Screening Escalations Analyst

Binance · website
Remote $82k–$138k middle 2 months ago full-time quality 7.6/10
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  • Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
  • Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations.
  • Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
  • Provide actionable advice to stakeholders on managing financial crime, sanctions and AB&C related risks.
  • Critically evaluate processes for identifying, documenting and assessing compliance risks associated with Binance's activities.
  • Review FCC/Sanctions/AB&C related risk profiles escalated from internal teams.
  • 2+ years of relevant experience in financial crime or sanctions compliance.
  • Knowledge of banking business, processes, procedures and systems.
  • Experience in startup or fintech industry is a plus.
  • University degree.
  • ACAMS or ACFCS certification is a plus.
  • Strong analytical and writing skills, and sound judgment.
  • Good communicator verbally and in writing.
  • Ability to work under tight timelines and prioritize work independently.
  • Confident, result-driven and innovative.
  • Experience with stakeholder management is an advantage.
  • Shape the future with the world’s leading blockchain ecosystem.
  • Collaborate with world-class talent in a user-centric global organization.
  • Tackle unique, fast-paced projects with autonomy.
  • Thrive in a results-driven workplace with opportunities for career growth.
  • Competitive salary and company benefits.
  • Work-from-home arrangement.
Apply now →

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