Financial Crime & Sanctions Name Screening System Specialist

Binance logoBinance

Apr 05

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.We are seeking an experienced sanctions screening analyst to play a pivotal role in enhancing and maintaining our sanctions screening system's compliance and operational efficiency. The ideal candidate will bring a strong background in sanctions and financial crime project and system management within the sanctions and financial crime compliance domain, offering deep insights into global sanctions and financial crime regimes and a proven ability to manage complex name screening solution. This role involves leading the development and optimisation of our name screening requirements and processes, ensuring they meet regulatory standards and operational requirements while aligning with our strategic objectives.


    • Collaborate with stakeholders (Technology, Product, Compliance and Operations) to define and document system requirements, translating business needs into functional and technical specifications for the sanctions screening solution.
    • Conduct in-depth analysis of screening results to refine parameters, boost system effectiveness, and minimize false positives.
    • Work closely with the operations and other stakeholders to address their challenges and optimize sanctions and financial crime name screening processes together with product and technology teams.
    • Regularly assess system performance, initiating improvements to enhance efficiency, compliance, and risk management.
    • Act as the subject matter expert on global sanctions and financial crime regimes, providing insights and guiding compliance practices.
    • Serve as an internal advisor on sanctions and financial crime risk, contributing to the development of internal policies and controls.

Required Skills and Qualifications:

    • Bachelor’s degree in Computer Science, Business, Law, or other related fields.
    • Minimum of 3 years of experience in sanctions or finanical crime related projects, preferably as a technical business analyst, data analyst, or product manager related to compliance name screening systems and control.
    • Comprehensive understanding of global sanctions and financial crime regulations and their application in financial services, including OFAC, EU, UN sanctions regimes.
    • Strong analytical and problem-solving abilities, adept at converting business needs into technical solutions.
    • Excellent communication skills, capable of effective engagement with diverse stakeholder groups.
    • Excellent verbal and written communication skills to draft product documentations, compliance procedures and policies
    • Proven experience in managing large-scale projects and implementing change.

Desired Attributes:

    • Strategic Problem-Solver: Exhibits a resilient and analytical approach to complex challenges, consistently focused on delivering practical solutions.
    • Driven and Meticulous: Demonstrates a proactive and detail-oriented mindset, committed to project success and operational excellence.
    • Flexible Team Player: Adapts to evolving priorities and environments, fostering collaboration and innovation within the team.
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.

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4 applications