Global Sanctions Advisory Specialist (Remote)

Binance; Singapore; À distance; SGD 100 000 - 160 000; Plein temps

Avantages offerts par ce poste

Remote-first, work-from-home

Résumé du poste

Binance is seeking a mid-level Financial Crime Compliance professional to join the Sanctions Advisory team. You will act as the internal subject matter expert on sanctions compliance, advising stakeholders across the organization on risk controls and regulatory changes.

In this role you will monitor regional regulatory developments, translate them into policy adjustments, and drive remediation of sanctions issues while collaborating with global teams to embed best practices in a fast-paced,

Qualifications

• 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.
• Adhere to the Binance values and align behavior accordingly.

Responsabilités

• Be the internal Subject Matter Expert 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 the regulatory situation in the region and translate external developments into potential policy adjustments
• Critically evaluate processes for identifying, documenting and assessing sanctions risks and provide advice
• Ensure that Binance's entities and employees investigate, mitigate, and remediate sanctions compliance issues
• Work closely with internal and external stakeholders to embed sanctions compliance across the business

Connaissances

Problem solving

Stakeholder management

Drafting

Analytical skills

Communication

Deadline-driven

Multi-project management

Formation

BA/BS or JD/Masters preferred

ACAMS or ACFCS certification preferred

Description du poste

Binance is seeking a mid-level Financial Crime Compliance professional to join the Sanctions Advisory team. You will act as the internal subject matter expert on sanctions compliance, advising stakeholders across the organization on risk controls and regulatory changes.

In this role you will monitor regional regulatory developments, translate them into policy adjustments, and drive remediation of sanctions issues while collaborating with global teams to embed best practices in a fast-paced,