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. ### Responsibilities + Review proposed customer onboarding data and evaluate adherence to local regulatory requirements + Periodically assess and monitor customer behavior and propose remediation actions + Prepare and maintain risk based documentation (high risk countries, onboarding document requirements, ...) in accordance with up to date local regulatory requirements and best practices + Support Head of Risk and Compliance and MLRO in daily tasks, including, but not limited to replies to competent authorities, preparation of presentations, etc + Represent UAB Bifinity on Group level within the scope of expertise and responsibilities + Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps + Maintain internal logs and ensure all escalations to the team are promptly reviewed and resolved + Partner with relevant internal stakeholders to strengthen quality of AML/CTF framework + Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements + 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 + 4\+ years of experience in AML/CTF compliance, investigations (KYB on corporates, offshore and complex structures would be deemed an advantage) + Ability to navigate through ambiguity in a fast\-paced, dynamic environment + Excellent attention to detail, with the ability to be action\-oriented and seek to meet high standards + 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 + Excellent written and verbal communication, time management, analytical, and investigative skills + Fluency in Lithuanian and English, both verbal and written €24,000 \- €55,000 a yearCompetitive package, including a salary from 24k to 55k EUR, depending on experience.**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.• Balance life and work with flexible working hours and casual work attire.Learn more about how Binancians embody the organization’s [core values](https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-5487396240897265423), 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. *By submitting a job application, you confirm that you have read and agree to our* [*Candidate Privacy Notice*](https://www.binance.com/en/candidate/privacy/notice)*.*