Sanctions System and Technology Analyst at Binance - Apr 24

< Back to results

Sanctions System and Technology Analyst


Binance Jobs · Worldwide - Remote · Compliance
Binance logo
This job post has now expired. Please see the other Binance jobs available.
Job Overview

Responsibilties

  • Support to maintain Compliance screening system by: 1) reviewing historical investigation data; 2) testing, assurance, training & developing policies; and 3) monitoring & Investigations
  • Research and identify rising AML-related risks with cryptocurrency business and keep up-to-date policy trends by tracking announcements and guidelines issued by international bodies and governments to monitor the financial crime-related risks with current business
  • Identify and communicate possible risks associated with high-risk customers and business partners; and maintaining open lines of communication at various levels within the organization
  • FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems;
  • Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets;
  • Confidently raises challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
  • FCC’s Sanctions and AB&C team works together, we leverage our combined knowledge and expertise, to ensure we have the skill sets needed to fulfil our remit;

Requirements

  • 6+ years of proven experience in the (international) compliance / financial crime compliance domain
  • 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 judgement
  • You understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the field
  • Experience in strategic initiatives and FCC oversight
  • Ability to work across functional and geographic lines
  • You are pragmatic and energetic
  • Learning agility as well as a critical and innovative mindset
  • You have natural authority and at the same time you inspire, motivate and help others to succeed
  • You are people-focused; connecting and interacting with others is something that comes naturally to you
  • You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to “why” change is required to achieve effective management of sanctions and AB&C risks
  • You are an expert in stakeholder management
  • You are confident, result driven and seek to find innovative and new creative solutions
  • Furthermore, you adhere to the Binance values and it is evident for you that your behaviour is fully aligned with these values.

More Jobs at Binance


Binance Overview

Binance is globally recognized as the top provider of blockchain and cryptocurrency infrastructure, boasting a suite of financial products that notably include the world's most voluminous digital asset exchange. With a user base that reaches into the millions globally, Binance is committed to augmenting monetary freedom for its users. The platform offers an unparalleled selection of crypto-based services and products, which encompass various domains like trading and finance, education, data and research, social good, as well as investment and incubation. Additionally, it provides solutions for decentralization and infrastructure, among other offerings.

Website Twitter LinkedIn Job Archive

Binance Jobs by Location

Check below to see all of the open Binance jobs organised by office location.

Asia - Remote (4)

Canada (1)

Dubai (1)

Europe - Remote (1)

Melbourne (1)

Wellington (1)

Binance Jobs by Team

Check below to see all of the open Binance jobs organised by team.

Client Services & Strategy (5)

Engineering & Modelling (3)

Product & Design (1)

Latest Crypto Blog Posts

From Blockchain To Bureaucracy: Web3 Vs Civil Service Jobs


In recent years, the job market in the UK has seen a significant evolution with the emergence of Web3 jobs alongside traditional roles in the Civil Se...

Posted by Jane Lepson · 4th November 2023 12:53 PM

The Role Of Cryptocurrency In Decentralized Digital Identity Solutions


Cryptocurrency, often associated with financial transactions and investments, has an important role to play in the development of decentralized digita...

Posted by Jackson Matlock · 2nd August 2023 12:14 PM

The Impact Of Cryptocurrencies On The Aerospace And Defense Industry: A New Era Of Innovation


Cryptocurrencies have been a game changer for the financial industry, but their impact is now being felt in other sectors as well. One such sector is ...

Posted by Jackson Matlock · 2nd August 2023 05:38 AM

Understanding Cryptocurrency Trading Regulations: Compliance And Legal Considerations


Cryptocurrency trading has become increasingly popular over the years, but it has also come under increased scrutiny from regulators and lawmakers. Un...

Posted by Sean Lakers · 1st August 2023 11:31 AM

Cryptocurrency And The Medical Industry: A New Era Of Patient Care And Innovation


Cryptocurrency and blockchain technology have been making waves in the finance industry for some time now, but their potential applications outside of...

Posted by Tommy Layton · 31st July 2023 01:38 AM

The Role Of Cryptocurrency In Decentralized Finance (DeFi) Derivatives Markets


Decentralized finance (DeFi) is an emerging sector in the cryptocurrency industry that is rapidly gaining traction. DeFi aims to provide an alternativ...

Posted by Tommy Layton · 30th July 2023 11:38 AM

The Impact Of Cryptocurrencies On The Media And Entertainment Industry: A New Era Of Creativity


The Rise of Cryptocurrencies in the Media and Entertainment Industry The rise of cryptocurrencies has not only revolutionized the financial industry ...

Posted by Ramon Cretlin · 30th July 2023 04:40 AM

Understanding Cryptocurrency Trading Platforms: From Centralized To Decentralized Exchanges


Cryptocurrency trading platforms have revolutionized the way we buy, sell, and exchange digital currencies. These platforms come in different forms, i...

Posted by Jane Lepson · 30th July 2023 07:26 AM

Cryptocurrency And The Consumer Goods Industry: A New Era Of Retail And Manufacturing


The consumer goods industry is on the verge of a major transformation, thanks to the rise of cryptocurrency. With blockchain technology enabling secur...

Posted by Ramon Cretlin · 27th July 2023 11:40 AM

The Role Of Cryptocurrency In Decentralized Intellectual Property Solutions


As the world becomes more digitized, intellectual property protection has become a more complex task. Intellectual property, including patents, tradem...

Posted by Jackson Matlock · 27th July 2023 12:14 PM