Sanctions, ABC & CTF Advisory Specialist, APAC

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities

• Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements;
• Be part of a growing dynamic agile team, and Support the Global Head of Sanctions to provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions related risks and keeps them informed of developments in this area;
• Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments;
• Critically evaluate processes for identifying, documenting and assessing sanctions and ABC risks associated with Binance's activities, providing advice and challenge as appropriate;
• Pro-actively ensure that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified sanctions compliance issues, in line with policy and regulatory requirements;
• Work closely with key internal and external stakeholders, in an environment which provides a global overview on how sanctions compliance requirements and controls are embedded within the business.

Requirements

• BA/BS or JD/Masters preferred
• ACAMS or ACFCS certification is preferred
• 7+ years of sanctions compliance experience in a global financial institution highly desirable
• Solid knowledge of banking, payment or crypto compliance frameworks and controls
• Ability to work across functional and geographic lines, strong stakeholder management skills
• Flexibility to work with deadlines, ability to act decisively, and manage multiple projects simultaneously
• Strong drafting, analytical, and communication skills
• Adhere to the Binance values and it is evident for you that your behavior is fully aligned with these values

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

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