Sanctions Advisory Specialist
Binance, a prominent global blockchain platform known for its large cryptocurrency exchange, is seeking a dynamic Financial Crime Compliance (FCC) professional to join their distinguished Sanctions Advisory team in a mid-level role. This role calls for individuals with strong problem-solving abilities and a proactive approach to driving outcomes.
Responsibilities:
- Act as an internal expert on sanctions compliance, staying abreast of industry best practices and regulatory requirements
- Support the Global Head of Sanctions by offering practical guidance to stakeholders on managing sanctions risks effectively
- Monitor regulatory changes and assist in translating them into potential policy adjustments
- Assess Binance's activities for sanctions risks, providing feedback on necessary actions
- Ensure prompt resolution of any identified sanctions compliance issues within Binance, aligning with policies and regulations
- Collaborate closely with internal and external stakeholders to embed sanctions compliance requirements globally
Requirements:
- Bachelor’s degree or above preferred
- Certification in ACAMS or ACFCS is a plus
- Minimum of 5 years experience in sanctions compliance at a global financial institution
- Strong understanding of banking, payment, or crypto compliance frameworks
- Proficient in cross-functional and multinational collaboration, excellent stakeholder management skills
- Ability to handle multiple projects concurrently, meet deadlines, and make decisive decisions
- Excellent drafting, analytical, and communication abilities
- Commitment to uphold Binance values in all actions
Why Binance:
- Contribute to shaping the future within a leading blockchain ecosystem
- Engage with top-tier professionals in a globally-oriented organization with a flat hierarchy
- Work on stimulating projects independently in an innovative setting
- Access opportunities for career advancement and continuous learning in a results-oriented environment
- Competitive salary package and benefits
- Flexible work-from-home setup based on business team requirements
Binance is an equal opportunities employer that values diversity in its workforce. By applying for a job, candidates acknowledge that they have read and accepted Binance’s Candidate Privacy Notice. AI tools may be utilized as a part of the hiring process to support recruitment activities, although final decisions are ultimately made by humans upon review of all relevant information. For more details on data processing, candidates may reach out to Binance directly.
