Postúlate en Kit Empleo: kitempleo.pe/empleo/wk5rx

Responsibilities

- 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.

- As part of a team, provide actionable advice to stakeholders on how to effectively manage financial crime, sanctions and ABC 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/ABC related risk profiles escalated from internal teams, assessing their impact on internal projects, policies, procedures, processes and systems.

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.

- 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 is an advantage.

Why Binance

- Shape the future with the world’s leading blockchain ecosystem

- Collaborate with world-class talent in a user-centric general organization with a flat structure

- Tackle unique, fast-paced projects with autonomy in an innovative environment

- Thrive in a results-driven workplace with opportunities for career growt

Postúlate en Kit Empleo: kitempleo.pe/empleo/wk5rx

📌 Screening Escalations Analyst (Asia)
🏢 Binance
📍 Asia