Sanctions Compliance Advisor — Remote

Binance; Dubai; Teletrabalho; AED 300 000 - 520 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Remote-first

Career growth

Continuous learning

Competitive salary & benefits

Resumo da oferta

Binance is seeking a mid-level Financial Crime Compliance professional for its Sanctions Advisory team in a global, dynamic environment. You will act as the subject matter expert on sanctions, advise stakeholders, and monitor regulatory developments across regions.

You will collaborate with a global team to implement controls, translate regulatory changes into policy actions, and manage multiple projects while upholding Binance values and compliance standards.

Qualificações

• BA/BS or JD/Masters preferred.
• ACAMS or ACFCS certification is preferred.
• 5+ years of sanctions compliance experience in a global financial institution.
• Solid knowledge of banking, payment or crypto compliance frameworks and controls.
• Ability to work across functional and geographic lines, strong stakeholder management skills.
• Strong drafting, analytical, and communication skills.

Responsabilidades

• 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 how to effectively manage sanctions related risks.
• Monitor regulatory developments in the region and translate external changes into potential policy adjustments.
• Evaluate processes for identifying, documenting and assessing sanctions risks and provide advice.
• Ensure Binance entities investigate, mitigate, and remediate sanctions issues in line with policy and regulatory requirements.
• Collaborate with internal and external stakeholders to embed sanctions compliance across the business.

Conhecimentos

Sanctions compliance

Stakeholder management

Regulatory monitoring

Policy translation

Formação académica

BA/BS or JD/Masters

Descrição da oferta de emprego

Binance is seeking a mid-level Financial Crime Compliance professional for its Sanctions Advisory team in a global, dynamic environment. You will act as the subject matter expert on sanctions, advise stakeholders, and monitor regulatory developments across regions.

You will collaborate with a global team to implement controls, translate regulatory changes into policy actions, and manage multiple projects while upholding Binance values and compliance standards.