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Financial Crime & Sanctions Name Screening System Specialist

Binance
Global
Full time
Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Global

Company size

Start Up [ <10 employees ]

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Enhance and maintain the sanctions screening system's compliance and operational efficiency. Lead development and optimization of name screening requirements and processes, ensuring they meet regulatory standards.

Requirements

  • Bachelor’s degree in Computer Science, Business, Law, or other related fields
  • Minimum of 3 years of experience in sanctions or financial crime related projects, preferably as a technical business analyst, data analyst, or product manager related to compliance name screening systems and control
  • Comprehensive understanding of global sanctions and financial crime regulations and their application in financial services, including OFAC, EU, UN sanctions regimes
  • Strong analytical and problem-solving abilities, adept at converting business needs into technical solutions
  • Excellent verbal and written communication skills to draft product documentations, compliance procedures and policies as well as capable of effective engagement with diverse stakeholder groups
  • Proven experience in managing large-scale projects and implementing change

    • Responsibilities

  • Collaborate with stakeholders (Technology, Product, Compliance and Operations) to define and document system requirements, translating business needs into functional and technical specifications for the sanctions screening solution
  • Conduct in-depth analysis of screening results to refine parameters, boost system effectiveness, and minimize false positives
  • Work closely with the operations and other stakeholders to address their challenges and optimize sanctions and financial crime name screening processes together with product and technology teams
  • Regularly assess system performance, initiating improvements to enhance efficiency, compliance, and risk management
  • Act as the subject matter expert on global sanctions and financial crime regimes, providing insights and guiding compliance practices
  • Serve as an internal advisor on sanctions and financial crime risk, contributing to the development of internal policies and controls
    • Company
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