Sanctions Escalations Analyst - Global

Company: This is an IT support group
Location: San Francisco
Posted on: November 16, 2024

Job Description:

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.This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions and Anti-Bribery & Corruption (AB&C) Compliance team.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.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.
• Fluency in English is necessary, any other languages are a plus.
• Strong analytical and writing skills, and sound judgment.
• You are a good communicator verbally and in writing, being able to convey complex information.
• You are able to work under tight timelines 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.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.
• Flexible working hours, remote-first, and casual work attire.Learn more about how Binancians embody the organization's core values, 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.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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