Screening Escalations Analyst
6.0/10
Binance
Not specified
Remote
mid
about 2 months ago
cryptofintechweb3
AI Summary
The vacancy provides clear responsibilities and company info but lacks salary details and specific tech stack information.
Check Match — Just drop your CV
See your fit for Screening Escalations Analyst in seconds.
Description
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.
- •Evaluate processes for identifying, documenting and assessing compliance risks.
- •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.
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.
- •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.
Loading similar jobs...