Compliance Analyst

2 weeks ago


Baltimore, United States binance Full time

Ability to take on and lead special assignments and projects Take the lead on adhoc QA checks to support the regional teams Identify and propose procedure and process enhancements Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc 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 Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence Identification and documentation of unusual activity or AML flags Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements Requirements:

We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs Proficiency in Arabic Demonstrated ability to write effectively Superior organizational skills investigative skills & detailed orientated

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