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Compliance EDD/High Risk Client Analyst

Binance
3.3 (7)
Remote
Global Reachfrank ai
Binance is the world's leading blockchain and cryptocurrency infrastructure provider with the largest digital exchange by volume.
Global Reach
Mission-Drivenfrank ai
Binance's mission is to accelerate cryptocurrency adoption and increase monetary freedom for everyone globally.
Mission-Driven
Unique Opportunitiesfrank ai
Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.
Industry Leaderfrank ai
Binance operates in the blockchain and cryptocurrency industry, trusted by millions worldwide for its unmatched portfolio of crypto products.
High-Risk Clientsfrank ai
Support EDD reviews, assess high-risk transactions, and conduct risk assessments for new and existing customers.
Specialized Expertisefrank ai
Provide AML/CFT subject matter expertise and manage high-risk customer escalations from various business units.
Documentation Draftingfrank ai
Draft policies, programs, procedures, guidance documents, training materials, and comprehensive risk assessments.
Main Requirementsfrank ai
Knowledge in CDD/EDD and AML/CFT, ACAMS/ACFCS certification is a plus, excellent communication skills, and fluency in English.
Remote Flexibilityfrank ai
This role is fully remote, open to candidates located in the Americas or APAC regions, offering flexible working hours.
Why Joinfrank ai
Join Binance to be part of a fast-paced, mission-driven company with global opportunities, competitive salary, and a chance to impact the Web3 revolution.
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Commercial Counsel (Remote)

Emburse Captio
Remote
Emburse Overviewfrank ai
Emburse Captio, a top expense management app, aims to streamline company expense processes with paperless workflows and fraud prevention.
Emburse Overview
Unique Missionfrank ai
Emburse Captio's mission is to provide the best tech solutions for managing business expenses, helping clients save money and improve control.
Field Leaderfrank ai
Operating in the business and travel expense management industry, Emburse Captio serves a diverse clientele across multiple sectors and sizes.
Funding Successfrank ai
With $4M in total funding, Emburse has attracted significant investment, showcasing confidence in its innovative solutions and market potential.
Exciting Rolefrank ai
Join Emburse as a Commercial Counsel, supporting European operations from Spain. Ideal for attorneys experienced with SaaS contracts and negotiation.
Main Responsibilitiesfrank ai
Tasks include drafting and negotiating various contracts, developing templates, advising on contract risks, and ensuring regulatory compliance.
Key Requirementsfrank ai
Candidates need a Spanish law degree, 5+ years as a practicing attorney, fluency in Spanish and English, and preferably in-house software company experience.
Remote Flexibilityfrank ai
This fully remote role offers the flexibility to work from anywhere in Spain while collaborating with a global team on vital legal projects.
Ideal Candidatefrank ai
Looking for a proactive, ethical attorney who can manage projects independently, communicate effectively, and thrive in a fast-paced environment.
Why Joinfrank ai
Emburse offers the chance to impact major business decisions, work with innovative tech, and be part of a company revolutionizing expense management.
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Compliance Specialist - Monitor Liaison Office (MLO)

Binance
3.3 (7)
Remote
Top Blockchain Leaderfrank ai
Binance is the world's leading blockchain and cryptocurrency infrastructure provider, aiming to increase the freedom of money for users.
Top Blockchain Leader
Global Presencefrank ai
Join a truly global organization headquartered in the Cayman Islands, with flexible remote options and diverse, international teams.
Global Presence
Innovation and Growthfrank ai
Be part of an innovation-driven company where career development opportunities are abundant, working alongside world-class talent.
Cutting-Edge Projectsfrank ai
Engage in fast-paced, challenging, and unique projects that drive the adoption of cryptocurrency and broaden financial freedom.
Compliance Leadershipfrank ai
Lead assurance reviews to ensure information accuracy and completeness, working closely with Compliance Leaders, Audit, Legal, Product, and Business Lines.
Stakeholder Collaborationfrank ai
Collaborate with diverse stakeholders to enhance submission materials, asserting influence to align with MLO approaches, ensuring compliance standards.
Educational Off-Sitesfrank ai
Prepare for and participate in off-sites requested by the monitor, ensuring a smooth and compliant experience covering key agenda items.
Dynamic Environmentfrank ai
Work in a dynamic, fast-paced environment, meeting internal and external service level agreements with colleagues across the globe.
High-Level Requirementsfrank ai
Apply if you have 5+ years in compliance/monitorship management, strong project management skills, and a BA degree or international equivalent.
Competitive Salaryfrank ai
Join Binance for a highly competitive salary, flexible working hours, and a collaborative culture that encourages continuous learning and growth.
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Turkiye Country Manager & Compliance Officer

CoinClan
Remote
Global Reachfrank ai
CoinClan stands as one of the world's largest crypto P2P merchants, dominating markets in Australia, the EU, Mexico, Brazil, and Canada.
Global Reach
Company Visionfrank ai
CoinClan aims to make accessing the blockchain economy seamless, with plans to build a crypto exchange platform and expand into the UK, UAE, Turkey, Hong Kong, and more.
Unique Offeringfrank ai
CoinClan provides retail clients with quick fiat-to-crypto onramp services, aiming to expand to Thailand, the UAE, and Turkey, making them leaders in regulated crypto exchange services.
Compliance Leadershipfrank ai
The Country Manager/Local Director will lead operations and compliance in the designated region, ensuring adherence to AML and CFT regulations while maintaining market competitiveness.
Strategic Rolefrank ai
Responsibilities include initiating local banking relationships, managing capital flows, setting KPIs, and liaising with regulatory bodies, essential for operational success and market expansion.
Preferred Experiencefrank ai
Candidates should have at least three years of operations management experience in the crypto or fintech industry, with a strong understanding of AML regulations and the ability to perform in fast-paced environments.
Skill Requirementsfrank ai
Applicants must have excellent problem-solving skills, fluency in English and Turkish, and the ability to manage high-stakes operations and build effective teams.
Flexible Workfrank ai
CoinClan offers fully remote work opportunities, allowing team members to operate from any corner of the globe, fostering a diverse and inclusive work environment.
Competitive Salaryfrank ai
Enjoy a competitive salary in your preferred currency or cryptocurrency, along with equity options, providing a strong financial incentive to share in the company's success.
Why Applyfrank ai
Join a visionary team revolutionizing digital economy access, collaborate with diverse global teams, and grow rapidly within a fast-paced company committed to innovation and development.
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Thailand Country Manager & Compliance Officer

CoinClan
Remote
Global Expansionfrank ai
CoinClan is revolutionizing access to the blockchain economy, operating globally and expanding to the UK, UAE, Turkey, Hong Kong, Thailand, and more.
Global Expansion
Market Leaderfrank ai
CoinClan leads as one of the world's largest crypto P2P merchants, dominating market share across major crypto platforms in Australia, EU, Mexico, Brazil, and Canada.
Visionary Teamfrank ai
Join a pioneering team dedicated to revolutionizing the sovereign digital economy through innovative cryptocurrency exchange and OTC services.
Strategic Leadershipfrank ai
The position requires serving as compliance officer and board member, overseeing local operations and regulatory adherence, including AML and CFT standards.
Operational Excellencefrank ai
Improve operational efficiency in capital flows, market pricing, and P2P advertising to ensure optimal profitability and market competitiveness in your region.
Build Partnershipsfrank ai
Initiate and manage local banking relationships, facilitate account openings, and secure necessary local licenses to support CoinClan’s growth.
Team Leadershipfrank ai
Design rigorous procedures, implement strategies, and conduct staff training to support trade operations and ensure compliance excellence.
Preferred Experiencefrank ai
Candidates need a bachelor’s degree, 3+ years in operations management, and in-depth knowledge of AML regulations. Crypto or fintech industry experience is highly preferred.
Competitive Compensationfrank ai
Enjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options. Work remotely from any corner of the globe with full flexibility.
Professional Growthfrank ai
Advance rapidly in a growing company with abundant development opportunities, daily challenges, and a collaborative environment with team members across 17+ countries.
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Compliance Case Analyst - Chinese Speaker

Binance
3.3 (7)
Remote
Join Binancefrank ai
Work at Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider aimed at increasing money freedom.
Join Binance
Global Leaderfrank ai
Join an industry leader providing the largest digital asset exchange by volume and a comprehensive suite of crypto products and services.
Global Leader
Mission-Drivenfrank ai
Contribute to Binance’s mission to accelerate cryptocurrency adoption, aiming to support our global expansion and engagement with law enforcement.
Career Growthfrank ai
Experience excellent career development opportunities in a fast-paced environment filled with challenging and unique projects.
Position Overviewfrank ai
As a Compliance Case Analyst, handle global law enforcement inquiries, conduct blockchain tracing, and participate in AML/CFT training programs.
Main Requirementsfrank ai
Candidates should have 1-2 years in compliance or regulatory roles, with strong analytical skills and knowledge of relevant rules and regulations.
Key Qualitiesfrank ai
Possessing a proactive attitude, team player skills, and strong communication abilities is essential, along with a strong sense of accountability.
Competitive Salaryfrank ai
Enjoy a competitive salary and benefits package, ensuring that your contributions to the company are greatly valued and rewarded.
Remote Flexibilityfrank ai
This position offers full remote working options, allowing you the flexibility to work from anywhere while staying connected with global teams.
Apply Todayfrank ai
Apply now to join Binance and be a part of the Web3 revolution, working with diverse, world-class talent in a truly global organization.
View or apply

Qualitest • On-site in Chennai

Scale-up

#13237-Performance Testing -Jmeter , MSD-#1

This job opening is already off the market.
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About the role

Develop and maintain performance metrics to measure efficiency and effectiveness of the organization. Analyze and interpret data, identify trends, and provide recommendations to improve performance. Collaborate with cross-functional teams to develop metrics and continuously assess organizational performance. Use data and analysis to provide insights to management to inform decision-making. Provide regular reporting on performance metrics to management and stakeholders. Assist in the development and implementation of process improvements to optimize business operations. Communicate findings, insights, and recommendations Skills required: MS Dynamics, Jmeter 3 must haves Performance Testin g4/5 Jmeter 4/5 MSD 3/5 Requirements Develop and maintain performance metrics to measure efficiency and effectiveness of the organization. Analyze and interpret data, identify trends, and provide recommendations to improve performance. Collaborate with cross-functional teams to develop metrics and continuously assess organizational performance. Use data and analysis to provide insights to management to inform decision-making. Provide regular reporting on performance metrics to management and stakeholders. Assist in the development and implementation of process improvements to optimize business operations. Communicate findings, insights, and recommendations Skills required: MS Dynamics, Jmeter 3 must haves Performance Testin g4/5 Jmeter 4/5 MSD 3/5 Benefits The World’s Leading AI-Powered Quality Engineering Company We bring in the culture of quality…
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Qualitest is open for

  • People for
    Legal
  • Interested to work in
    Chennai
  • And have following skills
    DevOps Engineering or DevOps or Data Science or MS Dynamics
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

Our mission is to bring in the culture of quality orchestration across your business, technology and operational landscape through our engineering-led, process discipline.
There are

1001+

employees in the company

Offices

We have our offices located in United Kingdom, Portugal, Romania, Israel and United States.
  • United Kingdom flagLondon
  • United States flagNew York
  • Portugal flagLisbon
  • Romania flagBucharest
  • Israel flagHaifa
  • United States flagSan Diego
    Tuition assistance
    Free coffee
    Team events
    Company retreats
Office imageOffice imageOffice image

Learn more about Qualitest

Qualitest Wins 2022 MedTech Breakthrough Award for Medical Device Testing

Qualitest Wins 2022 MedTech Breakthrough Award for Medical Device Testing

qualitestgroup.com

Qualitest Chosen as One of Israel’s Top 100 Companies to Work for in 2022

Qualitest Chosen as One of Israel’s Top 100 Companies to Work for in 2022

qualitestgroup.com

Markets

Qualitest’s global service delivery platform includes the United States, Israel, UK, India and Romania.

Follow Us

Qualitest is open for

  • People for
    Legal
  • Interested to work in
    Chennai
  • And have following skills
    DevOps Engineering or DevOps or Data Science or MS Dynamics
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.