Remote Senior Sanctions Investigations & Risk Analyst

Binance; Hong Kong; Remoto; HKD 600.000 - 1.200.000; Tempo pieno

Descrizione del lavoro

Binance is seeking a sanctions compliance expert to lead complex investigations and final-risk decisions. You will work with Legal, Compliance, and Risk to strengthen screening, assess high-risk clients, and ensure regulatory alignment across multiple jurisdictions.

As a senior contributor in a fast-moving crypto environment, you will shape policy, reduce false positives, and document audit trails for regulatory reviews. Remote-friendly role with international scope.

Competenze

• 3+ years of experience in sanctions compliance, financial crime, or risk management.
• Strong knowledge of global sanctions regimes (OFAC, EU, UN, etc.).
• Experience with sanctions screening tools and transaction monitoring systems.
• Analytical mindset to interpret complex ownership structures.
• Ability to balance risk and business considerations under deadlines.

Mansioni

• Conduct investigations into escalated sanctions alerts using various tools.
• Serve as final escalation point for high-risk sanctions cases.
• Document decisions with audit trails for regulatory reviews.
• Collaborate with Legal, Compliance, and Risk teams.
• Perform enhanced due diligence on high-risk clients and transactions.
• Analyze ownership structures, patterns, and geopolitical risks.
• Monitor global sanctions regs and advise on compliance requirements.
• Provide expertise on screening methodologies and false positives.
• Identify gaps and propose enhancements to screening processes.
• Support audits, regulatory exams, and remediation efforts.
• Contribute to policy updates reflecting regulatory changes.

Conoscenze

Sanctions compliance

Risk assessment

Analytical mindset

Regulatory knowledge

Strong communication

Formazione

Bachelor's degree in finance/related

Strumenti

Sanctions screening tools

Transaction monitoring systems

Descrizione del lavoro

Binance is seeking a sanctions compliance expert to lead complex investigations and final-risk decisions. You will work with Legal, Compliance, and Risk to strengthen screening, assess high-risk clients, and ensure regulatory alignment across multiple jurisdictions.

As a senior contributor in a fast-moving crypto environment, you will shape policy, reduce false positives, and document audit trails for regulatory reviews. Remote-friendly role with international scope.