Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance’s Sanctions and Anti-Bribery & Corruption (AB&C) Compliance team. Responsabilities
Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
As part of a team, provide actionable advice to stakeholders on how to effectively manage sanctions and AB&C related risks and keep them informed of developments in this area.
Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance’s activities, providing advice and challenge as appropriate.
FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems.
Possesses good project management skills.
Requirements
3+ years of relevant experience in compliance / financial crime compliance
Knowledge of banking business, processes, procedures and systems
University degree
ACAMS or ACFCS certification is preferred
Fluent in English
Strong analytical and writing skills, and sound judgment
You are a good communicator verbally and in writing, being able to convey complex
Experience with stakeholder management
You are confident, result driven and seek to find innovative and new creative solutions
Working at Binance • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry • Fast moving, challenging and unique business problems • International work environment and flat organisation • Great career development opportunities in a growing company • Possibility for relocation and international transfers mid-career • Competitive salary • Flexible working hours, Casual work attire By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
$60,000 — $80,000/year
