly related experience in a compliance/reporting role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance/reporting duties.
• Good knowledge of Mexican legislation regarding cryptocurrencies, reporting and regulatory obligations.
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to virtual assets and knowledge of upcoming regulation on virtual assets is a strong plus.
• Self-motivated, ability to multitask and work effectively under pressure and stress.
• Detail-oriented with strong controls mindset and time management skills.
• Strong communication skills.
• Financial / Regulatory /Accounting background preferred.
• Advanced Excel proficiency is a MUST (other analytics tools such as SQL, Python are a plus) 
• Native in Spanish. Full professional proficiency in English is a mandatory.

• 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