Global Sanctions Analyst

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

    • 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 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• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s

, 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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