AML Manager – Gulf Binance

Binance

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Gulf Binance is seeking an experienced Anti-Money Laundering (AML) Manager to ensure our company complies with all AML regulations and requirements. The successful applicant will manage and oversee all AML protocols, including user onboarding checks, ongoing monitoring, and reporting to regulatory bodies.

Responsibilities

  • Conduct Strict AML checks during onboarding of users, particularly those identified as high risk.
  • Conduct ongoing AML surveillance over our user base, utilizing screening updates from Refinitiv, or similar risk intelligence services.
  • Identify areas specifically vulnerable to money laundering and set out plans to reduce associated risks.
  • Oversee reporting of suspicious transaction reports (STRs), unusual monetary transactions, and other reporting obligations to the AMLO regulator.
  • Liaise with AMLO regulators and other appropriate entities during examinations and discuss resolutions.
  • Ensure that the company’s AML policies and procedures are fully compliant with regulatory requirements.
  • Oversee training programs, ensuring all employees are trained on AML processes and changing regulations.
  • Work cross-functionally with other teams to ensure all processes are tailored to mitigate money laundering risks.
  • Requirements

  • Bachelor’s degree in finance, business, or related fields (Master’s degree or certifications in relevant field preferred).
  • Minimum of 5 years of experience as an AML Manager or in a similar role within Financial Services.
  • Strong understanding of AML regulations and the ability to interpret and apply these to real-world situations.
  • Proficient in utilizing AML software and data platforms, including Refinitiv.
  • Ability to create and deliver training to improve AML skills across the organization.
  • Excellent decision-making skills with the ability to act with judgement, integrity, and professionalism.
  • Strong report writing, verbal and written communication, and negotiation skills.
  • Ability to interact effectively with regulators and law enforcement agencies.
  • Fluency in both Thai and English is required for this role.
  • Please note that the job description might evolve as per the changing needs of the company.
    Working at Binance
    • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
    • Tackle fast-paced, challenging and unique projects
    • Work in a truly global organization, with international teams and a flat organizational structure
    • Competitive salary and benefits
    • Flexible working hours, remote-first, and casual work attire
    Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
    Apply today to be a part of the Web3 revolution!
    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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