Senior Sanctions Advisory Specialist — 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

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.