See all roles

Screening Escalations Analyst

Work from home Full-time role Hiring

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

  • Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
  • Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations.
  • Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
  • As part of a team, provide actionable advice to stakeholders on how to effectively manage financial crime, 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.
  • Review FCC/Sanctions/AB&C related risk profiles escalated from internal teams, assessing their impact on internal projects, policies, procedures, processes and systems.
  • Requirements

  • 2+ years of relevant experience in financial crime or sanctions compliance.
  • Knowledge of banking business, processes, procedures and systems.
  • Experience in startup or fintech industry is a plus.
  • University degree.
  • ACAMS or ACFCS certification is a plus.
  • Strong analytical and writing skills, and sound judgment.
  • You are a good communicator verbally and in writing, being able to convey complex.
  • You are able to work under tight timeline and prioritize work independently.
  • You are confident, result driven and seek to find innovative and new creative solutions.
  • Experience with stakeholder management is an advantage.
  • Additional Information

    Why Binance

    • Shape the future with the world’s leading blockchain ecosystem

    • Collaborate with world-class talent in a user-centric global organization with a flat structure

    • Tackle unique, fast-paced projects with autonomy in an innovative environment

    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning

    • Competitive salary and company benefits

    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

    Apply to this Job

    You might like

    Earn Business Development (Dual Currency & BTC)

    Work from home Full-time role

    Binance Accelerator Program - Backend Engineer (Java), Risk

    Work from home Full-time role

    DOD SkillBridge

    Work from home Full-time role

    Jr. Mechanical Design Engineer | Propulsion

    Work from home Full-time role

    Media Planning Associate

    Work from home Full-time role

    Senior Product Designer

    Work from home Full-time role

    Senior iOS Engineer (Japan Growth)

    Work from home Full-time role

    Senior Backend Engineer - Shipping Core

    Work from home Full-time role

    Sales Development Representative (UK)

    Work from home Full-time role

    Senior Technical Writer

    Work from home Full-time role

    Reliability Engineer (Remote)

    Work from home Full-time role

    Experienced Online Chat Support Specialist – Virtual Customer Service Representative at blithequark

    Work from home Full-time role

    Senior Engineer - Microsoft System Administration and Managed Services

    Work from home Full-time role

    Senior Director, Corporate Development - VacancyGlobal

    Work from home Full-time role

    LEAD Cannabis Budtender

    Work from home Full-time role

    [Remote] V107 - Billing and Data Entry Specialist

    Work from home Full-time role

    Part-Time Remote Customer Service Representative – Online Support Specialist (Hiring Now)

    Work from home Full-time role

    Software Engineering Co-op - REMOTE

    Work from home Full-time role

    Experienced Customer Service Representative – Virtual Support Team Member for Effortless Customer Experience Delivery

    Work from home Full-time role

    Director of Sales & Channel Strategy

    Work from home Full-time role