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Sanctions Escalations Analyst

2 months ago

San Francisco, United States This is an IT support group Full time

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions and Anti-Bribery & Corruption (AB&C) Compliance team.

Responsibilities

  1. Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
  2. Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations.
  3. Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
  4. As part of a team, provide actionable advice to stakeholders on how to effectively manage financial crime, sanctions and AB&C related risks and keep them informed of developments in this area.
  5. Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate.
  6. Review FCC/ Sanctions/ AB&C related risk profiles escalated from internal teams, assessing their impact on internal projects, policies, procedures, processes and systems.
Requirements

  1. 2+ years of relevant experience in financial crime or sanctions compliance.
  2. Knowledge of banking business, processes, procedures and systems.
  3. Experience in startup or fintech industry is a plus.
  4. University degree.
  5. ACAMS or ACFCS certification is a plus.
  6. Fluency in English is necessary, any other languages are a plus.
  7. Strong analytical and writing skills, and sound judgment.
  8. You are a good communicator verbally and in writing, being able to convey complex information.
  9. You are able to work under tight timelines and prioritize work independently.
  10. You are confident, result-driven and seek to find innovative and new creative solutions.
  11. Experience with stakeholder management is an advantage.
Working at Binance

  1. Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities.
  2. Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.
  3. Tackle fast-paced, challenging and unique projects.
  4. Work in a truly global organization, with international teams and a flat organizational structure.
  5. Competitive salary and benefits.
  6. Flexible working hours, remote-first, and casual work attire.

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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