Remote Sanctions Escalations Analyst

Summary

Join Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, as a Subject Matter Expert in financial crime compliance. Accelerate cryptocurrency adoption and increase freedom of money in a fast-paced, mission-driven organization with endless opportunities to learn and excel.

Requirements

• 2+ years of relevant experience in financial crime or sanctions compliance
• Knowledge of banking business, processes, procedures and systems
• Experience in startup or fintech industry is a plus
• University degree
• ACAMS or ACFCS certification is a plus
• Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders
• Strong analytical and writing skills, and sound judgment
• You are a good communicator verbally and in writing, being able to convey complex
• You are able to work under tight timeline and prioritize work independently
• You are confident, result driven and seek to find innovative and new creative solutions
• Experience with stakeholder management is an advantage

Responsibilities

• Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements
• Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations
• Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders
• As part of a team, provide actionable advice to stakeholders on how to effectively manage financial crime, 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
• Review FCC/ Sanctions/ AB&C related risk profiles escalated from internal teams, assessing their impact on internal projects, policies, procedures, processes and systems

Benefits

• Competitive salary
• Flexible working hours, remote-first, and casual work attire