Sanctions & CTF Investigator at Binance

Remote

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Not SpecifiedCompensation

N/AExperience Level

N/AJob Type

Not SpecifiedVisa

N/AIndustries

Requirements

6+ years of experience in Crypto related Investigations/Sanctions/Monitoring
Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc
Analytical problem solver with extensive experience in compliance functions
Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure
Self-starter: take initiative, be dedicated, and be creative to achieve your goals
Excellent verbal and written communication skills
Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders

Responsibilities

Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues
Facilitate discussion and make functional owners accountable to action plans
Ensure action plans are followed through until closure
Be a problem solver, Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions
Prioritize time and resources on important issues
Oversight operational process that impacts Sanctions Compliance
Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy
Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change
Ensure compliance risk rule are compliant to global policy
Conduct testing, tuning when change is required and conduct UAT testing before system enhancement

Skills

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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