Global Sanctions, ABC & CTF Advisory Specialist

June 04, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
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Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions, Anti-Bribery & Corruption (ABC) and Counter-Terrorist Financing Compliance team.

This role is a mid-level position that requires strong problem solving skills and the ability to take things on and make them happen.


  • 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.

  • Requirements

  • 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.

  • Working at Binance

    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

    • Fast moving, challenging and unique business problems

    • International work environment and flat organisation

    • Great career development opportunities in a growing company

    • Possibility for relocation and international transfers mid-career

    • Competitive salary

    • Flexible working hours, Casual work attire

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