Financial Crime & Sanctions Escalations Analyst - Global

Status
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description

provided job description in different words:

Binance leads the global blockchain ecosystem and cryptocurrency infrastructure sector, offering a wide range of financial products including the largest digital-asset exchange worldwide.

Our goal is to expedite the mainstream adoption of cryptocurrencies and enhance financial freedom.

If you desire a fast-paced, purpose-driven workplace with boundless opportunities for growth and learning, Binance is the ideal fit for you.

An exciting opening is available for a dynamic and driven Financial Crime Compliance (FCC) specialist to be part of Binance's Sanctions and Anti-Bribery & Corruption (AB&C) Compliance unit.

Responsibilities:

  • Demonstrate expertise in financial crime compliance, covering risks, controls, industry standards, and regulatory guidelines.
  • Assume the role of L2 Compliance to manage name screening alerts concerning PEP, Adverse Media, and Sanctions that cannot be resolved at the L1 Operations level.
  • Conduct comprehensive Open Sourced Intelligence Research, evaluate potential true positives for risk assessment, and communicate findings to senior compliance stakeholders.
  • Collaborate with the team to offer practical advice to stakeholders on managing financial crime, sanctions, and AB&C risks effectively, and update them on relevant developments.
  • Assess processes for recognizing, documenting, and evaluating compliance risks associated with Binance's operations, providing advice and necessary scrutiny.
  • Review escalated FCC/Sanctions/AB&C related risk profiles from internal departments to evaluate their impact on internal projects, policies, procedures, processes, and systems.

Requirements:

  • Over 3 years of relevant experience in financial crime or sanctions compliance.
  • Proficient in banking operations, processes, protocols, and systems.
  • Prior experience in startup or fintech industry would be advantageous.
  • Possession of a university degree.
  • Certification in ACAMS or ACFCS preferred.
  • Fluency in English and Arabic is mandatory.
  • Strong analytical, writing skills, and sound judgment.
  • Effective verbal and written communication skills with the ability to convey complex information clearly.
  • Capability to work efficiently under deadlines and prioritize tasks autonomously.
  • Self-assured, results-oriented, aiming to find innovative solutions.
  • Experience in stakeholder management.

At Binance:

  • Join the prominent blockchain ecosystem globally and witness exceptional career advancement prospects.
  • Collaborate with diverse, top-tier professionals in an environment fostering continuous learning and development.
  • Engage in challenging projects with a fast-paced operational pace.
  • Partake in an international, well-structured organization with various teams and a flat hierarchy.
  • Competitive compensation and benefits package.
  • Enjoy flexible working hours, remote work culture, and a relaxed dress code.

Discover more about Binance's core values instilled in Binancians, nurturing a unified work culture promoting collaboration, excellence, and development.

Become a part of the Web3 revolution by applying today. Binance remains dedicated to equal opportunity employment, recognizing the value of a diverse team in achieving our goals.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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