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 environmentUniversity degree or equivalent qualificationACAMS or ACFCS certification is a plus but not requiredStrong analytical skills, good writing ability, and sound judgmentBasic understanding of the FCC domain, related processes, and relevant technologySome experience or interest in supporting strategic initiatives and compliance oversightAbility to collaborate effectively across different teams and locationsPragmatic, energetic, and eager to learnDemonstrates learning agility with a critical and innovative mindsetAble to build positive relationships and motivate othersPeople-oriented with strong interpersonal skillsClear and effective communicator, able to explain complex topics simply to help others understand the importance of managing Sanctions & CTF risksComfortable working with stakeholders and building trustResults-driven with a willingness to explore creative solutionsCommitment to upholding Binance’s values and demonstrating behavior aligned with these valuesWhy 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.
