Remote Sanctions Advisory Specialist

Binance; United States; A distancia; USD 120.000 - 160.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Work-from-home arrangement

Competitive compensation and benefits

Descripción de la vacante

Binance is seeking a mid-level Financial Crime Compliance professional to join the Sanctions Advisory team. You will be the internal Subject Matter Expert on sanctions compliance and work with stakeholders globally to manage sanctions risks and regulatory changes.

You will monitor regulatory developments, translate them into policy considerations, and ensure remediation of issues across Binance entities. This role offers a work-from-home arrangement and competitive compensation.

Formación

• BA/BS or JD/Masters preferred.
• ACAMS or ACFCS certification is preferred.
• 5+ years of sanctions compliance experience in a global financial institution is 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.
• 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
• Be part of a growing dynamic agile team, and Support the Global Head of Sanctions to provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions related risks and keeps them informed of developments in this area
• Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments
• Critically evaluate processes for identifying, documenting and assessing sanctions risks associated with Binance’s activities, providing advice and challenge as appropriate
• Pro-actively ensure that Binance’s entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified sanctions compliance issues, in line with policy and regulatory requirements
• Work closely with key internal and external stakeholders, in an environment which provides a global overview on how sanctions compliance requirements and controls are embedded within the business

Conocimientos

Stakeholder management

Communication skills

Analytical skills

Time management

Educación

BA/BS or JD/Masters degree

ACAMS or ACFCS certification

Descripción del empleo

Binance is seeking a mid-level Financial Crime Compliance professional to join the Sanctions Advisory team. You will be the internal Subject Matter Expert on sanctions compliance and work with stakeholders globally to manage sanctions risks and regulatory changes.

You will monitor regulatory developments, translate them into policy considerations, and ensure remediation of issues across Binance entities. This role offers a work-from-home arrangement and competitive compensation.