Sanctions Advisory Specialist

8 hours, 12 minutes ago
Full-time
Senior
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, including risks, controls, industry best practices, and regulatory requirements.
  • Support the Global Head of Sanctions by providing actionable guidance to stakeholders across Binance on managing sanctions-related risk.
  • Monitor regulatory developments in the region and translate external legal changes into potential policy adjustments.
  • Evaluate processes for identifying, documenting, and assessing sanctions risks associated with Binance’s activities.
  • Advise on and challenge sanctions risk assessments and control effectiveness where appropriate.
  • Help ensure Binance entities and employees investigate, mitigate, and remediate identified sanctions compliance issues promptly and in line with policy and regulatory requirements.
  • Work closely with internal and external stakeholders to support the embedding of sanctions compliance requirements and controls across the business.

Requirements

  • BA/BS required; JD or Master’s degree preferred.
  • ACAMS or ACFCS certification preferred.
  • 5+ years of sanctions compliance experience in a global financial institution highly desirable.
  • Strong knowledge of banking, payments, or crypto compliance frameworks and controls.
  • Ability to work across functional and geographic lines with strong stakeholder management skills.
  • Flexibility to meet deadlines, act decisively, and manage multiple projects simultaneously.
  • Strong drafting, analytical, and communication skills.
  • Ability to align behavior with Binance’s values.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on the nature of the business team.
  • Opportunity to work with world-class talent in a global organization with a flat structure.
  • Autonomy to tackle unique, fast-paced projects in an innovative environment.
  • Career growth opportunities and continuous learning.
  • Equal opportunity employer committed to workforce diversity.

Interested in this position?

Apply directly on the company website

Apply Now

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