Compliance Analyst - Dubai, United Arab Emirates - Jobs for Humanity

Jobs for Humanity
Jobs for Humanity
Verified Company
Dubai, United Arab Emirates

1 week ago

Ahmed Al-Mansouri

Posted by:

Ahmed Al-Mansouri

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Description
Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem.

Therefore, we have dedicated this job posting to individuals coming from the following communities:

Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals.

If you identify with any of the following communities do not hesitate to register.


Company Name:
Binance


Job Description:


  • 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:
  • Ability to take on and lead special assignments and projects
  • Take the lead on adhoc QA checks to support the regional teams
  • Identify and propose procedure and process enhancements
  • Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
  • Work closely with MLRO's, Account Managers/ VIP and other key stakeholders within the business
  • Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • Requirements:
  • At least 3+ years' directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the daytoday compliance affairs
  • Demonstrated ability to write effectively
  • Superior organizational skills
  • Strong communication skills
- investigative skills & detailed orientated

  • ACAMS desirable

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 midcareer
  • Competitive salary
  • Flexible working hours, Casual work attire
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