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Compliance Analyst (Bahrain)

Compliance Analyst (Bahrain)

BinanceManama, Bahrain
21 days ago
Job description

Responsibilities

  • Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps
  • Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved
  • Maintain client off-boarding log and support client off-boarding process where required
  • Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
  • Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
  • Proficient inpliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of uing regulation of virtual currency policies is a strong plus
  • Participate in internal and external programs related to AML / CFT and other subjects that may form part of the day to day work requirements
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of thepany

Requirements

  • Bachelor's degree in a Business, or related field, or equivalent practical experience
  • 1-3 years of experience in investigations, including filing SARs, or related audit / regulatory experience at a financial institution or fintechpany
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment
  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
  • Excellent written and verbalmunication, time management, analytical, and investigative skills

    • 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
  • petitive salary andpany benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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

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    Bahrain • Manama, Bahrain