Sanctions Advisory Specialist

3 weeks 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

Similar Roles

Local Contact Person Pharmacovigilance (LCPPV) - Freelance - PT Poland

Allucent 1K-5K Pharmaceuticals

Allucent is seeking a Local Contact Person for Pharmacovigilance (LCPPV) to support post-marketing safety compliance and local regulatory operations across Estonia, Latvia, and Poland on a freelance, part-time basis.

5 hours, 49 minutes ago

Compliance Manager

Headlight Health Care Providers & Services

Headlight is hiring a Compliance Manager to oversee healthcare regulatory compliance and build operational controls that support ethical, compliant care delivery across its multi-state behavioral health services.

HIPAA
9 hours, 4 minutes ago

Compliance Analyst

AlphaSense 251-1K Internet Software & Services

AlphaSense is hiring a Compliance Analyst for its India Compliance Review team to support 24x5 review of expert call transcripts and help protect the integrity of its global market intelligence platform.

15 hours, 59 minutes ago

Healthcare Compliance Team Lead

Reworks Solutions Internet Software & Services

ReWorks Solutions is hiring a remote Healthcare Compliance Team Lead in South Africa to establish and oversee a patient admission documentation audit function focused on consent, capacity, and authorization validity.

16 hours, 7 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers