Logo

Sanctions Advisory Specialist, APAC

Binance
Afghanistan
Kazakhstan
+40 more
Full time
Remote

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Afghanistan

Company size

Start Up [ <10 employees ]

Resume Assistance

See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service

Ready to apply?

You're one step away - it takes less than a minute to upload your resume

A mid-level Sanctions Advisory role requiring strong problem-solving skills. Responsibilities include providing sanctions compliance expertise and advice to stakeholders across Binance.

Requirements

  • BA/BS or JD/Masters preferred
  • ACAMS or ACFCS certification is preferred
  • 7+ years of sanctions compliance experience in a global financial institution highly desirable
  • Solid knowledge of banking, payment or crypto compliance frameworks and controls
  • Ability to work across functional and geographic lines, strong stakeholder management skills
  • Flexibility to work with deadlines, ability to act decisively, and manage multiple projects simultaneously
  • Strong drafting, analytical, and communication skills
  • Adhere to the Binance values and it is evident for you that your behavior is fully aligned with these values

    • Responsibilities

  • Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements
  • Be part of a growing dynamic agile team, and Support the Global Head of Sanctions to provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions related risks and keeps them informed of developments in this area
  • Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments
  • Critically evaluate processes for identifying, documenting and assessing sanctions risks associated with Binance's activities, providing advice and challenge as appropriate
  • Pro-actively ensure that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified sanctions compliance issues, in line with policy and regulatory requirements
  • Work closely with key internal and external stakeholders, in an environment which provides a global overview on how sanctions compliance requirements and controls are embedded within the business.

    • Benefits

  • 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)
    • Company
    About
    Academy
    Pricing
    Partnerships
    Legal
    Terms
    Privacy
    Cookies
    Contact
    © All rights reserved.