Global Sanctions, ABC & CTF Advisory Specialist

Subject Matter Expertise of financial crime compliance, specifically in relation to sanctions, ABC & CTF including risks, controls, industry best practice and regulatory requirements;

Be part of a growing dynamic agile team, provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions, ABC & CTF related risks and keeps them informed of developments in this area;

Critically evaluate processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate;

Pro-actively ensure that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified compliance issues, in line with policy and regulatory requirements;

Horizon scans for regulatory and internal developments, that affect Binance globally;

Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen sanctions, ABC & CTF knowledge;

Maintains and manage interactions with various stakeholders, balancing and navigating competing interests, to ensure common goals are achieved and sanctions and ABC matters are always dealt with effectively and efficiently;

Possess good project management skills;

Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;

The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions, ABC & CTF requirements and controls are embedded within the business. There are also opportunities to manage relationships with external stakeholders.

6+ years of proven experience in the (international) compliance / financial crime compliance domain, specifically in relation to sanctions, ABC & CTF

In depth knowledge of EU sanctions would be preferred

Knowledge of banking, payment & crypto business, processes, procedures and systems

University degree

ACAMS or ACFCS certification is preferred

Fluent in English

Strong analytical and writing skills, and sound judgement

You understand the business and have strong professional knowledge of the broader FCC domain, the related processes, technology and developments in the field

Experience in strategic initiatives and FCC oversight

Ability to work across functional and geographic lines

You are pragmatic and energetic

Learning agility as well as a critical and innovative mindset

You have natural authority and at the same time you inspire, motivate and help others to succeed

You are people-focused; connecting and interacting with others is something that comes naturally to you

You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to “why” change is required to achieve effective management of sanctions,ABC & CTF risks

You are experience with stakeholder management

You are confident, result driven and seek to find innovative and new creative solutions

Furthermore, you adhere to the Binance values and it is evident for you that your behaviour is fully aligned with these values.