Global Sanctions Advisory & Governance Lead at Binance

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, FinTechIndustries

Skills

Key technologies and capabilities for this role

Sanctions ComplianceFinancial Crime ComplianceCTF RisksCompliance MonitoringTesting FrameworksRisk AssessmentSecond Line of DefenseACAMSACFCS

Questions & Answers

Common questions about this position

Is this position remote?

Yes, this is a remote position.

What is the salary for this role?

This information is not specified in the job description.

What experience is required for this position?

Candidates need 12+ years of proven experience in international compliance or financial crime compliance, with at least 10+ years in a compliance/FCC monitoring and testing environment, plus a university degree. ACAMS or ACFCS certification is preferred.

What skills are essential for success in this role?

The role requires strong knowledge of Sanctions & CTF risks and controls, deep expertise in developing compliance monitoring frameworks, strong stakeholder management, project management skills, and problem-solving abilities.

What makes a strong candidate for this position?

A strong candidate is a dynamic, seasoned Financial Crime Compliance professional with 12+ years of experience, strong problem-solving skills, expertise in Sanctions & CTF, and the ability to lead projects and manage stakeholders effectively.

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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