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

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 growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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

📌 Screening Escalations Analyst (Asia)
🏢 Binance
📍 Asia