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kyc aml sar transactionmonitoring fiu-ind📋 Description
- Support MLRO to ensure compliance with Indian AML laws for Binance in India.
- Perform AML risk assessments for Binance's Indian market exposure.
- Monitor Indian AML laws/regulations and update controls to stay compliant.
- Design and implement 2nd line AML controls for India.
- Review AML policies regularly and adapt to changes for India.
- Deliver AML training on Indian regulations to relevant teams.
🎯 Requirements
- 5-10 years in a similar financial services role.
- Strong knowledge of Indian banking and AML laws/regulations.
- Experience with FIU-IND and domestic law enforcement.
- FinTech experience is a plus.
- Hands-on, efficient, self-starter who takes accountability.
- Team player with a strong personality.
- Strong communication, flexible, relationship management, negotiation skills.
- Passionate about crypto; crypto industry experience a plus.
🎁 Benefits
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a global, user-focused org
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with growth and learning
- Competitive salary and company benefits
- Work-from-home arrangement depending on the team
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