Financial Crime & Sanctions Escalations Analyst - APAC
Binance
Estimated Salary: $60K-$100K
Location: Asia
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).*