Screening Escalations Analyst

Job Description

Responsibilities

• 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.
• As part of a team, provide actionable advice to stakeholders on how to effectively manage financial crime, sanctions and AB&C related risks and keep them informed of developments in this area.
• Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binances activities, providing advice and challenge as appropriate.
• Review FCC/Sanctions/AB&C related risk profiles escalated from internal teams, assessing their impact on internal projects, policies, procedures, processes and systems.

Requirements

• 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.
• You are a good communicator verbally and in writing, being able to convey complex.
• You are able to work under tight timeline and prioritize work independently.
• You are confident, result driven and seek to find innovative and new creative solutions.
• Experience with stakeholder management is an advantage.

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)
• Binance is committed to being an equal opportunity employer.
• We believe that having a diverse workforce is fundamental to our success.
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Job Details

About The Company

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