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, strong and seasoned Financial Crime Compliance  professional to join Binance’s Financial Crime Compliance Screening Team
 This role is a senior-level position, that requires strong problem solving skills and the ability to take things on and make them happen
Responsibilties
- Develop/Enhance and maintain Compliance screening system by: 1) reviewing historical investigation data; 2) testing, assurance, training & developing policies; and 3) monitoring & Investigations
- Research and identify rising AML-related risks with cryptocurrency business and keep up-to-date policy trends by tracking announcements and guidelines issued by international bodies and governments to monitor the financial crime-related risks with current business
- Identify and communicate possible risks associated with high-risk customers and business partners; and maintaining open lines of communication at various levels within the organization
- Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate;
- Pro-actively ensures that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified compliance issues, in line with policy and regulatory requirements;
- Horizon scans for regulatory and internal developments, that affect Binance globally;
- FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems;
- Contributes and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc
, in order to better and deepen sanctions and AB&C knowledge; - Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets;
- Confidently raises challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
- FCC’s Sanctions and AB&C team works together, we leverage our combined knowledge and expertise, to ensure we have the skill sets needed to fulfil our remit;
- The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions and AB&C requirements and controls are embedded within the business
There are also opportunities to manage relationships with external stakeholders
Requirements
- 12+ years of proven experience in the (international) compliance / financial crime compliance domain
- 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 judgement
- You understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the field
- Experience in strategic initiatives and FCC oversight
- Ability to work across functional and geographic lines
- You are pragmatic and energetic
- Learning agility as well as a critical and innovative mindset
- You have natural authority and at the same time you inspire, motivate and help others to succeed
- You are people-focused; connecting and interacting with others is something that comes naturally to you
- You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to “why” change is required to achieve effective management of sanctions and AB&C risks
- You are an expert in stakeholder management
- You are confident, result driven and seek to find innovative and new creative solutions
- Furthermore, you adhere to the Binance values and it is evident for you that your behaviour is fully aligned with these values
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 attireBy submitting a job application, you confirm that you have read and agree to our
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