Sanctions Advisory Specialist

2 hours, 20 minutes ago
Full-time
Mid Level
Finance and Accounting
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Serve as the internal subject-matter expert on sanctions compliance risks, controls, industry practices, and regulatory requirements.
  • Advise Binance stakeholders globally on managing sanctions-related risks and communicate regulatory developments.
  • Monitor regional regulatory changes and help translate them into policy adjustments.
  • Evaluate processes for identifying, documenting, and assessing sanctions risks across Binance’s activities.
  • Challenge and advise on sanctions compliance processes and controls where appropriate.
  • Ensure entities and employees investigate, mitigate, and remediate sanctions compliance issues promptly.
  • Collaborate with internal and external stakeholders to embed sanctions requirements and controls across the business.

Requirements

  • Bachelor’s degree required; JD or master’s degree preferred.
  • 5+ years of sanctions compliance experience, preferably within a global financial institution.
  • ACAMS or ACFCS certification preferred.
  • Strong knowledge of banking, payments, or cryptocurrency compliance frameworks and controls.
  • Ability to work across functional and geographic teams with strong stakeholder-management skills.
  • Ability to meet deadlines, make decisive judgments, and manage multiple projects simultaneously.
  • Strong drafting, analytical, problem-solving, and communication skills.
  • Alignment with Binance’s company values.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, subject to business-team requirements.
  • Career growth and continuous-learning opportunities.
  • Autonomy on fast-paced projects in an innovative environment.
  • Collaboration with global, world-class talent in a flat organizational structure.
  • Equal opportunity workplace committed to workforce diversity.

Interested in this position?

Apply directly on the company website

Apply Now

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