Sanctions Advisory Specialist, APAC
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Binance is a leading global blockchain ecosystem behind the worlds 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.
This is an exciting opportunity for a dynamic motivated Financial Crime Compliance (FCC) professional to join Binances Sanctions Advisory 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 requirements
- Be 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 area
- Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments
- Critically evaluate processes for identifying documenting and assessing sanctions risks associated with Binances activities providing advice and challenge as appropriate
- Pro-actively ensure that Binances entities and employees effectively investigate mitigate and/or promptly remediate any identified sanctions compliance issues in line with policy and regulatory requirements
- Work 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 business
Requirements
- BA/BS or JD/Masters preferred
- ACAMS or ACFCS certification is preferred
- 7 years of sanctions compliance experience in a global financial institution highly desirable
- Solid knowledge of banking payment or crypto compliance frameworks and controls
- Ability to work across functional and geographic lines strong stakeholder management skills
- Flexibility to work with deadlines ability to act decisively and manage multiple projects simultaneously
- Strong drafting analytical and communication skills
- Adhere to the Binance values and it is evident for you that your behavior is fully aligned with these values
Why Binance
Shape the future with the worlds 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.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Required Experience:
IC
Key Skills
- Business Development
- Business Continuity Planning
- Cruise
- ABB
- E Learning
- Archicad
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more
