Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
Help the Compliance Controls Effectiveness Team Lead to design, implement, and execute testing programs to assess the effectiveness of sanctions screening controls, including sanctions advisory, sanctions investigations, sanctions name screening, and those embedded within other key controls including, but not limited to, transaction monitoring, customer due diligence (CDD), and financial crime investigations (FCI)Identify gaps, weakness, and areas for improvement in the sanctions compliance frameworkAct as a go-to expert for the sanctions controls testing function internally and externallyIndependently manage and resolve disputed controls testing findings with internal and external stakeholdersDevelop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MIConduct risk assessments to evaluate the potential impact of sanctions-related risks on the company’s business and reputationDevelop and maintain a risk-based approach to sanctions controls testingPrepare detailed reports on testing results, including findings, recommendations, and action plansMaintain comprehensive documentation of testing methodologies, results, and remediation effortsPrepare detailed reports on testing results, including findings, recommendations, and action plansWork closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulationsProvide subject matter expertise and training to internal teams on sanctions compliance and controls testingMonitor industry trends, emerging risks, and best practices in sanctions complianceRecommend and implement enhancements to the sanctions compliance program based on testing outcomes and regulatory changes
Requirements
Minimum of 5 years of experience in sanctions compliance, financial crime, or a related field, preferably within the cryptocurrency/digital assets industry. The candidate should have at least 2 years of leadership experienceStrong knowledge of global sanctions regulations and frameworks (e.g., OFAC, EU, UN, HMT)Strong experience with sanctions screening systems (e.g. Refinitiv, Neterium, etc) and blockchain analytics tools (e.g. Chainalysis, Elliptic)Excellent analytical, problem-solving, and critical thinking skillsOutstanding communication and people skills, and the ability to inspire and lead a teamFluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantageRelevant advanced degree or professional certifications (e.g. CAMS, CFE, CAMS-Audit, CAMS-RM, ICA, etc]Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
