Screening Escalations Analyst

Binance is an esteemed global blockchain ecosystem renowned for operating the largest cryptocurrency exchange worldwide in terms of trading volume and number of registered users. We have built trust among more than 250 million users across 100+ countries due to our exceptional security measures, transparent user fund management, fast trading engine, deep liquidity, and extensive range of digital asset products. Our offerings span various sectors including trading and finance, education, research, payments, institutional services, Web3 features, and more. Through the utilization of digital assets and blockchain technology, we strive to create a financially inclusive ecosystem that promotes global financial freedom and enhances financial accessibility for people globally.

Key Responsibilities

• Demonstrate expertise in financial crime compliance, including understanding risks, controls, industry best practices, and regulatory obligations.
• Fulfill the L3 Compliance role by addressing name screening alerts related to Politically Exposed Persons (PEP), Adverse Media, and Sanctions that cannot be resolved at L1 and L2 Operations levels.
• Conduct Open Source Intelligence Research to evaluate potential true positives, perform risk assessments, and present findings to senior compliance stakeholders.
• Collaborate within a team to provide practical advice to stakeholders on effectively managing financial crime, sanctions, and Anti-Bribery and Corruption (AB&C) risks, while keeping them informed of relevant developments.
• Evaluate processes that identify, document, and assess compliance risks associated with Binance's operations, offering advice and advocacy where necessary.
• Review escalated FCC/Sanctions/AB&C related risk profiles from internal teams; assess their impact on internal projects, policies, procedures, processes, and systems.

Qualifications

• Minimum of 2 years relevant experience in financial crime or sanctions compliance.
• Proficient in banking business practices, processes, procedures, and systems.
• Background in startup or fintech industry is advantageous.
• Possess a university degree.
• Additional certifications such as ACAMS or ACFCS are a bonus.
• Strong analytical and writing capabilities along with sound judgment.
• Effective verbal and written communication skills to convey complex information.
• Ability to work efficiently under tight deadlines and independently prioritize tasks.
• Self-assured, results-oriented mindset with a penchant for innovative solutions.
• Prior experience in stakeholder management is beneficial.

Why Binance

• Contribute to shaping the future with a leading blockchain ecosystem globally.
• Engage with top-tier professionals in a user-centered international organization that encourages a flat structure.
• Take on challenging, unique projects with autonomy in an innovative setting.
• Flourish in an outcomes-focused work environment offering opportunities for career progression and continuous learning.
• Competitive salary with comprehensive company benefits.
• Work-from-home option availability based on business team dynamics.

Binance is committed to fostering a diverse workforce as a cornerstone of our success.

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