Sanctions Analyst - Escalations

Binance logoBinance

Jul 23

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.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.
    • As part of a team, provide actionable advice to stakeholders on how to effectively manage 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.
    • FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems.
    • Possesses good project management skills.

Requirements

    • 3+ years of relevant experience in compliance / financial crime compliance
    • Knowledge of banking business, processes, procedures and systems
    • University degree
    • ACAMS or ACFCS certification is preferred
    • Fluent in English
    • Strong analytical and writing skills, and sound judgment
    • You are a good communicator verbally and in writing, being able to convey complex
    • Experience with stakeholder management
    • You are confident, result driven and seek to find innovative and new creative solutions
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.

Listed in: Cryptocurrency Jobs, Web3 Web3 Jobs, Analyst Web3 Jobs, Exchange Web3 Jobs, Compliance Crypto Jobs, Full Time Crypto Jobs.

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7 applications