AML Officer, Gulf Binance

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Gulf Binance is seeking an experienced Anti-Money Laundering (AML) Specialist to ensure our company complies with all AML regulations and requirements. The successful applicant will handle all AML protocols, including user onboarding checks, ongoing monitoring, and reporting to regulatory bodies.

• Conduct strict AML checkers during onboarding of users, particularly those identified as high risk.
• Conduct ongoing AML surveillance over our user base, utilizing screening updates from risk intelligence services.
• Identify areas specifically vulnerable to money laundering and set out plans to reduce associated risks.
• Oversee reporting of suspicious transactions reports (STRs), unusual monetary transactions, and other reporting obligations to the AMLO regulator.
• Ensure that the company’s AML policies and procedures are fully compliant with regulatory requirements.
• Work cross-functionally with other teams to ensure all processes are tailored to mitigate money laundering risks.

• Bachelor's degree in finance, business, or related fields (Master's degree or certifications in relevant fields preferred).
• At least 1 year of industry experience, ideally in Anti-Money Laundering, or in a similar role within Financial Services, preferably.
• A strong understanding of AML regulations and the ability to interpret and apply them to real-world situations is a plus.
• Excellent decision-making skills with the ability to act with judgement, integrity, and professionalism.
• Strong report writing, verbal and written communication, and negotiation skills.
• Fluency in both Thai and English is required for this role.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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