Sanctions Escalations Analyst - Global
November 9
🇬🇧 United Kingdom – Remote
⏰ Full Time
🟢 Junior
🟡 Mid-level
🔙 Backend Engineer
🇬🇧 UK Skilled Worker Visa Sponsor
Web3
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)
Apply Now