AML/Regulatory Analyst

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.

We are seeking an AML analyst to support our compliance growth in Mexico and into all global frontiers and reviews to ensure we stay in continuous compliance with regulations and internal policy requirements

Responsibilities:

• Be the company’s point of reference for reporting activities towards public authorities and regulators;
• Produce documentation in accordance with local regulatory obligations and in compliance with global department policies, standards and procedures;
• Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps;
• 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 AML reporting and ensure consistency and accuracy;
• Take a lead role in projects to further streamline our KYC/KYB and EDD processes;
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons;
• 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 the Company.

Requirements:

• Bachelor's degree in a business, legal, or other related field, or equivalent practical experience;
• 3-4+ years of experience in AML compliance and related audit/regulatory experience at a financial institution, government agency or fintech company;
• Good knowledge of Mexican legislation regarding cryptocurrencies/fintech, reporting and regulatory obligations;
• Understanding of the cryptocurrency ecosystem;
• Excellent English written and verbal skills;
• Self-motivated with excellent time management skills and the ability to work varying hours as needed;
• Advanced Excel proficiency is a plus (other analytics tools for data management such as SQL, Python are a plus);
• Self-motivated, proactive, ability to multitask and work effectively under pressure and stress;
• Detail-oriented with strong controls mindset and time management skills;
• Ability to collaborate and work well with an international team of highly skilled professionals.