Sanctions Analyst - Escalations

at Binance

157 d. ago
About the Job

Sanctions Analyst - Escalations

Europe /
Legal & Compliance – Compliance /
Full-time: Remote
/ Remote

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

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. 


    • Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
    • As part of a team, provide actionable advice to stakeholders on how to effectively manage 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.
    • FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems.
    • Possesses good project management skills.


    • 3+ years of relevant experience in compliance / financial crime compliance
    • Knowledge of banking business, processes, procedures and systems
    • University degree
    • ACAMS or ACFCS certification is preferred
    • Fluent in English
    • Strong analytical and writing skills, and sound judgment
    • You are a good communicator verbally and in writing, being able to convey complex
    • Experience with stakeholder management
    • You are confident, result driven and seek to find innovative and new creative solutions
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Competitive salary
Flexible working hours, Casual work attire

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