Senior Financial Crime & Sanctions Compliance

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about 2 months old

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

If you're a seasoned Financial Crime Compliance (FCC) professional seeking a senior role within a forward-thinking organization, join Binance's Sanctions and Anti-Bribery & Corruption (AB&C) Compliance team for this position. We're looking for someone experienced, results-driven, organized and excellent at communicating which are the traits essential for this role.

Responsibilities

  • Provide Subject Matter Expertise in financial crime and sanctions compliance including an understanding of risks, controls, industry best practice and regulatory requirements
  • Offer actionable advice to stakeholders on effectively manage sanctions and AB&C related risks and keep them updated of developments in this area
  • Evaluate processes for identifying, documenting and assessing compliance risks linked to Binance's activities, providing targeted advice and challenge as appropriate
  • Access the impact of FCC risk profile on internal projects, policies, procedures, processes and systems
  • Use hands-on operational experience to upskill the operations team and guide them in conducting risk assessments
  • Display strong project management skills, meeting tight deadlines, and effectively executing tasks under pressure
  • Handle audit enquiry, define action plan, ensure on-time tracking and delivery of the committed actions

    • Requirements

  • Minimum of 8 years of relevant experience in Financial Crime/ Sanctions/ ABC compliance advisory
  • Or inclusively minimum of 3 years of relevant experience in Compliance Operations Management
  • Knowledge of banking/fintech business, processes, procedures and systems
  • Able to give precise business requirement on process and system improvement and work closely with product and technology team 
  • A University degree in related field
  • ACAMS, ACFCS or ACSS certification is preferred
  • Fluent in English (Chinese language reading and verbal proficiency would be an advantage)
  • Proven ability in strong analytical and writing skills, along sound judgment
  • Demonstrated experience in stakeholder management
  • Proven record of carrying out tasks under tight timelines
  • Exceptional communication skills, with the ability to simplify and articulate complex issues, both verbally and in writing

    • Working at Binance
    • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
    • Tackle fast-paced, challenging and unique projects
    • Work in a truly global organization, with international teams and a flat organizational structure
    • Competitive salary and benefits
    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution!

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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