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- Tasks: Enhance and maintain sanctions screening systems for compliance and operational efficiency.
- Company: Join Binance, the world's largest cryptocurrency exchange with over 250 million users globally.
- Benefits: Enjoy competitive salary, work-from-home options, and opportunities for career growth.
- Why this job: Be part of a fast-paced, innovative environment shaping the future of finance.
- Qualifications: Bachelor’s degree and 3+ years in sanctions or financial crime projects required.
- Other info: Diversity and equal opportunity are core values at Binance.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Financial Crime & Sanctions Name Screening System Specialist role at Binance. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offers a range of services including trading, finance, education, research, payments, institutional services, and Web3 features, leveraging digital assets and blockchain technology to build an inclusive financial ecosystem.
We are seeking an experienced sanctions screening analyst to enhance and maintain our sanctions screening system’s compliance and operational efficiency. The ideal candidate will have a strong background in sanctions and financial crime project and system management within the compliance domain, with deep insights into global sanctions and financial crime regimes, and proven ability to manage complex name screening solutions. This role involves leading the development and optimization of our name screening processes, ensuring they meet regulatory standards and operational requirements while aligning with strategic objectives.
Responsibilities- Collaborate with stakeholders (Technology, Product, Compliance, Operations) to define and document system requirements, translating business needs into functional and technical specifications for the sanctions screening solution.
- Conduct in-depth analysis of screening results to refine parameters, boost system effectiveness, and minimize false positives.
- Work closely with operations and other stakeholders to address challenges and optimize sanctions and financial crime name screening processes with product and technology teams.
- Regularly assess system performance, initiating improvements to enhance efficiency, compliance, and risk management.
- Serve as a subject matter expert on global sanctions and financial crime regimes, providing insights and guiding compliance practices.
- Contribute to the development of internal policies and controls related to sanctions and financial crime risk.
- Bachelor’s degree in Computer Science, Business, Law, or related fields.
- Minimum of 3 years of experience in sanctions or financial crime projects, preferably as a technical business analyst, data analyst, or product manager related to compliance name screening systems and controls.
- Comprehensive understanding of global sanctions and financial crime regulations, including OFAC, EU, UN sanctions regimes.
- Strong analytical and problem-solving skills, capable of translating business needs into technical solutions.
- Excellent communication skills for drafting documentation, compliance procedures, policies, and engaging with stakeholders.
- Proven experience managing large-scale projects and implementing change.
- Strategic problem-solving skills with resilience and analytical approach.
- Proactive, detail-oriented, and committed to operational excellence.
- Adaptability and collaboration skills within evolving environments.
- Shape the future with a leading blockchain ecosystem.
- Work with world-class talent in a flat, user-centric organization.
- Engage in fast-paced, innovative projects with autonomy.
- Opportunities for career growth and continuous learning.
- Competitive salary and benefits.
- Work-from-home arrangement (may vary).
Binance is committed to diversity and equal opportunity.
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 and financial crime regulations, such as OFAC and EU sanctions. This knowledge will not only help you understand the role better but also demonstrate your commitment to compliance during interviews.
✨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 and culture.
✨Tip Number 3
Prepare to discuss specific examples of how you've optimised name screening processes in previous roles. Highlight any successful projects where you improved system efficiency or reduced false positives, as this aligns closely with the responsibilities of the position.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss how you approach problem-solving in complex scenarios. Think of examples where you've translated business needs into technical solutions, as this is a key aspect of the role.
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 role. Tailor your application to highlight relevant experience and skills that align with the job description.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in sanctions and financial crime projects. Provide specific examples of how you've managed complex name screening solutions and contributed to compliance within previous roles.
Showcase Analytical Skills: Given the analytical nature of this role, include examples of your problem-solving abilities and how you've used data analysis to improve processes. Mention any tools or methodologies you are familiar with that relate to sanctions screening.
Craft a Compelling Cover Letter: Write a cover letter that not only summarises your qualifications but also expresses your enthusiasm for working at Binance. Discuss why you are drawn to their mission and how you can contribute to their goals in the financial crime compliance space.
How to prepare for a job interview at Binance
✨Understand the Regulatory Landscape
Familiarise yourself with global sanctions and financial crime regulations, such as OFAC, EU, and UN sanctions. Being able to discuss these in detail will demonstrate your expertise and show that you are well-prepared for the role.
✨Showcase Your Analytical Skills
Prepare examples of how you've conducted in-depth analyses in previous roles. Be ready to discuss specific instances where you refined parameters or improved system effectiveness, as this aligns closely with the responsibilities of the position.
✨Communicate Clearly with Stakeholders
Practice articulating complex technical concepts in a way that non-technical stakeholders can understand. This is crucial for collaborating with various teams like Technology, Product, and Compliance, so be prepared to demonstrate your communication skills.
✨Demonstrate Project Management Experience
Be ready to discuss your experience managing large-scale projects, particularly those related to compliance name screening systems. Highlight your ability to implement change and improve operational efficiency, as this is a key aspect of the role.
