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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.
Requirements
- 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.
Good to Have
- Strategic problem-solving skills with resilience and analytical approach.
- Proactive, detail-oriented, and committed to operational excellence.
- Adaptability and collaboration skills within evolving environments.
Why Binance
- 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. By applying, you agree to our Candidate Privacy Notice .
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Financial Crime & Sanctions Name Screening System Specialist (6 month contract) 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 (6 month contract)
✨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. Engaging with industry experts can provide insights into best practices and may even lead to referrals or recommendations for the position at Binance.
✨Tip Number 3
Prepare to discuss specific examples of how you've optimised name screening processes in previous roles. Highlighting your analytical skills and problem-solving abilities will show that you're capable of enhancing Binance's compliance systems.
✨Tip Number 4
Stay updated on the latest trends in blockchain technology and its impact on financial crime prevention. Being knowledgeable about how these technologies can be leveraged will set you apart as a candidate who understands the future of compliance.
We think you need these skills to ace Financial Crime & Sanctions Name Screening System Specialist (6 month contract)
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 in sanctions and financial crime.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in sanctions or financial crime projects. Provide specific examples of how you've managed complex name screening solutions and improved compliance processes.
Showcase Analytical Skills: Since the role requires strong analytical and problem-solving skills, include examples of how you've successfully translated business needs into technical solutions. Mention any tools or methodologies you've used in past projects.
Engage with Stakeholders: Demonstrate your communication skills by detailing how you've collaborated with various stakeholders in previous roles. Highlight your ability to draft documentation and engage effectively with teams across technology, product, and compliance.
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 explain how you refined parameters to boost system effectiveness and minimise false positives, as this is crucial for the position.
✨Communicate Effectively
Practice articulating complex ideas clearly and concisely. Since the role involves engaging with various stakeholders, strong communication skills are essential for translating business needs into technical specifications.
✨Demonstrate Project Management Experience
Be prepared to discuss your experience managing large-scale projects. Highlight specific instances where you implemented change and improved operational efficiency, as this aligns with the responsibilities of the role.
