Regulatory Analyst - Vietnamese - binance | New Day Jobs (Yangon, Myanmar)

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binance
Remote (Asia Time Zone Permitted)

Regulatory Analyst - Vietnamese

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Regulatory Analyst - Vietnamese

binance
  • Remote (Asia Time Zone Permitted)
  • -
Salary : Login to view salary Apply from Source
Job Type : Full-Time
Education Requirement : Bachelor Degree
Skills :
Experience : 3 to 5 years
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Job Detail

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.


Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


We are seeking a junior Regulatory Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.


Responsibilities

  • Handle and review all forms of global law enforcement inquiries
  • Handle and liaise with external legal counsels on regulatory cases
  • Perform blockchain tracking and preliminary investigations into unusual activities
  • Review and escalate all suspicious activities to the MLRO
  • Assist with post-SAR filing mitigating controls and client offboarding
  • Proficiency in blockchain monitoring applications such as Thomson Reuters World-Check, Jumio, Elliptic, Coinfirm, Chainalysis etc.
  • Handle and review all enquiries raised by clients regarding client onboarding
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
  • Liaise with team leads within country and region to facilitate knowledge sharing
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements

  • At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Effectively bilingual in English and one of these languages (German, Korean, Turkish, Vietnamese, Spanish)
  • 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, ability to multitask and work effectively under pressure and stress
  • Detail-oriented with strong controls mindset and time management skills
  • Strong communication skills


Conditions

  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, casual work attire

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