Compliance Analyst - Argentina

We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest standards of regulatory and financial crime compliance.
This individual will work in conjunction with the MLRO to ensure Binance maintains a robust regulatory framework across both the fiat and crypto aspects of the business.
Please note that only english CVs will be reviewed. Responsibilities:Maintain policies, procedures, and processes in alignment with MLROTrain and supervise teams in alignment with MLROHandle, review, and verify all applications for client onboardingMonitor and document unusual activity or AML flagsDisplay excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligenceDemonstrate proficiency in compliance applications and programsPossess good knowledge of national and international AML/CFT legislationContribute to further local company processesRequirements:A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory functionDemonstrated industry experience in the finance and crypto sectorA degree in Law/Finance/Management or a related field from an accredited institutionAt least 5 years' experience with Argentinian UIF AML/CTF regulations and reportingAn ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teamsExcellent problem-solving skills and the ability to provide valuable and efficient counselExcellent communication, negotiation, and management skills#J-18808-Ljbffr