Screening Escalations Analyst - Remote

Overview

The Screening Escalations Analyst at Binance will be responsible for ensuring compliance with financial crime regulations and providing expertise in risk assessment and management.

In Short

• Act as L3 Compliance for name screening alerts.
• Conduct Open Sourced Intelligence Research.
• Provide actionable advice on managing financial crime risks.
• Critically evaluate compliance risk processes.
• Review escalated risk profiles from internal teams.
• Work under tight timelines and prioritize independently.
• Communicate complex information effectively.
• 2+ years of relevant experience required.
• University degree and certifications preferred.
• Experience in fintech is a plus.

Requirements

• Strong analytical and writing skills.
• Good verbal and written communication skills.
• Ability to work under pressure.
• Confidence and results-driven mindset.
• Experience with stakeholder management.

Benefits

• Work in a leading global blockchain ecosystem.
• Be part of a team focused on financial inclusivity.
• Opportunities for professional growth.
• Dynamic work environment.
• Access to industry-leading resources.