Sanctions Advisory Specialist

About Binance

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

Role Overview

This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions Advisory team. This is a mid-level position that requires strong problem solving skills and the ability to take things on and make them happen.

Responsibilities

• Be the internal Subject Matter Expert on sanctions compliance, including risks, controls, industry best practice and regulatory requirements
• Support the Global Head of Sanctions to provide actionable advice to stakeholders across Binance on how to effectively manage sanctions related risks
• Keep stakeholders informed of developments in sanctions compliance
• Continuously monitor the regulatory situation in the region and support in the translation of external legal developments into internal compliance strategies