Sanctions Advisory Specialist — Remote-First Impact

Binance

Abu Dhabi

Remote

AED 260,000 - 520,000

Full time

6 days ago

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Job summary

Binance is seeking a mid-level Financial Crime Compliance professional to join the Sanctions Advisory team. You will act as the internal SME on sanctions compliance, monitor regulatory developments, and translate them into policy adjustments across Binance's global operations.

The role requires 5+ years of experience and knowledge of banking, payments or crypto compliance frameworks. Strong drafting, analytical and communication skills are essential for success in a fast-paced, remote-first

Qualifications

5+ years of sanctions compliance in a global financial institution.
Solid knowledge of banking, payments or crypto compliance frameworks.
Ability to work across functional and geographic lines.
Strong drafting, analytical and communication skills.
BA/BS or JD/Masters preferred; ACAMS/ACFCS preferred.

Responsibilities

Be the internal Subject Matter Expert on sanctions compliance, including risks, controls, industry best practice and regulatory requirements.
Advise stakeholders pan-binance on how to effectively manage sanctions related risks and keep them informed of developments.
Monitor regulatory developments in the region and translate external legal developments into potential policy adjustments.
Critically evaluate processes for identifying, documenting and assessing sanctions risks, providing advice and challenge.
Ensure Binance entities and employees investigate, mitigate, and remediate sanctions compliance issues in line with policy and regulatory requirements.
Work closely with internal and external stakeholders to embed sanctions controls within the business.