Financial Crime

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**:

- Collaborate with stakeholders (Technology, Product, Compliance and Operations) to define and document system requirements, translating business needs into functional and technical specifications for the sanctions screening solution.
- Conduct in-depth analysis of screening results to refine parameters, boost system effectiveness, and minimize false positives.
- Work closely with the operations and other stakeholders to address their challenges and optimize sanctions and financial crime name screening processes together with product and technology teams.
- Regularly assess system performance, initiating improvements to enhance efficiency, compliance, and risk management.
- Serve as an internal advisor on sanctions and financial crime risk, contributing to the development of internal policies and controls.

**Required Skills and Qualifications**:

- Bachelor’s degree in Computer Science, Business, Law, or other related fields.
- Minimum of 3 years of experience in sanctions or finanical crime related projects, preferably as a technical business analyst, data analyst, or product manager related to compliance name screening systems and control.
- Strong analytical and problem-solving abilities, adept at converting business needs into technical solutions.
- Excellent communication skills, capable of effective engagement with diverse stakeholder groups.
- Excellent verbal and written communication skills to draft product documentations, compliance procedures and policies
- Proven experience in managing large-scale projects and implementing change.

**Desired Attributes**:

- Strategic Problem-Solver: Exhibits a resilient and analytical approach to complex challenges, consistently focused on delivering practical solutions.
- Driven and Meticulous: Demonstrates a proactive and detail-oriented mindset, committed to project success and operational excellence.
- Flexible Team Player: Adapts to evolving priorities and environments, fostering collaboration and innovation within the team.

**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 attire

Learn more about how Binancians embody the organization’s **core values**, creating a unified culture that enables collaboration, excellence, and growth.

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