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binance - Compliance Analyst - ADGM

UAE, Abu Dhabi4d ago

In Office Mid EMEA Blockchain Compliance Analyst Microsoft Office Excel Reporting Team Management Data Analysis

Requirements

• Strong core SAR writing expertise for 2+ years • The candidate should have 3 years of FI experience, preferably from the UAE, on AML/transaction monitoring process • Sound financial crime compliance knowledge • Strong knowledge of suspicious activity related regulations and guidelines • Excellent analytical and problem-solving skills • Attention to detail and accuracy in data analysis and reporting • Ability to work independently and in a team environment • Excellent communication and interpersonal skills • Proficient in using Microsoft Office Suite and/or Mac equivalent (Word, Excel, PowerPoint, Pages, Numbers, Keynotes) • Experience with compliance software and tools is a plus • Professional certifications in compliance or AML (Anti-Money Laundering) are a plus

Responsibilities

• Responsible for ensuring compliance with all applicable regulations and guidelines related to Suspicious Activity Reporting (SAR) in UAE (e.g. UAE FIU and ADGM Rulebook requirements). • Work closely with FCI, Global Sanctions Operation and the local ADGM compliance teams to review, adjudicate and report in a timely manner any suspicious activities that may indicate potential money laundering, terrorist financing, sanctions and other criminal activities. • Partner with relevant internal stakeholders to strengthen quality of SARs and other external reporting to the UAE FIU, and ensure consistency, accuracy and timeliness • Ensure that applicable regulatory reporting timeframes as per the UAE FIU reporting requirements are met • Proficient in compliance applications and programmes, regulatory reporting, local compliance requirements and international best practice • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons, and knowledge of upcoming regulation on virtual currency • Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements • Action 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 a local / ADGM regulatory requirements • Support the local Compliance Management team with the implementation of new initiatives and improvements related to systems, policies and procedures

Benefits

• 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)