Description
Binance is hiring a mid-level Sanctions Compliance Advisor to serve as an internal subject matter expert on sanctions compliance, advise stakeholders on sanctions-related risks and controls, monitor regulatory developments, evaluate risk processes, and support the investigation, mitigation, and remediation of compliance issues. The role requires strong analytical, drafting, communication, stakeholder-management, and project-management skills, along with knowledge of banking, payment, or cryptocurrency compliance frameworks. A bachelor's or master's degree and ACAMS or ACFCS certification are preferred, while five or more years of sanctions compliance experience in a global financial institution is highly desirable. The position offers a work-from-home arrangement that may vary depending on the business team.
