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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Europe |
| |||
Binance | Latin America |
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Binance | Southern Europe |
|
Sanctions Analyst - Escalations
Europe /
Legal & Compliance â Compliance /
Full-time: Remote
/ Remote
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Binance is the global blockchain company behind the worldâs largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
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.Â
Responsabilities
- Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
- As part of a team, provide actionable advice to stakeholders on how to effectively manage sanctions and AB&C related risks and keep them informed of developments in this area.
- 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.
- Possesses good project management skills.
Requirements
- 3+ years of relevant experience in compliance / financial crime compliance
- Knowledge of banking business, processes, procedures and systems
- University degree
- ACAMS or ACFCS certification is preferred
- Fluent in English
- Strong analytical and writing skills, and sound judgment
- You are a good communicator verbally and in writing, being able to convey complex
- Experience with stakeholder management
- You are confident, result driven and seek to find innovative and new creative solutions
Working at Binance
⢠Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
⢠Fast moving, challenging and unique business problems
⢠International work environment and flat organisation
⢠Great career development opportunities in a growing company
⢠Possibility for relocation and international transfers mid-career
⢠Competitive salary
⢠Flexible working hours, Casual work attire
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