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

More Full-time Jobs

Show more

Senior Web3 Frontend Engineer

Buenos Aires, Argentina +3
Buenos Aires, Argentina +3
Full time
Remote
About Dredsoft LabsAt Dredsoft Labs, we are building the next generation of decentralized applications and digital ecosystems. Our mission is to bridge innovative Web3 technologies with real-world usability—empowering users, creators, and businesses through transparent, secure, and scalable blockchain solutions.We’re a team of passionate engineers, designers, and thinkers shaping the future of decentralized technology. If you thrive at the intersection of blockchain, design, and user experience, Dredsoft Labs is the place for you.We are seeking a Web3 Frontend Engineer to design, develop, and maintain cutting-edge decentralized applications (dApps) and user interfaces that interact with blockchain networks. You’ll collaborate closely with blockchain developers, product designers, and backend engineers to deliver seamless, secure, and scalable user experiences in the Web3 ecosystem.Key ResponsibilitiesDevelop responsive, performant, and intuitive user interfaces for dApps and Web3 platforms.Integrate blockchain functionality using libraries such as ethers.js, web3.js, or wagmi.Collaborate with smart contract developers to build and test on-chain/off-chain interactions.Implement wallet connections (e.g., MetaMask, WalletConnect, Coinbase Wallet).Work with modern frontend frameworks such as React, Next.js, or Vue.js.Ensure high-quality code through unit testing, code reviews, and continuous integration.Optimize UI/UX for blockchain-specific challenges like transaction feedback, gas estimation, and asynchronous confirmations.Stay current with Web3 trends, tooling, and emerging technologies in the blockchain ecosystem.Required QualificationsBachelor’s degree in Computer Science, Engineering, or related field (or equivalent experience).3+ years of professional experience in frontend development.Proficiency in JavaScript, TypeScript, React, and modern web technologies (HTML5, CSS3, REST APIs).Strong understanding of Ethereum, EVM-compatible chains, and blockchain fundamentals.Experience with ethers.js, web3.js, wagmi, or similar libraries.Familiarity with decentralized storage solutions (e.g., IPFS, Arweave).Experience integrating Web3 wallets and signing transactions.Soft SkillsStrong problem-solving and debugging skills.Passion for decentralized technologies and blockchain innovation.Excellent communication and collaboration skills.Ability to thrive in a fast-paced, evolving tech landscape.What We OfferCompetitive compensation (salary + token/equity options).Flexible remote work environment.Opportunity to work on high-impact blockchain projects.Access to developer conferences, learning stipends, and mentorship.
Payment in Crypto
10,000-12,000
Monthly
See details

Localization Ops & Growth Specialist - Spanish (Argentina)

Buenos Aires, Argentina
Buenos Aires, Argentina
Full time
Remote
BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. Responsibilities: We’re looking for a marketing and PR professional to localize brand strategy, content, and campaigns for a specific language region. Responsibilities include monitoring local market trends, aligning with HQ teams, creating culturally relevant PR content, supporting promotional launches, coordinating local events and logistics, managing client communications, and contributing to SEO, advertising, and workflow optimization. Requirements: experience in localization, marketing, or PR, with a strong understanding of local culture, media, and social platforms. Background in offline event execution and logistics is preferred. Must be skilled in PR writing, campaign optimization, and cross-team coordination. Proactive, detail-oriented, and capable of managing partnerships and business negotiations. Knowledge of the Spanish-speaking Web3 ecosystem is a plus. Fluency in English and Spanish is required; Chinese is a bonus.
Payment in Crypto
1,000-2,000
Monthly
See details

Blockchain Expert

Indore, India
Indore, India
Full time
Remote
My project is about building a USDT-like token (ERC20/TRC20/BEP20) with: Peer to Peer transfers & Trade Escrow-based trading Real liquidity (not flashed) Liquidity optimization (max tokens with minimum backing) Please share: Your past DeFi/Blockchain projects How you handle liquidity optimization
2,083-2,917
Monthly
See details

Growth Business Development (KOL) - Korean/Arabic/Polish/Russian/Portuguese/Spanish

Kazakhstan +6
Kazakhstan +6
Full time
Remote
BingX is a leading global crypto exchange founded in 2018, serving over 20 million users with spot, futures, copy trading, and asset management services. We’re looking for a Business Development Manager to grow and manage KOLs, agents, and project partnerships, driving user acquisition and trading volume across global markets. Requirement: experience in crypto, influencer partnerships, and market development, with strong communication skills in English (Chinese or additional local languages are a plus). Note: Please include key achievements/past performance data in your resume (e.g., trading volume, regions managed, languages spoken, KOLs region). Apply here or check my profile for more information.
Payment in Crypto

Community Team Members

Part time
Remote
🌍 Join DeepRoots — Community Team Recruitment (25 Seats Only) Remote, Global
DeepRoots is building a global movement in Web3:
From Silence to Voice — Together We Rise.
We’re hiring Community Team Members to help grow our ecosystem. If you’re looking to kickstart your Web3 career, this is your chance.
 
💰 Rewards & Benefits
$150 Micro-Contract (60 days, 2h/day)
Daily Rewards: Top comment, best post, most active
Voice of the Day: Recognition + bonus
Bring-a-Voice Bonus: Earn when new members join through you
Extra Prizes: For leaders who keep the fire alive
 
👊🏻Clear Growth Path:
Community Team Leader (part-time, higher pay)
Community Team Manager (full-time, full salary + benefits)
Moderator Roles (group management)
 
📌 Your Role
❤️ Engage actively: like, comment, share
🌍 Push the march forward — “From Silence to Voice”
⏰ 2h/day → 7:00–9:00 PM Dubai time
📆 6 days per week (Sunday OFF)
🧠 Bring a builder mindset (not hype / pump-dump)
 
✅ Requirements
Stable internet connection
Basic knowledge of Web3
LinkedIn & Twitter (X) account (or willingness to create one)
 
🌱 How to Apply
Send the following details to: connect@deeproots.earth
Full Name
Country
LinkedIn Account
Twitter (X) Account
Confirmation: “Ready to start and apply to sign the agreement and NDA of the project.”
 
🌍 Website: deeproots.earth
⚡ This is not hype. It’s a mission. It’s a movement.
✊ Be one of the 25 voices that help shape the future.
Payment in Crypto
75
Monthly
See details