Binance is hiring a
Sanctions Escalations Analyst in Worldwide

Summary

Binance is hiring a dynamic and motivated Financial Crime Compliance professional to join their Sanctions and Anti-Bribery & Corruption Compliance team. The role involves acting as L2 Compliance, conducting open sourced intelligence research, providing advice to stakeholders, and reviewing FCC/Sanctions/ABC related risk profiles. Candidates must have 2+ years of relevant experience, a university degree, strong analytical and writing skills, and fluency in English.

Requirements

• 2+ years of relevant experience in financial crime or sanctions compliance
• Knowledge of banking business, processes, procedures and systems
• University degree

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
• Provide actionable advice to stakeholders on how to effectively manage financial crime, sanctions and AB&C related risks
• Review FCC/Sanctions/ABC related risk profiles escalated from internal teams

Preferred Qualifications

• Experience in startup or fintech industry is a plus
• ACAMS or ACFCS certification is a plus

Benefits

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