Sanctions Advisory Specialist

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.