Senior Sanctions Risk Analyst

Remote

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Not SpecifiedCompensation

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

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, Financial Services, FintechIndustries

Requirements

Candidates must have a minimum of 7 years of experience in sanctions compliance, financial crime risk, or regulatory technology, preferably within a financial institution or digital asset firm. A comprehensive understanding of global sanctions and financial crime regulations, their application in financial services, and their intersection with digital access and jurisdictional exposure is required. Strong analytical and problem-solving abilities, familiarity with tools that detect or mitigate VPN, proxy, or Tor traffic, and an understanding of sanctions evasion methodologies are essential. Excellent written and verbal communication skills, including experience delivering presentations and guidance to senior stakeholders or regulators, are also necessary.

Responsibilities

The Senior Sanctions Risk Analyst will serve as the Subject Matter Expert for geolocation-based sanctions controls and jurisdictional risk. Responsibilities include designing and implementing IP-based controls for detecting and preventing interactions with sanctioned or high-risk jurisdictions, overseeing the integration of IP geolocation tools and blockchain analytics platforms, and analyzing user activity logs to identify mismatches between declared residency and actual location. The role involves developing risk-based rules for Proof of Address collection or account review, contributing to regulatory exams and policy reviews, and maintaining knowledge of evolving global sanctions frameworks. Additionally, the analyst will collaborate with stakeholders to define system requirements, conduct in-depth analysis of screening results, and deliver internal training on best practices related to IP risk and sanctions evasion techniques.

Skills

Sanctions Compliance

IP Geolocation

Behavioral Analytics

Risk Management

Regulatory Alignment

Blockchain Analytics

Data Analysis

Cross-border Payments

Crypto

MaxMind

IPinfo

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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