Sanctions Escalations Analyst - Global

November 9

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Binance

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Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • Trusted by over 230 million people in 100+ countries for security, transparency, trading engine speed, deep liquidity, and unmatched digital-asset products. • 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.

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. • 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.

Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)