Compliance Systems & Control Solutions Expert

Skills

Anti-Money LaunderingCounter-Terrorist FinancingCryptocurrencyDue DiligenceFraud InvestigationsKYC VerificationOnboarding

Role

What the job involves

The main requirements, responsibilities and hiring steps.

6+ years of experience in international compliance/financial crime compliance
Knowledge of banking business, processes, procedures, and systems
University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
ACAMS or ACFCS certification preferred
Strong analytical, writing, and judgment skills
Professional knowledge of FCC/Sanctions domain and related processes and technology
Experience in strategic initiatives and FCC/Sanctions oversight
Ability to work across functional and geographic lines
Pragmatic, energetic, and innovative mindset
Strong communication skills, fluent in English
Expert in stakeholder management
Confident, result-driven, and creative in finding solutions
Experience in Compliance RegTech startups and traditional banks
Adherence to Binance values

Join Binance’s Compliance System and Control team to ensure efficient and effective compliance system and control design
Work across all compliance functional teams to design business requirements and collaborate with product and technology teams
Develop, enhance, and maintain compliance systems by reviewing investigation data, conducting testing, assurance, and control
Research and identify compliance-related risks in the cryptocurrency business
Track policy trends from international bodies and governments and evaluate Binance's compliance risks
Draft business requirements for product and technology teams and assess FCC and Sanctions risk profiles
Lead projects, ensuring high-quality deliverables within timelines
Perform data analysis to derive compliance risks and manage relationships with stakeholders