Anti-Financial Crime & Financial Crime Compliance
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Junior Compliance Analyst

July 25, 2022

Financial Crime Product Manager – JPMorgan Chase & Co, Berlin, Germany,

Senior Sanctions Compliance Officer – HSBC, Washington, United States

Head of AML, ADIB – Abu Dhabi Islamic Bank · Abu Dhabi, UAE

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?

Bifinity’s leading payment infrastructure connects traditional finance to world-leading and emerging blockchains, transforming how businesses and people send and receive money around the world. Our vision is to create an open, financial world where people from all walks of life and businesses, big or small, can participate and realize their financial goals.

Responsibilities:

  • Handling of simple AML/CTF related issues (eg. cases, requests)
  • Helping senior team members in daily tasks (eg. collecting necessary data, prepare responses to authorities)
  • Maintaining internal documentation (policies, procedures)

Requirements:

  • No relevant experience is necessary
  • The ability to navigate through ambiguity in a fast-paced, dynamic environment
  • Good attention to detail, with the ability to be action-oriented and seek to meet high standards
  • Good written and verbal communication skills
  • Fluency in Lithuanian and English, both verbal and written

Other information:

  • Salary: 1150 EUR (gross) monthly

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
Apply Here
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