The vacancy provides clear responsibilities and salary, but lacks specific tech stack details and company links.
Job description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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
- Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
- Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations.
- Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
- Provide actionable advice to stakeholders on managing financial crime, sanctions and AB&C related risks.
- Critically evaluate processes for identifying, documenting and assessing compliance risks associated with Binance's activities.
- Review FCC/Sanctions/AB&C related risk profiles escalated from internal teams.
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.
- Strong analytical and writing skills, and sound judgment.
- Good communicator verbally and in writing.
- Ability to work under tight timelines and prioritize work independently.
- Confident, result-driven and innovative.
- Experience with stakeholder management is an advantage.
Conditions
- Shape the future with the world’s leading blockchain ecosystem.
- Collaborate with world-class talent in a user-centric global organization.
- Tackle unique, fast-paced projects with autonomy.
- Thrive in a results-driven workplace with opportunities for career growth.
- Competitive salary and company benefits.
- Work-from-home arrangement.
About Binance
Binance Holdings Ltd., branded Binance, is the world's largest cryptocurrency exchange by daily trading volume, offering trading for over 350 cryptocurrencies, Binance Smart Chain for DApps and smart contracts, and additional services like DeFi, NFTs, and a blockchain ecosystem. It serves over 235 million users globally across more than 130 countries with a mission to provide infrastructure for the blockchain ecosystem and increase financial inclusion.