Sanctions Escalations Analyst

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.

This is an exciting opportunity for a dynamic motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions and Anti-Bribery & Corruption (AB&C) Compliance team.

Responsibilities

• Subject Matter Expertise of financial crime compliance incl. risks controls industry best practice and regulatory requirements.

• Act as L2 Compliance to receive name screening alerts of PEP Adverse Media and Sanctions that cannot be resolved by L1 Operations.

• Conduct Open Sourced Intelligence Research be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.

• As part of a team provide actionable advice to stakeholders on how to effectively manage financial crime sanctions and AB&C related risks and keep them informed of developments in this area.

• Critically evaluates processes for identifying documenting and assessing compliance risks associated with Binance's activities providing advice and challenge as appropriate.

• Review FCC/ Sanctions/ AB&C related risk profiles escalated from internal teams assessing their impact on internal projects policies procedures processes and systems.

Requirements

• 2+ years of relevant experience in financial crime or sanctions compliance.

• Knowledge of banking business processes procedures and systems.

• Experience in startup or fintech industry is a plus.

• University degree.

• ACAMS or ACFCS certification is a plus.

• Fluency in English is necessary any other languages are a plus.

• Strong analytical and writing skills and sound judgment.

• You are a good communicator verbally and in writing being able to convey complex.

• You are able to work under tight timeline and prioritize work independently.

• You are confident result driven and seek to find innovative and new creative solutions.

• Experience with stakeholder management is an advantage.

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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