Senior AML Specialist, Gulf Binance

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9 days old

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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

This advertisement is for a position at Gulf Binance. We are seeking an experienced and detail-oriented Senior AML (Anti-Money Laundering) Specialist to oversee and enhance our AML compliance framework. The Senior AML Specialist will be responsible for developing, implementing, and maintaining AML policies, procedures, and controls to ensure compliance with regulatory requirements and industry best practices. The ideal candidate will have a strong understanding of financial crime regulations, risk management, and transaction monitoring processes.

Job Descriptions:

  • Develop, implement, and maintain AML policies, procedures, and risk assessment frameworks
  • Oversee transaction monitoring, suspicious activity reporting, and enhanced due diligence processes and other reporting obligations to the AMLO regulator.
  • Ensure that the company’s AML policies and procedures are fully compliant with regulatory requirements
  • Conduct regular AML risk assessments and recommend enhancements to mitigate financial crime risks
  • Manage AML investigations and escalate issues to senior management or regulatory authorities as required
  • Develop and deliver AML training programs for employees to enhance awareness and compliance
  • Stay up to date with evolving AML regulations and industry trends, advising the business on necessary changes
  • Work cross-functionally with other teams to ensure all processes are tailored to mitigate money laundering risks

    • Job Requirements:

  • Bachelor's degree in Finance, Law, Business, or a related field. A Master’s degree is a plus.
  • 3-5 years of experience in AML compliance, financial crime risk management, or regulatory compliance
  • Strong knowledge of AML laws, regulations, and best practices
  • Experience with transaction monitoring systems and face verification technology is an advantage
  • Excellent analytical, investigative, and problem-solving skills
  • Effective communication skills, with the ability to present complex information clearly
  • High attention to detail and a proactive approach to risk mitigation
  • Strong report writing, verbal and written communication, and negotiation skills
  • Fluency in both Thai and English is required for this role
    • Why Binance
    • Shape the future with the world’s leading blockchain ecosystem
    • Collaborate with world-class talent in a user-centric global organization with a flat structure
    • Tackle unique, fast-paced projects with autonomy in an innovative environment
    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
    • Competitive salary and company benefits
    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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