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?

This advertisement is for a position at Gulf Binance. We are looking for an experienced AML Officer to join our compliance team in Thailand. You will be working in a fast paced and dynamic environment and the ideal candidate will come from both large financial institutions and regulatory background.

👉 Responsibilities: Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments; Contribute to monitoring AML regulatory developments; Liaise with product team to ensure local onboarding requirements are reflected into global processes and routinely test this activity; Contribute to remote onboarding vendor reviews and assessments; Contribute to annual AML risk assessment/AML annual Reports; Contribute to AML Product Risk Assessment; Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/SARs), propose changes to address deficiencies or shortcomings identified; Liaising with internal audit function in connection with their own third level checks; Check that training requirements are met by employees and organize additional training if needed; Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time; Any general administration and ancillary activities as may be required and related to the above functions.

👉 Requirements: Bachelor degree in finance, legal or business school; Experience in banking, financial services, fintech or tech; Minimum 3 years of relevant experience in Compliance, AML Experience working with Compliance and AML on continuous process improvements; Great interpersonal and communication skills; Crypto enthusiast; Public, crypto native and/or Big 4 companies experience would be an asset; Native Thai is a must as well as fluent english

👉 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 attire