Sanctions Advisory Specialist

Sanctions Advisory Specialist

This is an exciting opportunity for a motivated Financial Crime Compliance (FCC) professional to join Binance. In this role, you will focus on sanctions advisory and compliance, ensuring our operations align with regulatory requirements.

About the Role

As a Sanctions Advisory Specialist, you will provide guidance on sanctions regulations and help implement compliance measures. Your expertise will support our commitment to maintaining a secure and compliant environment.

What You'll Do

• Advise on sanctions-related issues and provide compliance support.
• Monitor and analyze regulatory changes affecting sanctions.
• Develop and implement policies and procedures related to sanctions compliance.
• Collaborate with internal teams to ensure adherence to sanctions regulations.
• Conduct training sessions on sanctions compliance for staff.

What We're Looking For

• Experience in financial crime compliance, particularly in sanctions.
• Strong understanding of relevant regulations and guidelines.
• Excellent analytical and problem-solving skills.
• Ability to communicate complex information clearly.
• Detail-oriented and organized in managing multiple tasks.

Nice to Have

• Experience in the cryptocurrency or fintech industry.
• Professional certifications in compliance or financial crime.

What We Offer

• Competitive salary based on experience.
• Comprehensive health benefits.
• Flexible working hours and remote work options.
• Opportunities for professional development and growth.