About this job
Job category
Compliance
Job type
Full time
Location
Americas
Company size
Start Up [ <10 employees ]
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Job Description
Lead a team of Transaction Monitoring Analysts, ensuring efficient operations, mitigating financial crime risk, and improving processes. Responsibilities include team management, policy creation, reporting, and stakeholder collaboration.
Responsibilities
- Manage a team of Transaction Monitoring Analysts, ensuring the effective and efficient operations of the team - including but not limited to: achieving SLAs and effectively mitigating financial crime risk;
- Identify improvements to operational processes and systems specific to Onchain monitoring workflows and vendors;
- Contribute to the creation of TM policies and procedures;
- Continuously develop and coach the Analysts to improve the quality of their work and the quality of customer experience they deliver; including but not limited to: their financial crime subject matter expertise and broader career skills;
- Conduct regular 1:1s with the team and be responsible for performance development/reviews and team development;
- Conduct quality sampling with subsequent TM education, awareness and training;
- Prepare weekly/monthly MI and KPI reports to the senior management team and key stakeholders - identifying trends, insights, and actions required;
- Own resource planning - evaluating the operational impact of new controls, new clients etc;
- HR admin management for direct reports: time off management, OT management, expenses reimbursement management;
- Work closely with stakeholders via ad hoc projects to help improve the TM framework - owning initiatives for the team;
- Assist the wider compliance function with complex queries, reporting, and analysis of client behaviour;
- Attend internal and external meetings and own actions from these meetings;
- Work closely with the other team leads and TM Lead;
- Be a champion SME and embed the Binance culture and values.
Requirements
- Experience in Financial Crime Transaction Monitoring, in particular Onchain Transaction Monitoring at a centralized exchange;
- Spanish language skills an asset;
- Preparation to work global hours and manage shifts planning for teammates;
- Strong leadership capabilities and experience in leading large, global teams;
- The ability to effectively identify and solve issues where the root cause can be one or all of people, processes, and system issues;
- Proactively and independently manage solutions and project timelines;
- A motivated self-starter with a passion for driving continuous improvement;
- Clear, structured thinking and communication;
- Strong organisation and prioritisation skills;
- Strong stakeholder management skills and the ability to influence others.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
About this job
Job category
Compliance
Job type
Full time
Location
Americas
Company size
Start Up [ <10 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service