AML Analyst
BinancePosted 5/16/2025
AML Analyst
Binance
Job Location
Job Summary
We are seeking an AML Analyst to join our team in Warsaw, Poland. As a key member of the Legal & Compliance department, you will be responsible for implementing local AML/CTF policies and procedures, monitoring regulatory developments, and conducting investigations into suspicious transactions. You will also contribute to annual risk assessments, product risk assessments, and second-line testing activity. The ideal candidate has 3-5 years of relevant experience in AML, excellent English and Polish language skills, and a strong sense of accountability and ownership. We offer flexible remote work options, $4,000/year travel stipends, and equity in a fast-growing company.
Job Description
Responsibilities:
- Contribute to implement local AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments
- Be the local SME for AML
- Contribute to monitoring AML regulatory developments
- Contribute to annual AML risk assessment/AML annual Reports
- Contribute to AML Product Risk Assessment
- Conduct investigations into suspicious transactions and use behavior
- Contribute to second line testing activity on the AML framework (including onboarding/Record keeping/SARs), propose changes to address deficiencies or shortcomings identified
- Liaising with internal audit function in connection with their own third level checks
- Check that training requirements are met by employees and organize additional training if needed
- Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time
- Any general administration and ancillary activities as may be required and related to the above functions
Requirements:
- 3-5 years of relevant experience in AML
- Experience in banking, financial services, fintech or tech
- Bachelor's degree in a business, legal, or other related field, or equivalent practical experience
- Excellent English and Polish written and verbal skills
- Strong investigation skills
- Great interpersonal and communication skills
- Good knowledge of the blockchain tracking tools is beneficial, but not required
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, proactive, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
- Ability to collaborate and work well with an international team of highly skilled professionals
