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- Tasks: Enhance compliance of financial crime systems and optimise name screening processes.
- Company: Join Binance, a leading player in the global blockchain space.
- Benefits: Enjoy hybrid work options, competitive pay, and opportunities for career growth.
- Why this job: Make a real impact in compliance while working in an innovative and fast-paced environment.
- Qualifications: Bachelor's degree and 3+ years in sanctions or financial crime systems required.
- Other info: Be part of a collaborative team that values strategic thinking and problem-solving.
The predicted salary is between 43200 - 72000 £ per year.
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Job Description
Position:
- Location: London, England (Hybrid)
- Company: Binance
- Job Type: Full-time
Overview:
Binance is seeking a sanctions screening system specialist to enhance the effectiveness and compliance of its financial crime systems. This role is central to ensuring the company’s name screening tools meet global sanctions regulations and compliance standards, while minimizing false positives and maintaining operational efficiency.
Key Responsibilities:
- Partner with Technology, Compliance, Operations, and Product teams to define and document system and business requirements
- Analyze screening results, fine-tune parameters, and reduce false positives
- Optimize name screening processes and support workflow improvements
- Monitor system performance and propose enhancements aligned with compliance and risk goals
- Act as a subject matter expert on global sanctions regimes (e.g., OFAC, EU, UN)
- Support policy development and offer guidance on financial crime risk
Requirements:
- Bachelor’s degree in Computer Science, Business, Law, or a related field
- 3+ years’ experience in sanctions/financial crime systems, particularly name screening solutions
- Strong understanding of global sanctions frameworks and regulations
- Proven ability to translate compliance needs into technical specs
- Skilled in stakeholder communication, documentation, and project management
- Experience in data or technical business analysis, or product roles in compliance systems
Preferred Traits:
- Strategic thinker and problem-solver
- Detail-oriented and proactive
- Adaptable team player with strong collaboration skills
Why Binance:
- Influence the global blockchain compliance space
- Work in a flat, fast-paced, and innovation-driven team
- Remote flexibility and competitive compensation
- Career advancement and continuous learning opportunities
Software Engineer, Backend (Consumer – Trading)
Software Engineer, Backend (Consumer Products)
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Financial Crime & Sanctions Name Screening System Specialist - employer: Binance
Contact Detail:
Binance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime & Sanctions Name Screening System Specialist -
✨Tip Number 1
Familiarise yourself with the latest global sanctions regulations and compliance standards. Understanding frameworks like OFAC, EU, and UN will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors. Attend relevant webinars or industry events to connect with potential colleagues at Binance and gain insights into their operations.
✨Tip Number 3
Brush up on your technical skills related to data analysis and system optimisation. Being able to discuss how you can fine-tune name screening processes will set you apart from other candidates.
✨Tip Number 4
Prepare to showcase your project management and stakeholder communication skills. Be ready to discuss past experiences where you successfully collaborated with cross-functional teams to achieve compliance goals.
We think you need these skills to ace Financial Crime & Sanctions Name Screening System Specialist -
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Financial Crime & Sanctions Name Screening System Specialist position. Familiarise yourself with global sanctions regulations and compliance standards relevant to the role.
Tailor Your CV: Customise your CV to highlight your experience in sanctions and financial crime systems. Emphasise your skills in stakeholder communication, project management, and any relevant technical expertise that aligns with the job description.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the role and your passion for compliance in the blockchain space. Mention specific experiences that demonstrate your ability to reduce false positives and optimise screening processes.
Highlight Relevant Experience: In your application, clearly outline your experience with name screening solutions and your understanding of global sanctions frameworks. Use concrete examples to illustrate how you've successfully managed compliance needs in previous roles.
How to prepare for a job interview at Binance
✨Understand the Role and Responsibilities
Before the interview, make sure you thoroughly understand the job description. Familiarise yourself with the key responsibilities, especially around sanctions screening systems and compliance standards. This will help you articulate how your experience aligns with what Binance is looking for.
✨Showcase Your Technical Knowledge
Since this role requires a strong understanding of financial crime systems, be prepared to discuss your technical skills in detail. Highlight any experience you have with name screening solutions and how you've optimised processes in previous roles.
✨Demonstrate Stakeholder Communication Skills
Effective communication is crucial in this position. Be ready to provide examples of how you've collaborated with different teams, such as Technology and Compliance, to achieve common goals. This will show that you can work well in a cross-functional environment.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities and strategic thinking. Prepare scenarios where you've had to analyse screening results or reduce false positives, and explain your thought process and the outcomes. This will demonstrate your capability to handle real-world challenges in the role.
