Financial Crime & Sanctions Name Screening System Specialist - Remote

Overview

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.

In Short

• Collaborate with stakeholders to define and document system requirements for sanctions screening.
• Conduct in-depth analysis of screening results to refine parameters and boost system effectiveness.
• Work closely with operations to optimize sanctions and financial crime name screening processes.
• Regularly assess system performance and initiate improvements for compliance and risk management.
• Act as a subject matter expert on global sanctions and financial crime regimes.
• Serve as an internal advisor on sanctions and financial crime risk.

Requirements

• Bachelor’s degree in Computer Science, Business, Law, or related fields.
• Minimum of 3 years of experience in sanctions or financial crime related projects.
• Comprehensive understanding of global sanctions and financial crime regulations.
• Strong analytical and problem-solving abilities.
• Excellent communication skills for engaging with diverse stakeholders.
• Proven experience in managing large-scale projects.

Benefits

• Opportunity to work in a leading global blockchain ecosystem.
• Engage with a diverse range of stakeholders.
• Contribute to the development of internal policies and controls.