Binance Careers in Africa
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Binance | Middle East & North Africa |
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Binance | Accra, Ghana |
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Binance | Cape Town, South Africa |
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Binance | Africa |
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Binance | Middle East & North Africa |
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Binance | Africa |
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Sanctions Analyst - Escalations (MENA)
Middle East & North Africa
Legal & Compliance â Compliance /
Full-time Onsite or Remote /
Remote
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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the worldâs largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If youâre 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.Â
Responsibilities
- 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 and Arabic
- 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
⢠Be a part of the worldâs 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
⢠Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organizationâs 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