Sanctions & CTF Investigator at Binance

Remote

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

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. Be laser-focused on developing tools to maximize efficiency and value
Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers
Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders

Responsibilities

Incidents and issues Investigations Governance: 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
Process Improvement and Transformation: 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
Process oversight and change control management: 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
Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement

Skills

Key technologies and capabilities for this role

Sanctions ComplianceCTFInvestigationsTransaction MonitoringKYTCompliance Risk RulesUAT TestingProcess ImprovementChange ManagementRoot Cause Analysis

Questions & Answers

Common questions about this position

Is this position remote?

Yes, this is a full-time remote position.

What experience is required for this role?

Candidates need 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring, experience with crypto tools such as Chainalysis, Elliptic, TRM, etc., and strong analytical problem-solving skills.

What salary or compensation does this role offer?

This information is not specified in the job description.

What is the company culture like at Binance?

Binance offers a user-centric global organization where you collaborate with world-class talent and shape the future with the world’s leading blockchain ecosystem.

What makes a strong candidate for this investigator role?

Strong candidates are self-starters who thrive in unstructured environments, navigate ambiguity, manage multiple assignments, and demonstrate excellent communication skills when collaborating with stakeholders.

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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