Binance is hiring a
Customer Screening & Escalations Manager in Asia

Summary

The job is for a Financial Crime Compliance professional in Binance's Financial Crime Compliance Screening Team. The role involves providing leadership, handling escalated alerts, conducting risk assessments, offering strategic advice, and reviewing risk profiles. Requirements include 5+ years of relevant experience, knowledge of banking business, a university degree, ACAMS or ACFCS certification, fluent English, strong analytical skills, good communication skills, experience with stakeholder management, and being confident, result-driven, and innovative.

Requirements

• 5+ years of relevant experience in compliance / financial crime compliance
• Prior team management experience is highly preferred
• 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
• Good communication skills, being able to convey complex ideas clearly
• Experience with stakeholder management
• Being confident, result-driven and seeking innovative and new creative solutions

Responsibilities

• Provide leadership by showcasing deep subject matter expertise in financial crime compliance
• Act as a L2 Compliance point of contact, responsible for handling escalated name screening alerts involving PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations
• Lead advanced Open Source Intelligence Research initiatives
• Conduct comprehensive risk assessments of potential true positives and share insightful findings with company's top-level compliance stakeholders
• Provide strategic, actionable advice to stakeholders on how to manage financial crime, sanctions and AB&C related risks effectively
• Keep updated with trends and developments in this area, and ensure all relevant parties are informed accordingly
• Offer critical assessments of current processes used for identifying, documenting, and assessing compliance risks associated with Binance's activities
• Lead the review of escalated FCC/ Sanctions/ AB&C related risk profiles, assessing their impact across internal projects, policies, procedures, processes, and systems
• Influence the design and implementation of a strategic vision for Compliance Customer Screening

Benefits

• 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