Screening Escalations Analyst

17 hours, 24 minutes ago
Full-time
Junior
Operations
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

  • Act as the Level 3 Compliance contact for name screening alerts involving PEP, adverse media, and sanctions that cannot be resolved by Level 1 and Level 2 Operations.
  • Conduct open-source intelligence research to assess potential true positives and document findings for senior compliance stakeholders.
  • Provide actionable guidance to stakeholders on managing financial crime, sanctions, and anti-bribery and corruption risks.
  • Critically evaluate processes for identifying, documenting, and assessing compliance risks related to Binance's activities.
  • Review financial crime compliance, sanctions, and anti-bribery and corruption risk profiles escalated from internal teams.
  • Assess the impact of escalated risk profiles on internal projects, policies, procedures, processes, and systems.
  • Maintain awareness of developments in financial crime compliance, sanctions, and anti-bribery and corruption risk management.
  • Offer advice and challenge on compliance risk controls, industry best practices, and regulatory requirements.

Requirements

  • 2+ years of relevant experience in financial crime or sanctions compliance.
  • Knowledge of banking business processes, procedures, and systems.
  • University degree.
  • ACAMS or ACFCS certification is a plus.
  • Experience in a startup or fintech environment is a plus.
  • Strong analytical and writing skills, with sound judgment.
  • Strong verbal and written communication skills, with the ability to convey complex information clearly.
  • Ability to work under tight timelines and prioritize work independently.
  • Confidence, results orientation, and creativity in finding innovative solutions.
  • Stakeholder management experience is an advantage.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on the needs of the business team.
  • Opportunity to collaborate with world-class talent in a global organization.
  • Flat structure with autonomy in an innovative, fast-paced environment.
  • Career growth and continuous learning opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

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