Sanctions Advisory Specialist
B
BinanceFinancial Services
Asia / Middle East & North AfricaFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 5+ years
- Required Skills
- Stakeholder managementRisk Management
Requirements
- BA/BS or JD/Masters degree.
- ACAMS or ACFCS certification preferred.
- 5+ years of sanctions compliance experience in a global financial institution.
- Solid knowledge of banking, payment, or crypto compliance frameworks and controls.
- Ability to work across functional and geographic lines.
- Strong stakeholder management skills.
- Flexibility to work with deadlines and manage multiple projects simultaneously.
- Strong drafting, analytical, and communication skills.
- Ability to act decisively.
Responsibilities
- Serve as internal Subject Matter Expert for sanctions compliance, including risks, controls, industry best practices, and regulatory requirements.
- Support the Global Head of Sanctions in providing actionable advice to stakeholders across Binance on managing sanctions-related risks.
- Monitor the regulatory situation in the region and translate legal developments into potential policy adjustments.
- Evaluate processes for identifying, documenting, and assessing sanctions risks associated with Binance activities.
- Ensure entities and employees effectively investigate, mitigate, and remediate sanctions compliance issues.
- Collaborate with internal and external stakeholders to embed sanctions compliance requirements and controls within the business.
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