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 Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. + Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 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 Binance's 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 + 3\+ 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 preferred. + Fluency in English is mandatory. Fluency in written and verbal Chinese would be an advantage. + 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. **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• Flexible working hours, remote\-first, and casual work attireLearn more about how Binancians embody the organization’s [**core values**](https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423), 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. *By submitting a job application, you confirm that you have read and agree to our [**Candidate Privacy Notice**](https://www.binance.com/en/candidate/privacy/notice).*