Sanctions Advisory Specialist - Global Compliance (Remote)

Risk Hub; Singapore; Remote; SGD 110,000 - 170,000; Full time

Benefits offered by this job

Remote-first work model

Job summary

Binance is seeking a mid-level Financial Crime Compliance professional to join the Sanctions Advisory team. This role focuses on sanctions compliance expertise, regulatory risk management, and practical policy advice across Binance's global businesses.

You will monitor regulatory developments, advise stakeholders, and help implement controls. Strong drafting, analytical skills, and cross-functional collaboration are essential.

Qualifications

• BA/BS or JD/Masters degree.
• ACAMS or ACFCS certification preferred.
• 5+ years sanctions compliance in a global financial institution.
• Solid knowledge of banking, payment or crypto compliance frameworks.
• Strong drafting, analytical, and communication skills.
• Adhere to Binance values and align behavior accordingly.

Responsibilities

• Serve as internal SME for sanctions compliance, including risks, controls, and regulatory requirements.
• Support Global Head of Sanctions to provide actionable advice to stakeholders across Binance.
• Monitor regulatory developments in the region and translate them into policy adjustments.
• Evaluate processes for identifying and mitigating sanctions risks and advise on controls.
• Ensure timely investigation and remediation of sanctions issues in line with policy.

Skills

Sanctions compliance

Stakeholder management

Regulatory analysis

Drafting

Communication

Education

BA/BS or JD/Masters

ACAMS/ACFCS certification

Job description

Binance is seeking a mid-level Financial Crime Compliance professional to join the Sanctions Advisory team. This role focuses on sanctions compliance expertise, regulatory risk management, and practical policy advice across Binance's global businesses.

You will monitor regulatory developments, advise stakeholders, and help implement controls. Strong drafting, analytical skills, and cross-functional collaboration are essential.