binance - Screening Escalations Analyst
Upload My Resume
Drop here or click to browse · Tap to choose · PDF, DOCX, DOC, RTF, TXT
Requirements
• 2+ years of relevant experience in financial crime or sanctions compliance. • Knowledge of banking business, processes, procedures and systems. • Experience in startup or fintech industry is a plus. • University degree. • ACAMS or ACFCS certification is a plus. • Strong analytical and writing skills, and sound judgment. • You are a good communicator verbally and in writing, being able to convey complex. • You are able to work under tight timeline and prioritize work independently. • You are confident, result driven and seek to find innovative and new creative solutions. • Experience with stakeholder management is an advantage.
Responsibilities
• Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. • Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations. • Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders. • As part of a team, provide actionable advice to stakeholders on how to effectively manage financial crime, sanctions and AB&C related risks and keep them informed of developments in this area. • Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate. • Review FCC/Sanctions/AB&C related risk profiles escalated from internal teams, assessing their impact on internal projects, policies, procedures, processes and systems.
Benefits
• Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
No credit card. Takes 10 seconds.