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 MLRO
Train and supervise teams in alignment with MLRO
Handle, review, and verify all applications for client onboarding
Perform an effective 4-eye customer due diligence process
Monitor and document unusual activity or AML flags
Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence
Demonstrate proficiency in compliance applications and programs
Possess good knowledge of national and international AML/CFT legislation
Contribute to further local company processes

Requirements:

A minimum of 5-years’ experience in compliance, risk, fraud, legal, or regulatory function
Demonstrated industry experience in the finance and crypto sector
A degree in Law/Finance/Management or a related field from an accredited institution
At least 5 years’ experience with Argentinian UIF AML/CTF regulations and reporting
Competence in data management
An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams
Excellent problem-solving skills and the ability to provide valuable and efficient counsel
Excellent communication, negotiation, and management skills

Originally posted on Himalayas

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