Financial Crime & Sanctions Escalations Analyst - APAC

Binance logoBinance

Apr 09

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.


    • 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.


    • 3+ 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 preferred.
    • Fluency in English is mandatory. Fluency in written and verbal Chinese would be an advantage. 
    • 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.
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 attireLearn 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Remote Web3 Jobs, Research Web3 Jobs, Analyst Crypto Jobs, Operations Web3 Jobs, Exchange Crypto Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Startup Web3 Jobs, Full Time Crypto Jobs.

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