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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?Responsibilities * Review proposed customer onboarding data and evaluate adherence to local regulatory requirements * Periodically assess and monitor customer behaviour and propose remediation actions * Prepare and maintain risk based documentation (high risk countries, onboarding document requirements, ...) in accordance with up to date local regulatory requirements and best practices * Support Head of Risk and Compliance and MLRO in daily tasks, including, but not limited to replies to competent authorities, preparation of presentations, etc * Represent UAB Bifinity on Group level within the scope of expertise and responsibilities * Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps * Maintain internal logs and ensure all escalations to the team are promptly reviewed and resolved * Partner with relevant internal stakeholders to strengthen quality of AML/CTF framework* 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 * 4+ years of experience in AML/CTF compliance, investigations (KYB on corporates and complex structures would be deemed an advantage) * 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 * Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus * Excellent written and verbal communication, time management, analytical, and investigative skills * Fluency in Lithuanian and English, both verbal and written Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.#Salary and compensation
No salary data published by company so we estimated salary based on similar jobs related to Finance and Non Tech jobs that are similar:$65,000 — $110,000/year#LocationRemote - Lithuania, Vilnius