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Responsibilities:
- Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements.
- Be part of a growing dynamic agile team and Support the Global Head of Sanctions.
- Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments.
Requirements:
- BA/BS or JD/Masters preferred.
- 5+ years of sanctions compliance experience in a global financial institution highly desirable.
- Solid knowledge of banking, payment or crypto compliance frameworks and controls.
Why Binance:
- 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.
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange. They are trusted by 300+ million people in 100+ countries and offer a range of digital-asset products.