Remote Sanctions and CTF Advisory Specialist

Summary

Join Binance's Sanctions Advisory team as a dynamic Financial Crime Compliance (FCC) professional. This mid-level position requires strong problem-solving skills and the ability to take things on and make them happen.

Requirements

• BA/BS or JD/Masters preferred
• ACAMS or ACFCS certification is preferred
• 7+ years of sanctions compliance experience in a global financial institution highly desirable
• Solid knowledge of banking, payment or crypto compliance frameworks and controls
• Ability to work across functional and geographic lines, strong stakeholder management skills
• Flexibility to work with deadlines, ability to act decisively, and manage multiple projects simultaneously
• Strong drafting, analytical, and communication skills

Responsibilities

• Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements
• Support the Global Head of Sanctions to provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions related risks and keeps them informed of developments in this area
• Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments
• Critically evaluate processes for identifying, documenting and assessing sanctions risks associated with Binance's activities, providing advice and challenge as appropriate
• Pro-actively ensure that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified sanctions compliance issues, in line with policy and regulatory requirements

Benefits

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