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 280 million people in over 100 countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and unmatched portfolio of digital-asset products. Our 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.
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Our Sanctions team is growing and we are looking for experienced Sanctions Investigators who can take ownership of investigations using the latest Transaction Monitoring (TM) and Know Your Transaction (KYT) tools available.
Responsibilities:
- Incidents and Issues Investigations Governance: Coordinate with stakeholders across compliance operations, product, and technology teams to identify root causes of incidents and issues. Facilitate discussions and make functional owners accountable for action plans, ensuring action plans are followed through until closure.
- Process Improvement and Transformation: Collaborate with stakeholders to proactively identify areas of improvement and propose creative solutions.
- Process Oversight and Change Control Management: Manage the control and change management framework to ensure operational process changes comply with sanctions guidelines and policies.
- Compliance Risk Rule Testing/Tuning and System UAT Testing: Ensure compliance risk rules are aligned with global policy, conduct necessary testing and tuning, and manage user acceptance testing (UAT) before system enhancements.
Requirements:
- 6+ years of experience in crypto-related investigations, sanctions, or monitoring.
- Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc.
- Strong analytical problem-solving skills with extensive experience in compliance functions.
- Ability to thrive in an unstructured environment and manage multiple assignments simultaneously.
- Self-starter with a focus on maximum efficiency and value.
- Excellent verbal and written communication skills.
- Demonstrated ability to collaborate effectively with a range of stakeholders.
Work Conditions:
- Competitive salary and company benefits.
- Work-from-home arrangement (may vary based on the nature of the business team).
- A commitment to diversity and being an equal opportunity employer.
Language Requirements:
- Excellent verbal and written communication skills in English.
