Sanctions Advisory Specialist (Fully Remote)

Binance; United States; Remote; USD 150,000 - 210,000; Full time

Benefits offered by this job

Remote-first

Career growth opportunities

Job summary

Binance is seeking a sanctions compliance expert to act as the internal SME, shaping policies and controls across the organization. You will provide actionable guidance to stakeholders and lead efforts to manage sanctions-related risk in a fast-moving crypto environment.

With 5+ years in sanctions compliance, ACAMS/ACFCS preferred, you will monitor regulatory changes and translate them into practical policy updates.

Qualifications

• 5+ years of sanctions compliance experience in a global financial institution.
• ACAMS or ACFCS certification preferred.
• Solid knowledge of banking, payment, or crypto compliance frameworks.
• Strong stakeholder management and analytical skills.

Responsibilities

• Be the internal SME on sanctions compliance, risks, controls, and regulatory requirements.
• Support the Global Head of Sanctions with actionable advice to stakeholders Binance.
• Monitor regulatory developments and translate changes into potential policy adjustments.
• Collaborate with cross-functional teams to implement sanctions controls.

Skills

Sanctions compliance

Stakeholder management

Analytical skills

Regulatory monitoring

Education

BA/BS or JD/Masters

ACAMS or ACFCS certification

Job description

• Be the internal subject matter expert on sanctions compliance, including risks, controls, industry best practices, and regulatory requirements.
• Support the Global Head of Sanctions in providing actionable advice to stakeholders pan Binance on managing sanctions-related risks.
• Continuously monitor regulatory developments in the region and translate external legal changes into potential policy adjustments.

Requirements:

• 5+ years of sanctions compliance experience in a global financial institution is highly desirable.
• ACAMS or ACFCS certification is preferred, along with a BA/BS or JD/Masters degree.
• Solid knowledge of banking, payment, or crypto compliance frameworks and controls, with strong stakeholder management and analytical skills.

Why Binance:

• Shape the future of finance while collaborating with world-class talent in a user-centric global organization with a flat structure.
• Enjoy a remote-first, work-from-home arrangement, competitive salary, and opportunities for career growth and continuous learning.

Binance

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our security, transparency, and digital-asset products, and we thrive in a fast-paced, remote-first, results-driven culture.