Remote Sanctions Risk & Investigations Analyst

Jobicy; United States; Remote; USD 120,000 - 190,000; Full time

Benefits offered by this job

Remote-first work arrangement

Competitive compensation

Job summary

Binance is seeking a Senior Sanctions Compliance professional to be the final decision-maker on high-risk sanctions cases, untangle ownership structures, and collaborate with Legal, Compliance, and Risk teams to ensure regulatory alignment. You will conduct enhanced due diligence, analyze complex ownership patterns, and monitor global sanctions regulations to mitigate risks.

The role requires strong experience in sanctions compliance, knowledge of OFAC/EU/UN regimes, and proficiency with

Qualifications

• 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.

Responsibilities

• Be the final decision-maker on high-risk sanctions cases.
• Perform enhanced due diligence on high-risk clients and transactions.
• Document and justify decisions with audit trails for regulatory reviews.
• Collaborate with Legal, Compliance, and Risk teams to align with policies.

Skills

Sanctions compliance

Regulatory risk

Due diligence

Audit trails

Tools

Dow Jones

Kharon

OSINT

Job description

Binance is seeking a Senior Sanctions Compliance professional to be the final decision-maker on high-risk sanctions cases, untangle ownership structures, and collaborate with Legal, Compliance, and Risk teams to ensure regulatory alignment. You will conduct enhanced due diligence, analyze complex ownership patterns, and monitor global sanctions regulations to mitigate risks.

The role requires strong experience in sanctions compliance, knowledge of OFAC/EU/UN regimes, and proficiency with