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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Canada |
| |||
Helius | Canada | $90k - $100k | |||
Helius | Canada | $100k - $200k | |||
Shakepay | Montreal, Canada | $54k - $62k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Newton | Toronto, Canada | $40k - $90k | |||
Horizon Blockchain Games | Toronto, Canada | $72k - $75k | |||
Ripple | Toronto, Canada | $25k - $75k | |||
Shakepay | Montreal, Canada |
| |||
Shakepay | Montreal, Canada | $45k - $100k | |||
Shakepay | Montreal, Canada | $72k - $100k | |||
Localcoin | Canada | $13k - $27k | |||
Shakepay | Montreal, Canada | $72k - $80k | |||
Shakepay | Montreal, Canada | $91k - $92k | |||
Shakepay | Montreal, Canada | $145k - $180k | |||
Ripple | Toronto, Canada | $106k - $165k |
Binance
This job is closed
Global Sanctions Analyst
Canada
Legal & Compliance â 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 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.
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 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
⢠Balance life and work with flexible working hours 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