Screening Escalations Analyst

About the role

As a Screening Escalations Analyst at Binance, you will play a crucial role in managing financial crime compliance on a global scale. Your responsibilities will include acting as a subject matter expert, handling complex compliance alerts, and conducting risk assessments to support senior stakeholders.

You will be part of a dynamic team within one of the largest cryptocurrency exchanges, leveraging your expertise to evaluate compliance risks and provide actionable insights. Success in this role involves effectively managing stakeholder communications and delivering results under tight deadlines.

The salary range for this position is between $82,000 and $138,000.

Who this role suits

• Has at least 2 years of experience in financial crime or sanctions compliance.
• Possesses strong analytical and writing skills, with the ability to communicate effectively.
• Thrives in fast-paced environments and can prioritize tasks independently.
• Confident and innovative, with a focus on achieving results.

From the employer

• 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.