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Global Sanctions Advisory Analyst
Binance
IT
Asia
Posted 6+ months ago
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities:
- Understanding of Sanctions & CTF risks, controls, industry best practices, and regulatory requirements.
- Support the development and implementation of compliance monitoring and testing frameworks within a second line of defence environment, with a focus on Sanctions & CTF risks.
- Assist in identifying, documenting, and assessing compliance risks related to Binance’s activities, and provide input and recommendations as needed.
- Collaborate with internal teams across Compliance and other departments to help manage Sanctions & CTF related risks effectively.
- Keep up to date with regulatory and internal changes that may impact Binance globally.
- Help assess the FCC risk profile of various business areas and support related projects, policies, procedures, and systems.
- Participate in knowledge sharing initiatives within the team and industry to stay informed about evolving regulations and risk trends.
- Develop basic project management skills by supporting projects and helping to deliver quality outputs on time.
- Communicate challenges and different viewpoints professionally while building positive working relationships.
- Some exposure to external stakeholder interactions such as regulators, auditors, or industry groups is a plus but not required.
Requirements:
- 1-3 years of experience in compliance or financial crime compliance, preferably in an international environment
- University degree or equivalent qualification
- ACAMS or ACFCS certification is a plus but not required
- Strong analytical skills, good writing ability, and sound judgment
- Basic understanding of the FCC domain, related processes, and relevant technology
- Some experience or interest in supporting strategic initiatives and compliance oversight
- Ability to collaborate effectively across different teams and locations
- Pragmatic, energetic, and eager to learn
- Demonstrates learning agility with a critical and innovative mindset
- Able to build positive relationships and motivate others
- People-oriented with strong interpersonal skills
- Clear and effective communicator, able to explain complex topics simply to help others understand the importance of managing Sanctions & CTF risks
- Comfortable working with stakeholders and building trust
- Results-driven with a willingness to explore creative solutions
- Commitment to upholding Binance’s values and demonstrating behavior aligned with these values
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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