Binance is a global leader in blockchain technology and operates the world’s largest cryptocurrency exchange by trading volume and user base. Trusted by over 250 million users across more than 100 countries, Binance is recognized for its top-tier security, transparency in user funds, high-speed trading engine, deep liquidity, and comprehensive range of digital asset offerings. Its services span trading, finance, education, research, payments, institutional solutions, Web3 features, and more. Binance harnesses blockchain and digital assets to create a more inclusive financial system, promoting financial freedom and access worldwide.

Responsibilities

– Serve as a subject matter expert in financial crime compliance, including associated risks, controls, best practices, and regulatory standards.
– Act as a Level 2 Compliance reviewer for name screening alerts related to PEPs, Adverse Media, and Sanctions that cannot be resolved by Level 1 Operations.
– Conduct open-source intelligence research, assess the risk of potential true positives, and present findings to senior compliance leaders.
– Collaborate with the team to offer practical guidance on managing financial crime, sanctions, and anti-bribery and corruption risks, while keeping stakeholders updated on relevant developments.
– Evaluate processes for identifying, documenting, and assessing compliance risks tied to Binance’s operations, offering recommendations and constructive feedback.
– Review escalated risk profiles related to financial crime compliance, sanctions, and anti-bribery and corruption, and assess their implications on internal projects, policies, and systems.

Requirements

– Minimum of 2 years’ experience in financial crime or sanctions compliance.
– Familiarity with banking operations, systems, and procedures.
– Experience in startups or fintech is advantageous.
– Bachelor’s degree required.
– ACAMS or ACFCS certification is a plus.
– Proficiency in English is essential for coordinating with global teams; additional languages are a bonus.
– Strong analytical and writing abilities, with sound judgment.
– Effective verbal and written communication skills, capable of explaining complex topics clearly.
– Ability to manage tight deadlines and prioritize tasks independently.
– Confident, results-oriented, and innovative in problem-solving.
– Experience in stakeholder management is beneficial.

Why Join Binance

– Contribute to shaping the future with a leading blockchain ecosystem.
– Work alongside top global talent in a user-focused, flat-structured organization.
– Engage in fast-paced, unique projects with autonomy in a creative environment.
– Grow in a performance-driven culture with career advancement and learning opportunities.
– Enjoy competitive compensation and company benefits.
– Flexible work-from-home options (depending on team and role requirements).

Binance is an equal opportunity employer and values diversity as a key to its success.

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