Sanctions Advisory Specialist

Asia +2
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description

Binance is a prominent global blockchain ecosystem known for being the primary cryptocurrency exchange by trading volume and user registrations worldwide. Trusted by over 300 million individuals in more than 100 countries, Binance is recognized for its exceptional security measures, transparent user funds management, rapid trading engine, extensive liquidity, and a diverse range of digital asset products. The organization offers a wide array of services spanning trading, finance, education, research, payments, institutional solutions, Web3 features, and more, leveraging blockchain and digital assets to create an inclusive financial landscape, promoting financial freedom, and enhancing financial accessibility globally.

An exciting role is available for a skilled Financial Crime Compliance (FCC) professional to join Binance's Sanctions Advisory team in a mid-level position requiring adept problem-solving capabilities and proactive approach to driving outcomes.

Responsibilities:

  • Act as an internal expert on sanctions compliance, including understanding risks, controls, industry standards, and regulatory obligations
  • Support Binance's Global Sanctions Head in offering practical guidance to stakeholders throughout Binance on effectively managing the risks associated with sanctions, while staying updated on relevant developments
  • Monitor regional regulatory landscapes continuously and assist in aligning Binance's policies with external legal changes when needed
  • Evaluate and enhance processes for identifying, documenting, and evaluating sanctions-related risks connected to Binance's activities
  • Guide Binance entities and staff in investigating, mitigating, and rectifying any identified sanctions compliance issues promptly and in accordance with protocols and regulations
  • Collaborate closely with internal and external partners to ensure that sanctions compliance requirements and controls are interwoven effectively within Binance's operations

Requirements:

  • A bachelor's degree, advanced certifications such as ACAMS or ACFCS are advantageous
  • Academic background or 5+ years of experience in global financial institution sanctions compliance
  • Proficiency in banking, payment, or crypto compliance frameworks and controls
  • Strong interpersonal skills enabling effective collaboration across diverse functions and geographies
  • Adaptability to work against deadlines, multitask efficiently, and make informed decisions
  • Proficient in drafting, analyzing situations, and communication
  • Align with Binance values and demonstrate behaviors consistent with these values

Binance offers a rewarding opportunity to work in a global blockchain ecosystem tackling innovative projects alongside talented professionals in a flat organizational structure. Enrich your career growth with a results-driven environment, continuous learning, competitive compensation, company benefits, and flexible work arrangements.

Binance is devoted to creating an inclusive workplace and does not discriminate. By applying for a job, you acknowledge having read and agreed to our Candidate Privacy Notice upon submitting your application.

We may incorporate artificial intelligence tools in various stages of the recruitment process such as application reviews. Although these tools support our team, final hiring decisions are human-led. For more details regarding data processing, feel free to reach out to us.

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

More Full-time Jobs

Show more

Business Development (Vietnam)

Ho Chi Minh, Vietnam
Ho Chi Minh, Vietnam
Full time
Hybrid
Stealth Startup: We’re looking for a hungry, well-connected BD who knows the Vietnam trading market scene inside out and can move fast to join our project || Work location: office in District 2, Ho Chi Minh city (Hybrid) || Who we’re looking for: Strong network in Vietnam’s KOL/trader scene. Can close deals (not just pass leads). Proactive, results-driven mindset. Crypto/forex/trading/MCN experience is a plus. Vietnamese native + English/Chinese preferred || Compensation: Base + bonuses + performance incentives 💰💰💰
Payment in Crypto
1,000-3,000
Monthly
See details

Senior DevRel Engineer

Mumbai, India +4
Mumbai, India +4
Full time
Remote
We are looking for a technically strong Developer Relations Engineer to help external teams build confidently on top of our DeFi infrastructure.
In this role, you will work closely with developers who integrate our smart contracts, APIs, and protocols. Your mission is to make complex systems understandable, integrations smooth, and feedback actionable for the core engineering team.
Responsibilities
• Support developers integrating our protocols and APIs
• Create clear technical content such as guides, examples, demos, and reference implementations
• Act as a technical bridge between the developer community and internal product and engineering teams
• Identify recurring integration issues and help improve tooling and documentation
• Represent the protocol in technical discussions, workshops, hackathons, and conferences
• Collaborate with ecosystem partners such as wallets, DeFi apps, and infrastructure providers
Qualifications
• Practical experience with Solidity and smart contract interaction
• Strong understanding of DeFi concepts and Ethereum based systems
• Ability to explain complex technical topics in a clear and structured way
• Experience working with developers or technical communities
• Comfort reading and reasoning about production smart contracts, security considerations, and gas efficiency
Why You’ll Love Working With Us
• Join a young, creative team in a fast-paced and supportive environment
• We’re open to new ideas if you’ve got a vision, pitch it and make it happen
• Enjoy competitive pay that matches your skills and experience
• Be part of a company that’s shaping the future of DeFi
• Take time when you need it we offer unlimited vacation days
• Get fully compensated for your work gear we’ll set you up for success
• Travel with us! We host an annual team retreat at a top international location
Hiring Process
• Test assignment: a practical exercise relevant to the role
• Technical interview: to discuss your solution, skills, and problem-solving
• HR interview: to talk about culture fit, expectations, and the role
Why this role matters
You will directly shape how developers experience the protocol. Your work will influence adoption, integration quality, and long term ecosystem growth by making powerful technology accessible and reliable for others to build on.
You don’t need to meet every requirement to apply - don’t worry. We value potential, motivation, and willingness to learn just as much as experience.
 
If this role excites you, we’d love to hear from you.
Payment in Crypto
2,000-25,000
Monthly
See details

Senior Software Engineer (Blockchain)

Mumbai, India +3
Mumbai, India +3
Full time
Remote
About MentTech
MentTech is a forward-thinking technology company dedicated to transforming how mentoring and learning are delivered in the digital age. By combining advanced tools, intelligent systems, and a human-first approach, MentTech helps individuals, teams, and organizations harness the power of mentorship to unlock potential, build skills, and achieve lasting growth.
The Role
We are seeking a Smart Contract Developer responsible for ensuring that game listings within MentTech work properly and ensuring compliance with all game store policies.
Key Responsibilities:
 • Architect, implement, and deploy secure smart contracts for an on-chain Play-to-Earn GameFi ecosystem
 • Lead contract design decisions with a focus on robustness, auditability, gas efficiency, and resilience to attack vectors
 • Mentor/junior developers: perform code reviews, establish standards, best practices in security & testing
 • Collaborate cross-functionally with game designers, backend, QA, and security teams to align smart contract features with product roadmap
 
Qualifications:
 • 2+ years hands‐on experience developing & deploying smart contracts (Solidity / EVM or equivalent) in production environments
 • Track record of writing secure contracts, familiarity with common vulnerabilities (reentrancy, integer over/underflow, front-running, flash loans, etc.)
 • Experience with audits, formal verification, fuzz testing, or other advanced contract assurance methods
 • Strong test suite / CI workflow skills; comfortable using tools like Hardhat, Foundry, Truffle etc.
 • Solid understanding of GameFi mechanics and how on-chain economics work
 
Bonus Points:
 • Experience on multiple EVM chains or Layer-2 / sidechains
 • Knowledge of cross-chain bridges, oracles, NFTs, tokenomics design
 • Contributions to open-source security tooling or prior audit reports or published code you’re proud of
 
Why join MentTech?
At MentTech, we cultivate a culture of flexibility, autonomy, and the freedom to make a real impact on the broader Web3 ecosystem. Experience the advantages of a fully remote working environment where your expertise and contributions are rewarded with competitive compensation tailored to your role and project influence.
Ment Tech Labs
 • Employee Equity & Incentives: Unlock future growth with equity and other potential incentives.
 • Entrepreneurial Culture: Join a collaborative environment where we innovate together as partners.
 • Cutting-edge Innovation: Work at the forefront of gaming and blockchain.
 • Key Strategic Projects: Be part of transformative initiatives that are redefining the gaming landscape.
 • Remote Flexibility: Enjoy a truly flexible, fully remote work setup that supports your lifestyle.
 • Talented Team: Collaborate with a team of passionate, driven, and skilled professionals.
 • Community Impact: Contribute to the growth and success of the Web3 and gaming communities.
 • Flexible Payment Options: Receive payments in crypto or fiat, tailored to your preference.
 • Growth Opportunities: Access valuable learning experiences and development paths.
 
MentTech Labs, Inc. is an equal opportunities workplace that doesn’t discriminate based on race, ethnicity, gender, ancestry, national origin, religion, sex, sexual orientation, gender identity, age disability, veteran status, genetic information, marital status, or any other legally protected status.
Payment in Crypto
4,000-6,000
Monthly
See details

🚀 Hiring Solana Developers – Pump.fun

Montana City, USA
Montana City, USA
Full time
Remote
Solana Developer Needed – Pump.fun Style Platform (Starter Code Available)
 
Hi,
 
I’m reaching out from Valiant Solution LLC. We’re currently working with a U.S.-based client who is an experienced crypto professional and we’re looking for a skilled Solana developer to help build a platform similar to Pump.fun.
 
We already have a basic codebase from GitHub that the developer can start from, so the project will mainly involve customizing, improving, and completing the functionality rather than building everything from scratch.
 
Key requirements:
• Experience with Solana smart contracts (Rust / Anchor)
• Knowledge of token launch mechanics and bonding curves
• Experience with Solana Web3 integrations
• Ability to work with an existing codebase and extend it
 
If this sounds interesting, please reply with:
• Your Solana development experience
• Links to relevant projects or GitHub
• Your availability for a quick discussion
 
Looking forward to connecting.
 
Best regards,
Valiant Solution LLC
Payment in Crypto
13,000-20,000
Monthly
See details

Web3 Fullstack Developer

Part time
Remote
🌐 About Us
Neonflick is a tech organization specializing in Web3 development.
We believe Web3 solutions are not as popular as they could be — mainly due to complexity. Our mission is to simplify the user experience and make decentralized technology more accessible and easy to use for everyone.
🚀 About the Role
We are looking for a Web3 Fullstack Developer who is passionate about decentralized technologies and excited to contribute to building meaningful Web3 products. You will work on developing new products, improving existing ones, and fixing bugs, all while proposing innovative ideas to enhance our platform.
🔹 Responsibilities
Develop functional and user-friendly Web3 products
Improve and optimize existing products and features
Identify and fix bugs or issues in the system
Propose and implement new ideas for product development
Collaborate with the team to ensure high-quality software delivery
🔹 Requirements
Strong interest in Web3 / blockchain / decentralized technologies
Fullstack development experience (frontend + backend)
Experience with smart contracts and decentralized frameworks is a plus
Problem-solving skills and attention to detail
Ability to work independently and proactively
🔹 What You Get
Early-stage involvement in a Web3 tech organization
Influence over product development and feature design
Opportunity to build experience and a portfolio in the Web3 space
Potential long-term collaboration and future compensation as the project grows
A chance to contribute to making Web3 simpler and more accessible
⚠️ Important
This is an unpaid position. We are looking for someone motivated by vision, learning, and long-term impact rather than immediate salary.
If you are passionate about Web3 and building meaningful decentralized products, we’d love to hear from you.