Screening Escalations Analyst

Join Binance as a Screening Escalations Analyst to manage financial crime compliance and risk assessments globally.

Work remotely with competitive salary and benefits.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.

Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.

We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

## What you'll do

• •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.

## Conditions

• •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.

• •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.