Senior Financial Crime & Sanctions Compliance

Binance logoBinance

Apr 15

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.If you're a seasoned Financial Crime Compliance (FCC) professional seeking a senior role within a forward-thinking organization, join Binance's Sanctions and Anti-Bribery & Corruption (AB&C) Compliance team for this position. We're looking for someone experienced, results-driven, organized and excellent at communicating which are the traits essential for this role.


    • Provide Subject Matter Expertise in financial crime and sanctions compliance including an understanding of risks, controls, industry best practice and regulatory requirements
    • Offer actionable advice to stakeholders on effectively manage sanctions and AB&C related risks and keep them updated of developments in this area
    • Evaluate processes for identifying, documenting and assessing compliance risks linked to Binance's activities, providing targeted advice and challenge as appropriate
    • Access the impact of FCC risk profile on internal projects, policies, procedures, processes and systems
    • Use hands-on operational experience to upskill the operations team and guide them in conducting risk assessments
    • Display strong project management skills, meeting tight deadlines, and effectively executing tasks under pressure
    • Handle audit enquiry, define action plan, ensure on-time tracking and delivery of the committed actions


    • Minimum of 8 years of relevant experience in Financial Crime/ Sanctions/ ABC compliance advisory
    • Or inclusively minimum of 3 years of relevant experience in Compliance Operations Management
    • Knowledge of banking/fintech business, processes, procedures and systems
    • Able to give precise business requirement on process and system improvement and work closely with product and technology team 
    • A University degree in related field
    • ACAMS, ACFCS or ACSS certification is preferred
    • Fluent in English (Chinese language reading and verbal proficiency would be an advantage)
    • Proven ability in strong analytical and writing skills, along sound judgment
    • Demonstrated experience in stakeholder management
    • Proven record of carrying out tasks under tight timelines
    • Exceptional communication skills, with the ability to simplify and articulate complex issues, both verbally and in writing
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: Crypto Jobs, Web3 Web3 Jobs, Remote Web3 Jobs, Operations Web3 Jobs, Exchange Web3 Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Full Time Crypto Jobs.

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2 applications