Role in brief
Binance is seeking a Sanctions & CTF Investigator to lead investigations and enhance compliance processes within its blockchain ecosystem. This role involves coordinating with various teams to identify root causes of incidents, driving process improvements, and ensuring operational adherence to sanctions compliance guidelines. Candidates with 6+ years of crypto investigations experience and familiarity with crypto analysis tools will be well-suited.
About the role
This role focuses on leading investigations related to sanctions and counter-terrorist financing (CTF) within Binance's global blockchain ecosystem. The investigator will coordinate with compliance operations, product, and technology teams to pinpoint the origins of incidents and issues. A key aspect is facilitating discussions and holding functional owners accountable for action plans, ensuring these plans are executed to completion.
The position also involves significant process improvement and transformation. The investigator will proactively identify areas needing enhancement and develop creative solutions, prioritizing time and resources effectively. This includes overseeing operational processes that impact sanctions compliance and managing the control and change management framework to ensure all operational adjustments align with compliance guidelines.
Success in this role means ensuring compliance risk rules adhere to global policy. This involves conducting testing and tuning when changes are necessary, and performing User Acceptance Testing (UAT) before system enhancements are implemented. The investigator will also propose updates to global operational procedures to reflect process changes accurately.
The annual salary for this position is between $52,000 and $88,000 USD.
Skills that matter here
- CTF Investigator: This role requires expertise in investigating counter-terrorist financing incidents and issues.
- Sanctions Investigator: The investigator will lead investigations related to sanctions compliance within the company's operations.
- Compliance: The role involves ensuring adherence to global policies and regulatory guidelines, particularly regarding sanctions and CTF.
- Legal & Compliance: This position operates within the broader legal and compliance framework, focusing on investigative and process governance aspects.
- Chainalysis: Familiarity with this crypto tool is required for conducting investigations and analysis.
- Elliptic: Experience with this crypto tool is necessary for effective investigative work.
Who this role suits
- A problem-solver who can navigate ambiguous situations and provide structure.
- Someone who takes initiative, is dedicated, and creatively pursues goals.
- An individual with strong analytical capabilities and extensive experience in compliance functions.
- A professional who can communicate effectively and collaborate with a wide range of 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).
Questions about this role
What is the remote work policy for this role?
This is a remote position, with work-from-home arrangements that may vary depending on the specific nature of the business team's work.
What level of experience is required?
Candidates should have 6+ years of experience in crypto-related investigations, sanctions, or monitoring.
What is the salary range for this position?
The salary for this role ranges from $52,000 to $88,000 USD.