Sanctions Advisory Specialist
This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions Advisory team. This role is a mid-level position that requires strong problem solving skills and the ability to take things on and make them happen.
Responsibilities
Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirementsBe part of a growing dynamic agile team, and 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 areaContinuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustmentsCritically evaluate processes for identifying, documenting and assessing sanctions risks associated with Binance's activities, providing advice and challenge as appropriatePro-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 requirementsWork closely with key internal and external stakeholders, in an environment which provides a global overview on how sanctions compliance requirements and controls are embedded within the businessRequirements
BA/BS or JD/Masters preferredACAMS or ACFCS certification is preferred7+ years of sanctions compliance experience in a global financial institution highly desirableSolid knowledge of banking, payment or crypto compliance frameworks and controlsAbility to work across functional and geographic lines, strong stakeholder management skillsFlexibility to work with deadlines, ability to act decisively, and manage multiple projects simultaneouslyStrong drafting, analytical, and communication skillsAdhere to the Binance values and it is evident for you that your behavior is fully aligned with these valuesJob application links are only visible to logged in users.
