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Job Position Company Posted Location Salary Tags

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Sanctions Analyst Escalations

Binance

This job is closed

Sanctions Analyst - Escalations

Europe /
Legal & Compliance – Compliance /
Full-time: Remote
/ Remote

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Binance is the global blockchain company behind the world’s 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. 

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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