Binance is hiring a Senior Sanctions Risk Analyst to join our Global Legal & Compliance department. This role is central to safeguarding our operations and ensuring adherence to regulatory standards.
What You'll Do
- Conduct in-depth analysis of sanctions and financial crime risks.
- Develop and implement risk mitigation strategies and compliance controls.
- Monitor and assess transactions, customers, and partners for sanctions exposure.
- Prepare detailed reports and advisories for internal stakeholders.
- Stay current on global sanctions regulations and adapt processes accordingly.
What We're Looking For
- Proven experience in a sanctions risk, compliance, or financial crime role within financial services or cryptocurrency.
- Deep understanding of global sanctions regimes (OFAC, UN, EU, etc.).
- Strong analytical skills and the ability to manage complex datasets.
- Excellent written and verbal communication skills for cross-functional collaboration.
- Ability to operate independently and drive projects to completion.
Work Mode
This role follows a hybrid work model, blending in-office collaboration with remote flexibility.
