Sanctions Operations
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Job Description
Role in compliance at Binance focused on alerts adjudication and customer transaction assessments. Supporting sanctions compliance and preparing training materials.
Responsibilities:
- Assist in alerts adjudication and customer reviews by conducting OSINT, gathering data, and performing various research activities.
- Support the team in assessing customer transaction activity to identify potential risks.
- Document findings and prepare reports for escalation to the MLRO and relevant teams.
- Conduct basic risk assessments on new and existing customers.
- Learn and provide support on sanctions compliance and related processes.
- Assist in managing sanctions-related escalations under the guidance of senior team members.
- Support ongoing assessments, compliance reviews, and ad hoc reviews as assigned.
- Assist in preparing materials for internal training and actively participate in internal and external training programs related to sanctions.
Requirements:
- Major in Law, Economics, Social Science, or Business Administration.
- Knowledge of financial crime compliance or law is preferred.
- Strong reading comprehension skills with the ability to understand complex subjects.
- Data-driven with excellent attention to detail.
- Ability to work independently across functional and geographic boundaries.
- Demonstrates learning agility with a critical thinking, inquisitive, and innovative mindset.
- Eager to expand knowledge of blockchain and cryptocurrency.
- Good understanding of sanctions regulations is a plus.
Benefits:
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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