Senior Compliance Analyst - India
8.0/10
Binance
$107,000 – $196,800 USD
Remote
senior
about 2 months ago
compliancecryptofintech
AI Summary
The vacancy is well-defined with clear responsibilities and compensation, but lacks details on tech stack and company links.
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Description
What you'll do
- •Support the MLRO in ensuring compliance with Indian AML laws.
- •Perform AML risk assessments for the Indian market.
- •Monitor and adapt to the Indian legal and regulatory landscape.
- •Design and implement AML controls.
- •Conduct periodic reviews of AML policies.
- •Deliver AML training programs.
- •Oversee transaction monitoring and customer onboarding.
- •Liaise with FIU-IND and other authorities.
- •Prepare and submit AML reports.
- •Collaborate with other Binance functions for cohesive AML compliance.
- •Coordinate internal and external audits.
Conditions
- •Shape the future with a leading blockchain ecosystem.
- •Collaborate with world-class talent.
- •Tackle unique projects with autonomy.
- •Opportunities for career growth and learning.
- •Competitive salary and benefits.
- •Work-from-home arrangement.
Requirements
- •5-10 years of experience in a similar role in financial services.
- •Strong knowledge of Indian banking and AML laws.
- •Experience with FIU-IND and law enforcement.
- •FinTech experience is a plus.
- •Strong communication and relationship management skills.
- •Passionate about crypto.
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