Screening Escalations Analyst
Job Summary
Job Description
Binance, a global blockchain ecosystem and cryptocurrency exchange, is seeking a Screening Escalations Analyst. The role involves acting as L3 Compliance to handle escalated name screening alerts for PEPs, Adverse Media, and Sanctions that L1 and L2 operations cannot resolve. Responsibilities include conducting Open Source Intelligence Research, assessing risks of potential true positives, and presenting findings to senior compliance stakeholders. The analyst will also provide actionable advice on managing financial crime, sanctions, and Anti-Bribery & Corruption (AB&C) risks, and critically evaluate processes for identifying and assessing compliance risks. The company offers a flat structure, autonomy, and opportunities for growth.
Must have:
- Subject Matter Expertise in financial crime compliance
- Act as L3 Compliance for screening alerts
- Conduct Open Sourced Intelligence Research
- Assess risk of potential true positives
- Provide advice on managing financial crime risks
- Evaluate processes for compliance risks
- 2+ years in financial crime or sanctions compliance
- Strong analytical and writing skills
- Good verbal and written communicator
- Able to work under tight timelines
- Prioritize work independently
- Confident and result-driven
Good to have:
- Experience in startup or fintech industry
- ACAMS or ACFCS certification
- Experience with stakeholder management
Perks:
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent
- Tackle unique, fast-paced projects with autonomy
- Thrive in a results-driven workplace
- Opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement
3 skills required
Job Details
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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 AB&C 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/AB&C 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 global 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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About The Company
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
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