Remote Policy Governance Analyst - Financial Crime

Binance; Remote; AED 120,000 - 200,000; Full time

Job summary

A leading blockchain ecosystem is seeking a Compliance Expert to oversee financial crime compliance and ensure adherence to regulations. This role involves managing internal reporting for senior management, evaluating compliance risks, and contributing to policy development. The ideal candidate has over five years of experience, is skilled in compliance documentation, and possesses strong communication abilities. A legal background or certifications such as ACAMS is preferred. This is a remote position offering competitive compensation and growth opportunities.

Benefits

Competitive salary

Work from home arrangement

Opportunities for career growth

Qualifications

• 5 years of progressive experience in compliance / financial crime compliance.
• Experience or knowledge of the digital currency industry.
• Ability to simplify complex subjects and demonstrate sound judgment.

Responsibilities

• Act as Subject Matter Expert of financial crime compliance.
• Manage meeting agendas, notes, and action plans.
• Evaluate compliance risks and provide advice.

Skills

Compliance knowledge

Strong writing skills

Analytical skills

Stakeholder management

Fluency in English

Education

Legal accreditation or related legal experience

ACAMS or ACFCS certification

Job description

A leading blockchain ecosystem is seeking a Compliance Expert to oversee financial crime compliance and ensure adherence to regulations. This role involves managing internal reporting for senior management, evaluating compliance risks, and contributing to policy development. The ideal candidate has over five years of experience, is skilled in compliance documentation, and possesses strong communication abilities. A legal background or certifications such as ACAMS is preferred. This is a remote position offering competitive compensation and growth opportunities.