Global Sanctions Analyst
Binance - Financial Crime Compliance Subject Matter Expert
Binance is the global leader in providing cryptocurrency infrastructure and blockchain solutions. Our mission is to drive the adoption of cryptocurrency and promote financial freedom.
If you are seeking a dynamic and purpose-driven organization where continuous learning and growth are limitless, Binance is the ideal place for you.
Responsibilities:
- Serve as a subject matter expert in financial crime compliance, including the understanding of risks, controls, industry best practices, and regulatory requirements.
- Identify and stay updated on new regulatory requirements related to financial crime compliance.
- Manage meeting agendas, notes, submissions, and action plans.
- Validate and maintain controls used to detect financial crime compliance risks.
- Aid in the development and maintenance of policies and procedures.
- Evaluate processes for identifying, documenting, and evaluating compliance risks associated with Binance's activities, offering advice and recommendations as needed.
- Assess the impact of FCC risks on internal projects, policies, procedures, processes, and systems.
Requirements:
- Minimum 3 years of relevant experience in compliance/financial crime compliance, prior knowledge of sanctions is advantageous.
- Familiarity with digital currencies, banking operations, and associated processes, procedures, and control systems.
- ACAMS or ACFCS certification is preferred.
- High level of energy and motivation with excellent multitasking abilities.
- Fluent in written and spoken English.
- Strong analytical and writing skills, with a sound judgment.
- Effective verbal and written communication skills, capable of simplifying complex topics.
- Experience in stakeholder management.
- Self-driven, results-oriented, and enthusiastic about finding innovative solutions.
- University degree is a bonus.
Working at Binance:
• Join the world's leading blockchain ecosystem and unlock exceptional career growth opportunities.
• Collaborate with a diverse, top-tier talent pool in an environment that nurtures learning and development.
• Undertake fast-paced, challenging, and unique projects.
• Thrive in a global organization with flat hierarchies and international teams.
• Competitive salary and benefits package.
• Enjoy work-life balance through flexible working hours and a casual dress code.
Learn more about Binance's core values that foster collaboration, excellence, and personal growth.
Apply today and be part of the Web3 revolution!
Binance is dedicated to being an equal opportunity employer, as we believe that a diverse workforce is integral to our success.
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