Sanctions System and Technology Analyst

June 04, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

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?


  • Support to maintain Compliance screening system by: 1) reviewing historical investigation data; 2) testing, assurance, training & developing policies; and 3) monitoring & Investigations

  • Research and identify rising AML-related risks with cryptocurrency business and keep up-to-date policy trends by tracking announcements and guidelines issued by international bodies and governments to monitor the financial crime- related risks with current business

  • Identify and communicate possible risks associated with high-risk customers and business partners; and maintaining open lines of communication at various levels within the organization

  • FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems;

  • Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets;

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

  • FCC's Sanctions and AB&C team works together, we leverage our combined knowledge and expertise, to ensure we have the skill sets needed to fulfil our remit;

  • Requirements

  • 6+ years of proven experience in the (international) compliance / financial crime compliance domain

  • Knowledge of banking 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 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 and AB&C risks

  • You are an expert in 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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