Global Sanctions, ABC & CTF Advisory Specialist

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, Anti-Bribery & Corruption (ABC) and Counter-Terrorist Financing (CTF) Compliance team. This role is a mid-level position that requires strong problem solving skills and the ability to take things on and make them happen.

Responsibilities

• Subject Matter Expertise in financial crime compliance, specifically in relation to sanctions, ABC & CTF including risks, controls, industry best practice and regulatory requirements
• Be part of a growing dynamic agile team, provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions, ABC & CTF related risks and keeps them informed of developments in this area
• Critically evaluate processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate
• Pro-actively ensure that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified compliance issues, in line with policy and regulatory requirements
• Horizon scans for regulatory and internal developments, that affect Binance globally
• Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen sanctions, ABC & CTF knowledge
• Maintains and manage interactions with various stakeholders, balancing and navigating competing interests, to ensure common goals are achieved and sanctions and ABC matters are always dealt with effectively and efficiently
• Possess good project management skills
• Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships
• The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions, ABC & CTF requirements and controls are embedded within the business. There are also opportunities to manage relationships with external stakeholders.

Requirements:

• 6+ years of proven experience in the (international) compliance / financial crime compliance domain, specifically in relation to sanctions, ABC & CTF
• In depth knowledge of EU sanctions would be preferred
• Knowledge of banking, payment & crypto business, processes, procedures and systems
• University degree
• ACAMS or ACFCS certification is preferred
• Fluent in English
• Strong analytical and writing skills, and sound judgement
• You understand the business and have strong professional knowledge of the broader FCC domain, the related processes, technology and developments in the field
• Experience in strategic initiatives and FCC oversight
• Ability to work across functional and geographic lines
• You are pragmatic and energetic
• Learning agility as well as a critical and innovative mindset
• You have natural authority and at the same time you inspire, motivate and help others to succeed
• You are people-focused; connecting and interacting with others is something that comes naturally to you
• You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to “why” change is required to achieve effective management of sanctions, ABC & CTF risks
• You are experienced with stakeholder management
• You are confident, result driven and seek to find innovative and new creative solutions
• Furthermore, you adhere to the Binance values and it is evident for you that your behavior is fully aligned with these values

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• Balance life and work with flexible working hours 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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