Financial Crime & Sanctions Name Screening System Specialist

Overview:

Binance is a prominent global blockchain ecosystem renowned for hosting the world's largest cryptocurrency exchange in terms of trading volume and user base. With a reputation for top-notch security, transparent fund management, rapid trading engine, substantial liquidity, and a diverse range of digital asset products, Binance caters to over 250 million users across 100+ countries. The scope of Binance spans trading, finance, education, research, payments, institutional services, Web3 features, and more. By harnessing digital assets and blockchain technology, Binance aims to construct an inclusive financial environment, empowering financial accessibility and liberating money for individuals worldwide.

Responsibilities:

• Collaborate with cross-functional stakeholders to define and document system requirements, translating business requirements into functional and technical specifications for the sanctions screening solution.
• Analyze screening outcomes meticulously to optimize parameters, enhance system efficacy, and minimize false positives.
• Partner closely with operational teams and relevant stakeholders to address challenges and streamline sanctions and financial crime name screening processes in tandem with product and technology units.
• Regularly evaluate system performance to identify areas for enhancement, boosting efficiency, compliance, and risk management.
• Serve as a subject matter expert on global sanctions and financial crime regulations, offering guidance on compliance practices.
• Provide internal advisory support on sanctions and financial crime risk, actively contributing to the formulation of internal policies and controls.

Requirements:

• Hold a Bachelor's degree in Computer Science, Business, Law, or related fields.
• Possess a minimum of 3 years of experience in sanctions or financial crime-related projects, with a preference for roles such as technical business analyst, data analyst, or product manager within compliance name screening systems and controls.
• Demonstrated expertise in global sanctions and financial crime regulations and their implications in financial services, encompassing OFAC, EU, UN sanctions regimes.
• Strong analytical and problem-solving capabilities, adept at translating business requirements into technical solutions.
• Excellent communication skills for effective engagement with diverse stakeholders.
• Proficient in drafting product documentation, compliance procedures, and policies.
• Track record of managing large-scale projects and implementing change successfully.

Desired Attributes:

• Strategic Problem-Solver: Displays resilience and analytical prowess in addressing complex challenges to deliver practical solutions consistently.
• Driven and Meticulous: Exhibits a proactive, detail-oriented approach with a commitment to project success and operational excellence.
• Flexible Team Player: Adapts well to changing priorities and environments, fostering collaboration and innovation within the team.

Reasons to Join Binance:

• Shape the future within a leading blockchain ecosystem.
• Work alongside world-class professionals in a user-focused, global organization with a flat structure.
• Engage in unique, fast-paced projects autonomously in an innovative setting.
• Thrive in a results-driven workplace with ample opportunities for career advancement and continuous learning.
• Competitive remuneration and company benefits.
• Remote work arrangements are available based on the nature of the business team's work requirements.

Binance is dedicated to being an equal opportunity employer, emphasizing the significance of a diverse workforce for its success. By submitting a job application, you confirm your understanding and acceptance of the Candidate Privacy Notice provided by Binance.