Customer Screening & Escalations Manager

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.

This is an exciting opportunity for a dynamic, strong and seasoned Financial Crime Compliance professional to join Binance’s Financial Crime Compliance Screening Team.

Responsibilties

• Provide leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and regulatory requirements.
• Act as a L2 Compliance point of contact, responsible for handling escalated name screening alerts involving PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations.
• Lead advanced Open Source Intelligence Research initiatives, conduct comprehensive risk assessments of potential true positives, and share insightful findings with company's top-level compliance stakeholders.
• As a key part of the management team, provide strategic, actionable advice to stakeholders on how to manage financial crime, sanctions and AB&C related risks effectively. Keep updated with trends and developments in this area, and ensure all relevant parties are informed accordingly.
• Offer critical assessments of current processes used for identifying, documenting, and assessing compliance risks associated with Binance's activities. Provide expert advice and constructive challenge to bolster compliance efficiency and effectiveness.
• Lead the review of escalated FCC/ Sanctions/ AB&C related risk profiles, assessing their impact across internal projects, policies, procedures, processes, and systems. Challenge current practices and offer strategic solutions to manage potential risks and issues.
• Influence the design and implementation of a strategic vision for Compliance Customer Screening, leveraging relevant experience and expertise to drive forward-looking regulatory compliance initiatives.

Requirements

• 5+ years of relevant experience in compliance / financial crime compliance, prior team management experience is highly preferred
• Knowledge of banking business, processes, procedures and systems
• University degree
• ACAMS or ACFCS certification is preferred
• Fluent in English
• Strong analytical and writing skills, and sound judgment
• You are a good communicator verbally and in writing, being able to convey complex
• Experience with stakeholder management
• You are confident, result driven and seek to find innovative and new creative solutions

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.

Apply today to be a part of the Web3 revolution!

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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