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Job Position Company Posted Location Salary Tags

Binance

Dubai, United Arab Emirates

Binance

Taipei, Taiwan

Binance

Amman, Jordan

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South East Asia

Binance

Tbilisi, Georgia

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Delhi, India

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Dubai, United Arab Emirates

Binance

Dubai, United Arab Emirates

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South East Asia

Binance

Vietnam

Binance

Singapore, Singapore

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Singapore, Singapore

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Asia

Binance

Taipei, Taiwan

Binance

Taipei, Taiwan

Sanctions Escalations Lead - EMEA

Global / UAE, Dubai
Legal & Compliance – Compliance /
Full-time Onsite or Remote /
Hybrid

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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

    • Lead and manage escalated sanctions-related cases ensuring timely response and resolution across the team.
    • Provide expert guidance on the interpretation and application of sanctions compliance regulations.
    • Develop, manage and enhance the Sanctions Escalation Procedure.
    • Maintain comprehensive records of escalated inquiries, actions, and resolutions to ensure complete accountability.
    • Liaise with various departments internally and support regulatory bodies externally, to ensure the organization's full compliance with sanctions laws.
    • Monitor regulatory developments and updates related to sanctions and ensure relevant stakeholders within the company are aware.
    • Train various business units and individuals on sanction matters, leading to an organization-wide understanding and adherence to relevant laws and regulations.
    • Work to continuously improve upon existing sanction protocols.

Requirements

    • A Bachelor’s degree in Law, Business, Finance, or a related field.
    • 5-10 years of experience in handling sanctions matters within a financial services environment, preferably in a global organization.
    • Strong knowledge of international sanctions regulations and laws.
    • Excellent communication skills with the ability to understand and explain complex regulatory issues.
    • Strong analytical skills with great attention to detail and accuracy.
    • Ability to operate in a fast-paced environment with an understanding of when escalation is appropriate.
    • Confident and effective decision-making skills, with the ability to work under pressure.
    • Proficient in English, both written and verbal. Knowledge of additional languages is a plus.
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
• 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.

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