Log In
Sign Up
Launched in 2019, Binance.US is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world’s largest cryptocurrency exchange – Binance. Our mission is to provide liquidity, transparency, and efficiency to financial markets by creating products that leverage crypto to unlock the power of everything. We build bridges between traditional finance and digital markets that enable growth for all—empowering the future of finance. Binance.US is operated by BAM Trading Services.
Responsibilities
Draft and update internal policies in accordance with BSA/AML regulations
Support the FIU Director and CCO by being a subject matter expert in blockchain/fiat transaction monitoring
Ensure systems and data feeds are appropriate for capturing potentially concerning activity
Experience with developing/implementing new case management systems
Work with the business in new service/product offerings to ensure compliance is maintained, ensure regulatory red flags are appropriately covered
Design and implementation of new transaction rule
Manage and oversee the production and quality of analysts and researchers
Provide day-to-day quality assurance, monitoring, coaching and feedback across Service Provider’s wider team
Monitor adherence to individual and team production and quality metrics
Work to develop on-going training for investigators and the wider compliance program
Stay up-to-date with the current regulatory landscape and compliance requirements of cryptocurrency industry; with emphasis on applicable BSA/AML requirements for detection of potentially suspicious activity
Assist in the development and maintenance of the transaction monitoring system, investigations, onboarding experience, account review, and sanctions screenings policies and procedures
Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary
Requirements
5+ years in AML investigations
Experience with blockchain analytics software such as Chainalysis, Elliptic, TRM
Strong attention to detail, teamwork, people and analytical skills
Effective oral and written communication
Ability to adapt to immediate changes and work in a fast paced environment
Positive and proactive attitude
Knowledge of BSA/AML/OFAC regulations and FinCEN guidelines
Crypto knowledge
ACAMS certification a plus
Experience with state MTL Licensing Process
Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
Responsibilities
Draft and update internal policies in accordance with BSA/AML regulations
Support the FIU Director and CCO by being a subject matter expert in blockchain/fiat transaction monitoring
Ensure systems and data feeds are appropriate for capturing potentially concerning activity
Experience with developing/implementing new case management systems
Work with the business in new service/product offerings to ensure compliance is maintained, ensure regulatory red flags are appropriately covered
Design and implementation of new transaction rule
Manage and oversee the production and quality of analysts and researchers
Provide day-to-day quality assurance, monitoring, coaching and feedback across Service Provider’s wider team
Monitor adherence to individual and team production and quality metrics
Work to develop on-going training for investigators and the wider compliance program
Stay up-to-date with the current regulatory landscape and compliance requirements of cryptocurrency industry; with emphasis on applicable BSA/AML requirements for detection of potentially suspicious activity
Assist in the development and maintenance of the transaction monitoring system, investigations, onboarding experience, account review, and sanctions screenings policies and procedures
Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary
Requirements
5+ years in AML investigations
Experience with blockchain analytics software such as Chainalysis, Elliptic, TRM
Strong attention to detail, teamwork, people and analytical skills
Effective oral and written communication
Ability to adapt to immediate changes and work in a fast paced environment
Positive and proactive attitude
Knowledge of BSA/AML/OFAC regulations and FinCEN guidelines
Crypto knowledge
ACAMS certification a plus
Experience with state MTL Licensing Process
Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.
Binance.US complies with Federal Transparency in Coverage regulations by providing this link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.
Kaiser Permanente
www.aetna.com
