Binance is hiring a
Web3 Global Sanctions Analyst

Location: Canada

Global Sanctions Analyst

Canada
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Remote

Apply for this job
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.


Responsibilities

    • Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
    • Identify and track new FCC regulatory requirements.
    • Manage meeting agendas, notes, submissions and action plans.
    • Perform validation and maintenance of controls used to detect FCC risk.
    • Assist with policy and procedure development and maintenance.
    • Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate.
    • FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems.

Requirements

    • 3+ years of relevant experience in compliance /financial crime compliance, sanctions experience an asset.
    • Knowledge of digital currency, banking business, processes, procedures and systems and controls.
    • ACAMS or ACFCS certification is preferred.
    • High energy and motivated with an ability to multitask.
    • Fluent in English, written and oral.
    • Strong analytical and writing skills, and sound judgment.
    • Good communicator verbally and in writing, able to simplify  complex subjects.
    • Experience with stakeholder management.
    • Confident self-starter, result driven and seek to find creative solutions.
    • University degree an asset.
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours 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.

Apply for this job

Apply Now:

This job is closed

Location: Canada

This job is closed


Receive similar jobs:

Web3 Analyst Jobs

Job Position and Company Location Tags Posted Apply
Toronto, Canada
Apply
Toronto, Canada
Apply
Montreal, Canada
Apply
Canada
Apply
Toronto, Canada
Apply
Toronto, Canada
Canada
Canada
Apply
Toronto, Canada
Canada
Apply

Recommended Web3 Analysts for this job

/@lachiebathgate


See Profile
/@alessandro


See Profile
/@hqin0912


See Profile
/@piusthebiased


See Profile
Cover Letter / AI Interview