Sanctions & CTF Investigator

About the role

In this role, you will coordinate with various stakeholders to investigate incidents and enhance compliance processes within Binance's operations. You will focus on ensuring that action plans are executed effectively and that compliance with sanctions is maintained across the organization.

You will also be responsible for identifying areas for process improvement and implementing solutions to enhance operational efficiency. Your work will involve overseeing compliance risk testing and ensuring that all changes align with global policies, making your role crucial for maintaining Binance's reputation and operational integrity.

The salary range for this position is between $52,000 and $88,000, reflecting the level of expertise required.

Skills that matter here

• CTF Investigator: This role requires expertise in CTF investigations to identify and mitigate compliance risks.
• Sanctions Investigator: You will apply your knowledge of sanctions compliance to oversee operational processes and ensure adherence to guidelines.
• Compliance: A strong background in compliance functions is essential for navigating the complexities of the blockchain environment.
• Legal & Compliance: Your understanding of legal frameworks will support the development of compliance strategies and processes.

Who this role suits

• You have a strong background in crypto-related investigations and compliance.
• You thrive in unstructured environments and can manage multiple tasks effectively.
• You are proactive and creative in problem-solving, with a focus on efficiency.
• You possess excellent communication skills and can collaborate effectively with diverse stakeholders.

From the employer

Responsibilities:

• Incidents and issues Investigations Governance:
• Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues.
• Facilitate discussion and make functional owners accountable to action plans.
• Ensure action plans are followed through until closure.
• Process Improvement and Transformation:
• Be a problem solver, Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions.
• Prioritize time and resources on important issues.
• Process oversight and change control management:
• Oversight operational process that impacts Sanctions Compliance.
• Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy.
• Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change.
• Compliance Risk Rule testing/tuning and system UAT testing:
• Ensure compliance risk rule are compliant to global policy.
• Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.

Requirements:

• 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
• Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc.
• Analytical problem solver with extensive experience in compliance functions.
• Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
• Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.
• Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.
• Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.

Additional:

• 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.
• 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).