Sanctions Advisory Specialist

Responsibilities:

• Be the internal subject matter expert on sanctions compliance, including risks, controls, industry best practices, and regulatory requirements.
• Support the Global Head of Sanctions in providing actionable advice to stakeholders pan Binance on managing sanctions-related risks.
• Continuously monitor regulatory developments in the region and translate external legal changes into potential policy adjustments.

Requirements:

• 5+ years of sanctions compliance experience in a global financial institution is highly desirable.
• ACAMS or ACFCS certification is preferred, along with a BA/BS or JD/Masters degree.
• Solid knowledge of banking, payment, or crypto compliance frameworks and controls, with strong stakeholder management and analytical skills.

Why Binance:

• Shape the future of finance while collaborating with world-class talent in a user-centric global organization with a flat structure.
• Enjoy a remote-first, work-from-home arrangement, competitive salary, and opportunities for career growth and continuous learning.