Sanctions Advisory Specialist

Binance is a leading global blockchain ecosystem offering a wide range of digital-asset products and services, including trading, finance, education, research, payments, and Web3 features. They are seeking a mid-level Financial Crime Compliance professional to join their Sanctions Advisory team, focusing on sanctions compliance and risk management.

Location: Hong Kong, Singapore, Taiwan

Responsibilities

• Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements
• Support the Global Head of Sanctions to provide actionable advice to stakeholders on managing sanctions related risks and keep them informed of developments
• Monitor the regulatory situation in the region and support translation of external legal developments into policy adjustments
• Evaluate processes for identifying, documenting and assessing sanctions risks, providing advice and challenge
• Ensure Binance's entities and employees investigate, mitigate, and remediate sanctions compliance issues in line with policies and regulations
• Work closely with internal and external stakeholders to embed sanctions compliance requirements and controls within the business

Requirements

• BA/BS or JD/Masters preferred
• ACAMS or ACFCS certification is preferred
• 5+ 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
• Adherence to Binance values and alignment of behavior with these values

Benefits

• 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 (may vary depending on the work nature)

Additional Information

• Binance is committed to being an equal opportunity employer.
• By submitting a job application, you confirm that you have read and agree to Binance's Candidate Privacy Notice.