Global Sanctions, ABC & CTF Compliance Monitoring & Testing 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.

Job Responsibilities:

• Extensive knowledge and experience in Sanctions, ABC & CTF risks, controls, industry best practice, and regulatory requirements are required.
• Deep subject matter expertise in developing, implementing, and overseeing compliance monitoring and testing frameworks in a second line of defense environment, with a specific focus on Sanctions, ABC & CTF risks.
• Proven track record of strong internal stakeholder management, providing stakeholders across Compliance and broader Binance teams with effective strategies to manage Sanctions, ABC & CTF related risks, while navigating and balancing competing interests.
• Extensive experience in managing and negotiating with external stakeholders, ranging from regulators, auditors to industry bodies/associations.
• Aptitude for critically evaluating processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.
• Expected to stay abreast of regulatory and internal developments that affect Binance globally, and develop strategies accordingly.
• Plays a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.
• Actively contributes to and leads internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc., in order to enhance Sanctions, ABC & CTF knowledge within the team.
• Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines and budgets.
• Confident in raising challenges, providing different perspectives, innovating solutions and at the same time, maintaining and building professional relationships.

Job Requirements:

• 3-5 years of experience in the (international) compliance / financial crime compliance domain.
• At least 1 year in a compliance/FCC monitoring & testing environment.
• University degree in a related field.
• ACAMS or ACFCS certification is an advantage.
• Fluency in English.
• Solid analytical and writing skills, and sound judgement.
• Good understanding of the FCC domain, the related processes, technology, and developments in the field.
• Capacity to participate in strategic initiatives and FCC oversight.
• Able to work effectively across functional and geographic lines.
• Displaying pragmatism and energy.
• Open to learning and displays a critical and innovative mindset.
• Demonstrates people-focused behaviour; naturally connects and interacts well with others.
• Excellent communication skills, verbally and in writing, with the ability to convey complex messages in a simple way to encourage understanding and effective management of Sanctions, ABC & CTF risks.
• Result-driven, confident, and apt at finding innovative and creative solutions.
• Adheres to the Binance values and demonstrates behaviour that 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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