Global Sanctions Analyst

Canada

Legal & Compliance – Compliance /Full-time Onsite or Remote/ Remote

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

• Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
• Identify and track new FCC regulatory requirements.
• Manage meeting agendas, notes, submissions and action plans.
• Perform validation and maintenance of controls used to detect FCC risk.
• Assist with policy and procedure development and maintenance.
• Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance\'s activities, providing advice and challenge as appropriate.
• FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems.

Requirements

• 3+ years of relevant experience in compliance /financial crime compliance, sanctions experience an asset.
• Knowledge of digital currency, banking business, processes, procedures and systems and controls.
• ACAMS or ACFCS certification is preferred.
• High energy and motivated with an ability to multitask.
• Fluent in English, written and oral.
• Strong analytical and writing skills, and sound judgment.
• Good communicator verbally and in writing, able to simplify complex subjects.
• Experience with stakeholder management.
• Confident self-starter, result driven and seek to find creative solutions.
• University degree an asset.

Working at Binance

• 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
• Balance life and work with flexible working hours 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.

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