Senior AML Specialist, Gulf Binance

As a Senior AML Specialist at Gulf Binance, your core responsibilities will include developing, implementing, and maintaining AML policies and procedures to ensure compliance with regulations. You'll oversee transaction monitoring and suspicious activity reporting, conduct regular risk assessments, and manage AML investigations. Additionally, you'll be responsible for training employees on AML compliance and keeping up with evolving regulations.

Qualified candidates for the Senior AML Specialist position at Gulf Binance should hold a bachelor's degree in Finance, Law, Business, or a related field, with a master’s being a plus. You need 3-5 years of AML compliance experience, strong knowledge of AML laws, and ideally, experience with transaction monitoring systems. Fluency in both Thai and English is also essential.

The work environment at Gulf Binance is dynamic and collaborative. As a Senior AML Specialist, you'll work alongside talented professionals in a user-centric organization that values a flat structure. You’ll have the autonomy to tackle fast-paced projects and contribute to meaningful outcomes in an innovative setting focused on continuous learning and career growth.

Gulf Binance is committed to the professional development of its employees. In your role as a Senior AML Specialist, you’ll benefit from continuous learning opportunities, including internal training programs focused on AML practices, as well as access to industry conferences and resources that will help you stay updated on evolving regulations and best practices.

As a Senior AML Specialist at Gulf Binance, you’ll enjoy a competitive salary along with an attractive benefits package. This includes health benefits, opportunities for career growth, and flexible work-from-home arrangements, making it easier to balance personal and professional commitments while being part of a global leader in the blockchain ecosystem.

When answering this question, express your enthusiasm for the blockchain industry and how you admire Gulf Binance's commitment to compliance and customer security. Highlight your desire to contribute to a leading company that shapes the future of finance and your passion for combating financial crime.

Provide detailed examples of your previous roles in AML compliance. Discuss the specific regulations and frameworks you are familiar with, such as the FATF guidelines, and illustrate how you implemented policies in past jobs, emphasizing your hands-on experience and knowledge of best practices.

Discuss specific resources you regularly consult, such as industry publications, online forums, webinars, and professional networks. Mention any memberships in professional organizations related to AML compliance, showcasing your commitment to continuing education in the field.

Share a specific story where you discovered suspicious activity and successfully navigated the investigation process. Highlight your analytical skills, your approach to problem-solving, and what steps you took that led to a resolution or reporting to authorities.

Explain your method for assessing urgency and significance, perhaps using tools like a task management system. Highlight your time management skills and your ability to stay organized under pressure, ensuring that critical cases receive timely attention.

Discuss your approach to clear communication, whether through regular meetings, written reports, or training sessions. Emphasize your ability to translate complex regulations into understandable concepts that can be easily communicated to different team members.

Provide details about a specific training program you developed or delivered. Discuss its objectives, the methods used (workshops, e-learning), and how you measured its effectiveness through feedback or compliance improvements within your team.

Articulate your view on the evolving nature of financial crime, the impact of technology on AML practices, and the challenge of balancing regulation with innovation in sectors like cryptocurrency. Highlight your proactive approach to addressing these challenges.

Explain the importance of regular audits and risk assessments in your evaluation process. Discuss metrics you use to gauge effectiveness, how you incorporate feedback, and the continuous improvement process for maintaining robust AML practices.

Outline key qualities such as attention to detail, strong analytical skills, effective communication, and a proactive approach to risk management. Emphasize the importance of keeping informed and adaptable within a fast-paced environment like Gulf Binance.