Transaction Monitoring Change Manager

2 weeks ago


مصر, Egypt Jobs for Humanity Full time

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals. If you identify with any of the following communities do not hesitate to register.

Company Name: Binance

**Job Description**:

- 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?
- Responsibilities
- Oversee project management plans, project milestones and deliverables in consultation with stakeholders across Compliance and various Business Units
- Manage the implementation of the projects with stakeholders such as Data Analytics, Technology, and external vendors
- Negotiate with vendors and across teams to ensure adequate resources are available during various phases of the project
- Manage the calibration, enhancement and implementation of AML Transaction Monitoring rules and systems
- Act as a Point of Contact (POC) in matters pertaining to data and system infrastructure of AML Transaction Monitoring systems
- Deliver effective changes of process, systems and tools for improving efficiency and effectiveness of AML monitoring and surveillance function
- Deliver management information to regional and global stakeholders
- Requirements:

- Ideally at least seven years of AML Transaction Monitoring solutions or other surveillance systems calibration and implementation, preferably in financial crime compliance in financial industries or consulting firms.
- Familiar in conducting basic data analytics and statistical analysis
- Self driven, highly motivated, able to work independently and deliver outcomes within stipulated deadlines
- Excellent verbal and written communicator with ability to collaborate and engage multiple teams
- Good management of time and able to set and adjust priorities for tasks according to changes in project activities
- Familiarity with cryptocurrency products (good to have)
- Fluent in regional languages (good to have)

**Working at Binance**
- 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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