<p><strong>What role you will play in team:</strong> You will play a critical role in protecting Binance from financial crime.</p><p><strong>What you will do:</strong>  You'll be involved in transaction monitoring, investigation and reporting of suspicious activities.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring transactions for suspicious activity</li><li>Investigating suspicious activity and preparing reports</li><li>Developing and maintaining AML policies and procedures</li><li>Staying current on AML regulations and best practices</li><li>Collaborating with other teams to ensure compliance</li><li>Maintaining compliance records and reports.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting, or a related field</li><li>1-2 years of experience in AML compliance</li><li>Strong understanding of AML regulations</li><li>Experience with transaction monitoring systems</li><li>Excellent analytical and problem-solving skills</li><li>Proficiency in Microsoft Office Suite</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package</li><li>Opportunities for professional development</li><li>A fast-paced and dynamic work environment</li><li>Hybrid work arrangements</li></ul></p><p><strong>A Day in the Life:</strong> You'll begin reviewing transaction alerts, investigate suspicious activity, prepare reports, and stay abreast of AML regulations.</p>