Responsibilities
- Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements.
- Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 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.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- 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.
