Remote AML Compliance Analyst - Onboarding & Risk

Binance; Singapore; On-site; SGD 90,000 - 130,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive salary and benefits

Job summary

Binance Singapore is seeking an experienced compliance professional to act as SME for corporate onboarding and related processes. You will lead projects, perform QA checks, and ensure adherence to local regulations.

You will collaborate with MLROs, account managers, and other stakeholders, applying Worldcheck and other screening tools, and identify improvements to procedures and controls.

Qualifications

• 3+ years in a compliance role with AML/CFT knowledge.
• Strong experience in corporate onboarding processes.
• Excellent written and verbal communication skills.
• Ability to identify risks and propose procedural improvements.
• Familiarity with Worldcheck or similar screening tools is a plus.

Responsibilities

• Act as escalation point and SME for corporate onboarding cases.
• Lead special projects and assignments as needed.
• Perform QA checks to support regional team.
• Identify and propose process improvements.
• Support compliance reviews and ongoing assessments with MLROs and account managers.
• Work with MLROs, VIPs and stakeholders.
• Conduct customer risk assessments and enhanced due diligence.
• Document unusual activity and AML flags.
• Participate in AML/CFT training programs.

Skills

Compliance expertise

Corporate onboarding experience

Written communication

Organizational skills

Stakeholder management

AML/CFT knowledge

Education

ACAMS certification

Job description

Binance Singapore is seeking an experienced compliance professional to act as SME for corporate onboarding and related processes. You will lead projects, perform QA checks, and ensure adherence to local regulations.

You will collaborate with MLROs, account managers, and other stakeholders, applying Worldcheck and other screening tools, and identify improvements to procedures and controls.