Senior Sanctions Operations Analyst - Remote

Binance; Singapore; Remote; SGD 120,000 - 180,000; Full time

Job summary

Binance is seeking a sanctions compliance professional to act as the final decision-maker on escalated sanctions cases, shaping who Binance does business with. You will untangle ownership structures, work with Legal, Compliance, and Risk, and help build smarter screening to set industry standards.

You will conduct thorough investigations, document audit trails, and provide expert guidance on sanctions screening methodologies and risk mitigation. This is a remote-first role with global potential.

Qualifications

• 3+ years of sanctions compliance or risk management experience.
• Solid knowledge of global sanctions regimes (OFAC, EU, UN).
• Experience with sanctions screening tools and transaction monitoring.

Responsibilities

• Investigate escalated sanctions alerts using multiple tools and OSINT.
• Serve as final escalation point for high-risk cases and document decisions with audit trails.
• Collaborate with Legal, Compliance and Risk to align with regulatory expectations.
• Perform enhanced due diligence on high-risk clients, transactions, and counterparties.
• Monitor global sanctions regulations and advise on risk mitigation strategies.

Skills

Sanctions compliance

Financial crime

Risk management

Analytical mindset

Communications

Tools

Sanctions screening tools

Job description

Binance is seeking a sanctions compliance professional to act as the final decision-maker on escalated sanctions cases, shaping who Binance does business with. You will untangle ownership structures, work with Legal, Compliance, and Risk, and help build smarter screening to set industry standards.

You will conduct thorough investigations, document audit trails, and provide expert guidance on sanctions screening methodologies and risk mitigation. This is a remote-first role with global potential.